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BUCKINGHAMSHIRE HEATING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buckinghamshire Heating Limited. The company was founded 18 years ago and was given the registration number 05678212. The firm's registered office is in HIGH WYCOMBE. You can find them at Suffolk House 54 - 55 The Green, Wooburn Green, High Wycombe, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BUCKINGHAMSHIRE HEATING LIMITED
Company Number:05678212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Suffolk House 54 - 55 The Green, Wooburn Green, High Wycombe, England, HP10 0EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HE

Secretary17 January 2006Active
12, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HE

Director17 January 2006Active
12, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HE

Director22 April 2013Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary17 January 2006Active
42, Stratford Drive, Wooburn Green, High Wycombe, England, HP10 0QH

Director17 January 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director17 January 2006Active

People with Significant Control

Mr Oliver Yervand Galustian
Notified on:11 February 2021
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:12, Wycombe Lane, High Wycombe, England, HP10 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oliver Galustian
Notified on:01 January 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Suffolk House, 54 - 55 The Green, High Wycombe, England, HP10 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Andrew Bennett
Notified on:01 January 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:12, Wycombe Lane, High Wycombe, England, HP10 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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