Boiler Heating Components Ltd BURNHAM-ON-SEA


Founded in 2009, Boiler Heating Components, classified under reg no. 07003459 is an active company. Currently registered at 19 Victoria Street TA8 1AL, Burnham-on-sea the company has been in the business for 15 years. Its financial year was closed on 31st July and its latest financial statement was filed on Monday 31st July 2023.

Currently there are 4 directors in the the company, namely Hilary E., Alan E. and Mark E. and others. In addition one secretary - Hilary E. - is with the firm. As of 1 May 2024, there was 1 ex secretary - Bristol Legal Services Limited. There were no ex directors.

Boiler Heating Components Ltd Address / Contact

Office Address 19 Victoria Street
Town Burnham-on-sea
Post code TA8 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07003459
Date of Incorporation Fri, 28th Aug 2009
Industry Other retail sale in non-specialised stores
End of financial Year 31st July
Company age 15 years old
Account next due date Wed, 30th Apr 2025 (364 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Hilary E.

Position: Director

Appointed: 28 August 2009

Hilary E.

Position: Secretary

Appointed: 28 August 2009

Alan E.

Position: Director

Appointed: 28 August 2009

Mark E.

Position: Director

Appointed: 28 August 2009

Paul E.

Position: Director

Appointed: 28 August 2009

Bristol Legal Services Limited

Position: Secretary

Appointed: 28 August 2009

Resigned: 28 August 2009

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Alan E. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hilary E. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Paul E., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Alan E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Hilary E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Paul E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mark E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-31
Balance Sheet
Current Assets101 107111 423102 38597 351
Net Assets Liabilities18 15829 80219 8444 853
Other
Advances Credits Directors    
Accrued Liabilities Not Expressed Within Creditors Subtotal7 1077 1077 1187 252
Average Number Employees During Period  33
Creditors77 76476 72984 08365 236
Fixed Assets5 9034 42714 4748 811
Net Current Assets Liabilities23 34334 69418 30232 115
Total Assets Less Current Liabilities29 24639 12132 77640 926

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 30th, October 2023
Free Download (4 pages)

Company search

Advertisements