Boustead International Heaters Limited in Albert Drive BURGESS HILL

Boustead International Heaters Limited BURGESS HILL

Founded in 1997, Boustead International Heaters, classified under reg no. 03357945 is an active company. Currently registered at Europa House Woodlands Court RH15 9TN, Burgess Hill the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 26th Jun 1997 Boustead International Heaters Limited is no longer carrying the name Boustead Heaters International.

At present there are 5 directors in the the firm, namely Stuart C., Shiok C. and Peter H. and others. In addition one secretary - Susan H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boustead International Heaters Limited Address / Contact

Office Address	Europa House Woodlands Court
Office Address2	Albert Drive
Town	Burgess Hill
Post code	RH15 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03357945
Date of Incorporation	Tue, 22nd Apr 1997
Industry	Other engineering activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Stuart C.

Position: Director

Appointed: 19 September 2016

Susan H.

Position: Secretary

Appointed: 01 July 2015

Shiok C.

Position: Director

Appointed: 31 May 2013

Peter H.

Position: Director

Appointed: 08 October 2012

Yu W.

Position: Director

Appointed: 08 October 2012

Fong W.

Position: Director

Appointed: 09 July 1997

Kai L.

Position: Director

Appointed: 08 October 2012

Resigned: 05 February 2020

Paul M.

Position: Director

Appointed: 20 July 2011

Resigned: 23 November 2016

David M.

Position: Director

Appointed: 01 April 2003

Resigned: 19 September 2016

Christine H.

Position: Secretary

Appointed: 18 September 1999

Resigned: 30 June 2015

Elizabeth A.

Position: Director

Appointed: 08 April 1998

Resigned: 31 August 2018

Heng W.

Position: Director

Appointed: 09 July 1997

Resigned: 31 August 2000

Weng T.

Position: Director

Appointed: 09 July 1997

Resigned: 31 May 2013

David M.

Position: Director

Appointed: 06 May 1997

Resigned: 07 April 1998

Nigel W.

Position: Director

Appointed: 06 May 1997

Resigned: 08 October 2012

Angela P.

Position: Secretary

Appointed: 06 May 1997

Resigned: 17 September 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1997

Resigned: 06 May 1997

London Law Services Limited

Position: Nominee Director

Appointed: 22 April 1997

Resigned: 06 May 1997

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Stuart C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Bih Holdings Pte Ltd that put Singapore, Singapore as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stuart C.

Notified on	19 September 2016
Ceased on	13 November 2017
Nature of control:	significiant influence or control

Bih Holdings Pte Ltd

#08-01 Edward Boustead Centre 82 Ubi Avenue 4, Singapore, 408832, Singapore

Legal authority	Singapore Companies Act
Legal form	Limited Company
Country registered	Singapore
Place registered	Singapore
Registration number	200811132r
Notified on	13 November 2017
Ceased on	13 November 2017
Nature of control:	75,01-100% shares

Company previous names

Boustead Heaters International	June 26, 1997
Timemanor	May 9, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 7th, January 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 22nd Apr 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 23rd Apr 2015: 700000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 22nd Apr 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 12th May 2014: 700000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 22nd Apr 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 27th, November 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 22nd Apr 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, November 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 22nd Apr 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 8th, July 2009	accounts	Free Download (27 pages)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 18th, June 2008	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 31st, July 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 31st, July 2007	accounts	Free Download (25 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 19th, July 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 19th, July 2006	accounts	Free Download (26 pages)
363a	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 21st, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 21st, June 2005	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th Aug 2004 with shareholders record filed on: 26th, August 2004	annual return	Free Download (8 pages)
363(288)	Thu, 26th Aug 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 26th Aug 2004 with shareholders record filed on: 26th, August 2004	annual return	Free Download (8 pages)
363(288)	Thu, 26th Aug 2004 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 5th, July 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 5th, July 2004	accounts	Free Download (23 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 20th, August 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 20th, August 2003	accounts	Free Download (24 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 8th, July 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 8th, July 2002	accounts	Free Download (20 pages)
363s	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 10th Dec 2001 with shareholders record filed on: 10th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Dec 2001 with shareholders record filed on: 10th, December 2001	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 10th, October 2001	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 10th, October 2001	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 7th, August 2000	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 7th, August 2000	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 17th May 2000 with shareholders record filed on: 17th, May 2000	annual return	Free Download (7 pages)
363(288)	Wed, 17th May 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 17th May 2000 with shareholders record filed on: 17th, May 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 11th, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 11th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 19th May 1999 with shareholders record filed on: 19th, May 1999	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 19th May 1999 with shareholders record filed on: 19th, May 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 18th, January 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 18th, January 1999	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th May 1998 with shareholders record filed on: 12th, May 1998	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th May 1998 with shareholders record filed on: 12th, May 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 8th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 8th, September 1997	accounts	Free Download (1 page)

Boustead International Heaters Limited BURGESS HILL

Boustead International Heaters Limited Address / Contact

Company Information / Profile

Company staff

Stuart C.

Susan H.

Shiok C.

Peter H.

Yu W.

Fong W.

Kai L.

Paul M.

David M.

Christine H.

Elizabeth A.

Heng W.

Weng T.

David M.

Nigel W.

Angela P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

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