Menna Overview
Here’s a quick overview of BURNER & BOILER SPARES LIMITED 👀 — a Southend On Sea, Essex based business that started in 2000.
BURNER & BOILER SPARES LIMITED
- Company statusactive
- Company No03942257
- Age26 years 4 months Incorporated 8 March 2000
- Officers3
Address
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, SS2 6UN, United Kingdom
BURNER & BOILER SPARES LIMITED is an active company incorporated on 8 March 2000 and based in Southend On Sea, Essex, United Kingdom. The company was registered 26 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)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 17 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 16 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 29 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 17 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCAS, Carolyn Paula | secretary | 04 Aug 2007 | |
| LUCAS, Adam | director | Dec 1989 | 09 Jun 2014 |
| LUCAS, Carolyn Paula | director | Nov 1961 | 21 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carolyn Paula Lucas | Nov 1961 | 06 Apr 2016 |
| Mr Adam Lucas | Dec 1989 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BURNER & BOILER SPARES LIMITED 👀 — a Southend On Sea, Essex based business that started in 2000.