Boiler Systems Ni Ltd LONDONDERRY


Boiler Systems Ni Ltd is a private limited company registered at 16 Harkness Gardens, Londonderry BT47 6GG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-20, this 7-year-old company is run by 1 director.
Director Brendan S., appointed on 31 March 2023.
The company is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The last confirmation statement was filed on 2023-04-19 and the deadline for the next filing is 2024-05-03. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Boiler Systems Ni Ltd Address / Contact

Office Address 16 Harkness Gardens
Town Londonderry
Post code BT47 6GG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI645330
Date of Incorporation Thu, 20th Apr 2017
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Brendan S.

Position: Director

Appointed: 31 March 2023

Amy S.

Position: Director

Appointed: 31 March 2019

Resigned: 31 March 2023

Brendan S.

Position: Director

Appointed: 20 April 2017

Resigned: 31 March 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Brendan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Amy S. This PSC owns 75,01-100% shares. Moving on, there is Brendan S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Brendan S.

Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amy S.

Notified on 31 March 2019
Ceased on 31 March 2023
Nature of control: 75,01-100% shares

Brendan S.

Notified on 20 April 2017
Ceased on 31 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets 211 50024 96026 875
Net Assets Liabilities22-2 916-6 444-7 374
Cash Bank On Hand22   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 7594 1112 904
Average Number Employees During Period  21 
Creditors  20 33820 41825 505
Fixed Assets  9 6818 1256 528
Net Current Assets Liabilities 2-8 8384 5421 370
Total Assets Less Current Liabilities 284312 6677 898
Number Shares Allotted22   
Par Value Share11   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/04/19
filed on: 17th, May 2023
Free Download (4 pages)

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