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SPS HEATING BUILDING SERVICES LIMITED

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

This company is commonly known as Sps Heating Building Services Limited. The company was founded 16 years ago and was given the registration number 06347833. The firm's registered office is in BECKENHAM. You can find them at 121 Kenwood Drive, , Beckenham, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SPS HEATING BUILDING SERVICES LIMITED
Company Number:06347833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:121 Kenwood Drive, Beckenham, England, BR3 6RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Kenwood Drive, Beckenham, England, BR3 6RB

Director17 March 2009Active
121, Kenwood Drive, Beckenham, England, BR3 6RB

Director17 March 2009Active
121, Kenwood Drive, Beckenham, England, BR3 6RB

Secretary01 January 2012Active
14 Hackwood, Robertsbridge, TN32 5ER

Secretary20 August 2007Active
17, Turners Meadow Way, Beckenham, BR3 4TB

Director17 March 2009Active
14 Hackwood, Robertsbridge, TN32 5ER

Corporate Director20 August 2007Active

People with Significant Control

Mr Stephen Pinn
Notified on:31 July 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:121, Kenwood Drive, Beckenham, England, BR3 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Sturton Pinn
Notified on:31 July 2018
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:121, Kenwood Drive, Beckenham, England, BR3 6RB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-10-22Accounts

Accounts amended with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-07-31Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-31Officers

Termination secretary company with name termination date.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-01-26Address

Change registered office address company with date old address new address.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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