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NEW BOILER COMPANY LTD

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

This company is commonly known as New Boiler Company Ltd. The company was founded 3 years ago and was given the registration number 12849587. The firm's registered office is in LONDON. You can find them at 27 Somerset Avenue, , London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:NEW BOILER COMPANY LTD
Company Number:12849587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:27 Somerset Avenue, London, England, SW20 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Somerset Avenue, London, England, SW20 0BJ

Director01 September 2020Active
18, Riverbank Way, Wallington, England, SM6 7GE

Director19 July 2021Active

People with Significant Control

Mr Alexander Charles Earl
Notified on:19 July 2021
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:18, Riverbank Way, Wallington, England, SM6 7GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven James Davies
Notified on:01 September 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:27, Somerset Avenue, London, England, SW20 0BJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-07-20Officers

Appoint person director company with name date.

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2020-09-01Incorporation

Incorporation company.

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