Founded in 2016, Abbey Build Conversions, classified under reg no. 10210661 is an active company. Currently registered at 44 Olympic Crescent MK10 7LE, Milton Keynes the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 3rd May 2023 Abbey Build Conversions Limited is no longer carrying the name Boilers 4 Britain.
The company has 2 directors, namely Jason C., Tj B.. Of them, Tj B. has been with the company the longest, being appointed on 2 June 2016 and Jason C. has been with the company for the least time - from 14 March 2023. As of 26 April 2024, there was 1 ex director - Joseph G.. There were no ex secretaries.
| Office Address | 44 Olympic Crescent |
| Office Address2 | Brooklands |
| Town | Milton Keynes |
| Post code | MK10 7LE |
| Country of origin | United Kingdom |
| Registration Number | 10210661 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 02 June 2016
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Jason C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tj B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joseph G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason C.
| Notified on | 14 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tj B.
| Notified on | 2 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joseph G.
| Notified on | 30 November 2021 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Boilers 4 Britain | May 3, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 20 176 | 19 874 | 26 341 | 26 345 | 30 191 | 85 909 |
| Net Assets Liabilities | 448 | 756 | ||||
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 5 | 5 | 3 |
| Creditors | 30 706 | 27 116 | 45 801 | 42 148 | 41 965 | 47 322 |
| Fixed Assets | 16 433 | 12 392 | 21 609 | 16 250 | 12 222 | 9 194 |
| Net Current Assets Liabilities | -10 530 | -7 242 | -19 460 | -15 803 | -11 774 | 38 884 |
| Total Assets Less Current Liabilities | 5 903 | 5 150 | 2 149 | 447 | 448 | 48 078 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed boilers 4 britain LIMITEDcertificate issued on 03/05/23 filed on: 3rd, May 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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