This company is commonly known as Bsw Heating Ltd. The company was founded 52 years ago and was given the registration number 01047746. The firm's registered office is in SURREY. You can find them at 3 Old Barn Lane, Kenley, Surrey, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | BSW HEATING LTD |
|---|---|---|
| Company Number | : | 01047746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1972 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Old Barn Lane, Kenley, Surrey, CR8 5AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Old Barn Lane, Kenley, Surrey, CR8 5AT | Secretary | 21 September 2022 | Active |
| 3 Old Barn Lane, Kenley, Surrey, CR8 5AT | Director | 01 January 2003 | Active |
| 3 Old Barn Lane, Kenley, Surrey, CR8 5AT | Director | 01 May 2016 | Active |
| 3 Old Barn Lane, Kenley, Surrey, CR8 5AT | Director | - | Active |
| 3, Old Barn Lane, Kenley, United Kingdom, CR8 5AT | Director | 01 May 2019 | Active |
| 3 Old Barn Lane, Kenley, Surrey, CR8 5AT | Director | 20 September 2022 | Active |
| East Mascalls East Mascalls Lane, Lindfield, Haywards Heath, RH16 2QN | Secretary | - | Active |
| 3 Old Barn Lane, Kenley, Surrey, CR8 5AT | Secretary | 27 April 2001 | Active |
| 3, Old Barn Lane, Kenley, England, CR8 5AT | Director | 01 January 2003 | Active |
| East Mascalls East Mascalls Lane, Lindfield, Haywards Heath, RH16 2QN | Director | - | Active |
| Lynn Hatch, The Pond High Street, Lindfield, RH16 2HL | Director | - | Active |
| 3 Old Barn Lane, Kenley, Surrey, CR8 5AT | Director | 04 January 2010 | Active |
| 80 Ballards Way, South Croydon, CR2 7LA | Director | - | Active |
| Embee Holdings Limited | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Old Barn Lane, Kenley, England, CR8 5AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-28 | Officers | Change person director company with change date. | Download |
| 2019-10-28 | Officers | Change person secretary company with change date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Officers | Appoint person director company with name date. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Officers | Change person director company with change date. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type full. | Download |
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