Menna Overview
Here’s a quick overview of BSW HEATING LTD 👀 — a Surrey based business that started in 1972.
BSW HEATING LTD
- Company statusactive
- Company No01047746
- Age54 years 4 months Incorporated 28 March 1972
- Officers5
Address
3 Old Barn Lane, Kenley, Surrey, CR8 5AT
BSW HEATING LTD is an active company incorporated on 28 March 1972 and based in Surrey. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 May 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOMBS, Ella Susan | secretary | 21 Sept 2022 | |
| BELLIERE, Guy James | director | Jun 1973 | 01 Jan 2003 |
| BELLIERE, Matthew Charles | director | Mar 1975 | 01 May 2016 |
| BELLIERE, Michael Paul | director | Sep 1943 | 01 Jan 1970 |
| DRACUP, Oliver Adrian | director | Jan 1971 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Embee Holdings Limited | 26 Sept 2016 |
Related Companies
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BELLIERE, Guy James, BELLIERE, Matthew Charles, BELLIERE, Michael Paul, BAZIL, Robert Serioj, FINUCANE, Leslie Joseph, WARNER, Alan David are mutual persons.
BELLIERE, Michael Paul, BELLIERE, John Neil Peter, BELLIERE, John Peter Guy, WARNER, Alan David are mutual persons.
BELLIERE, John Neil Peter are mutual persons.
BAZIL, Robert Serioj are mutual persons.
FINUCANE, Leslie Joseph are mutual persons.
BSW PROPERTY HOLDINGS LTD
BELLIERE, John Neil Peter are mutual persons.
THE BSW FOUNDATION
BELLIERE, John Neil Peter are mutual persons.
ROBERT BAZIL LIMITED
BAZIL, Robert Serioj are mutual persons.
HALL HOUSE MANAGEMENT LIMITED
FINUCANE, Leslie Joseph are mutual persons.
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Here’s a quick overview of BSW HEATING LTD 👀 — a Surrey based business that started in 1972.