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THE BOILER INSTALLATION SPECIALISTS LTD

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

This company is commonly known as The Boiler Installation Specialists Ltd. The company was founded 15 years ago and was given the registration number 06759116. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor Romy House, 163 To 167 Kings Road, Brentwood, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:THE BOILER INSTALLATION SPECIALISTS LTD
Company Number:06759116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:2nd Floor Romy House, 163 To 167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director26 November 2008Active
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director01 March 2016Active

People with Significant Control

Mrs Nazanin Warren
Notified on:01 March 2017
Status:Active
Date of birth:November 1989
Nationality:Swedish
Country of residence:England
Address:Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Warren
Notified on:01 March 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-10-26Accounts

Change account reference date company previous shortened.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Change account reference date company previous shortened.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-19Address

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

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-10-28Accounts

Change account reference date company previous shortened.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-05-18Address

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

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-07-15Address

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

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