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GAS SAFE HEATING AND PLUMBING LIMITED

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

This company is commonly known as Gas Safe Heating And Plumbing Limited. The company was founded 17 years ago and was given the registration number 06237196. The firm's registered office is in BROMLEY. You can find them at The Office, 58a Beckenham Lane, Bromley, Kent. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:GAS SAFE HEATING AND PLUMBING LIMITED
Company Number:06237196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:The Office, 58a Beckenham Lane, Bromley, Kent, BR2 0DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Blenheim Road, Bromley, England, BR1 2HA

Secretary04 May 2007Active
8, Blenheim Road, Bromley, England, BR1 2HA

Director04 May 2007Active
10, Abbotsbury Road, Bromley, England, BR2 7HQ

Director04 May 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary04 May 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director04 May 2007Active

People with Significant Control

Shortlands Holdings Limited
Notified on:01 June 2021
Status:Active
Country of residence:United Kingdom
Address:58a, Beckenham Lane, Bromley, United Kingdom, BR2 0DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew George Saberi
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:10, Abbotsbury Road, Bromley, England, BR2 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Gebbie
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:8, Blenheim Road, Bromley, England, BR1 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-10-12Resolution

Resolution.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-15Incorporation

Memorandum articles.

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2021-03-15Resolution

Resolution.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-08Capital

Capital name of class of shares.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2018-02-28Accounts

Change account reference date company previous shortened.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Officers

Change person director company with change date.

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