British Gas Services (commercial) Limited in Maidenhead Road WINDSOR

British Gas Services (commercial) Limited WINDSOR

British Gas Services (commercial) started in year 2010 as Private Limited Company with registration number 07385984. The British Gas Services (commercial) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Windsor at Millstream. Postal code: SL4 5GD.

The firm has 2 directors, namely Helen E., Rajarshi R.. Of them, Rajarshi R. has been with the company the longest, being appointed on 27 April 2017 and Helen E. has been with the company for the least time - from 7 August 2023. As of 29 April 2024, there were 10 ex directors - Matthew B., Paul L. and others listed below. There were no ex secretaries.

British Gas Services (commercial) Limited Address / Contact

Office Address	Millstream
Office Address2	Maidenhead Road
Town	Windsor
Post code	SL4 5GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07385984
Date of Incorporation	Thu, 23rd Sep 2010
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Helen E.

Position: Director

Appointed: 07 August 2023

Rajarshi R.

Position: Director

Appointed: 27 April 2017

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 23 September 2010

Matthew B.

Position: Director

Appointed: 20 July 2020

Resigned: 18 February 2022

Paul L.

Position: Director

Appointed: 23 September 2019

Resigned: 01 May 2022

Stuart P.

Position: Director

Appointed: 24 January 2018

Resigned: 28 July 2020

Steven H.

Position: Director

Appointed: 15 January 2018

Resigned: 23 September 2019

Steven B.

Position: Director

Appointed: 20 July 2016

Resigned: 24 January 2018

Gab B.

Position: Director

Appointed: 01 March 2014

Resigned: 31 August 2020

Kenneth M.

Position: Director

Appointed: 20 January 2012

Resigned: 20 July 2016

Phil M.

Position: Director

Appointed: 04 October 2010

Resigned: 28 February 2015

James B.

Position: Director

Appointed: 23 September 2010

Resigned: 04 October 2010

Amanda K.

Position: Director

Appointed: 23 September 2010

Resigned: 16 December 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Gb Gas Holdings Limited from Windsor, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gb Gas Holdings Limited

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3186121
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (29 pages)
AP01	New director was appointed on 7th August 2023 filed on: 8th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st June 2023 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 1st June 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
TM01	1st May 2022 - the day director's appointment was terminated filed on: 9th, May 2022	officers	Free Download (1 page)
TM01	18th February 2022 - the day director's appointment was terminated filed on: 22nd, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 1st June 2021 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (29 pages)
TM01	31st August 2020 - the day director's appointment was terminated filed on: 1st, September 2020	officers	Free Download (1 page)
TM01	28th July 2020 - the day director's appointment was terminated filed on: 13th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 20th July 2020 filed on: 13th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st June 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 23rd September 2019 filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	23rd September 2019 - the day director's appointment was terminated filed on: 1st, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 1st June 2019 filed on: 3rd, June 2019	confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from 30th December 2018 to 31st December 2018 filed on: 29th, January 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th December 2017 filed on: 18th, December 2018	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 1st June 2018 filed on: 1st, June 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 15th January 2018 filed on: 20th, February 2018	officers	Free Download (2 pages)
TM01	24th January 2018 - the day director's appointment was terminated filed on: 20th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 24th January 2018 filed on: 20th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (28 pages)
CH01	On 21st August 2017 director's details were changed filed on: 22nd, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 1st June 2017 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 27th April 2017 filed on: 15th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (26 pages)
AP01	New director was appointed on 20th July 2016 filed on: 25th, July 2016	officers	Free Download (2 pages)
TM01	20th July 2016 - the day director's appointment was terminated filed on: 25th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2016: 1.00 GBP	capital
CH01	On 18th December 2015 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
TM01	28th February 2015 - the day director's appointment was terminated filed on: 2nd, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th June 2014: 1.00 GBP	capital
AP01	New director was appointed on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
CH01	On 5th September 2013 director's details were changed filed on: 27th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 23rd September 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, June 2012	accounts	Free Download (17 pages)
TM01	31st January 2012 - the day director's appointment was terminated filed on: 31st, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2012 filed on: 31st, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd September 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2010 to 31st December 2011 filed on: 1st, November 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 14th October 2010 filed on: 14th, October 2010	officers	Free Download (2 pages)
TM01	14th October 2010 - the day director's appointment was terminated filed on: 14th, October 2010	officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th September 2011 to 31st December 2010 filed on: 24th, September 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2010	incorporation	Free Download (34 pages)

British Gas Services (commercial) Limited WINDSOR

British Gas Services (commercial) Limited Address / Contact

Company Information / Profile

Company staff

Helen E.

Rajarshi R.

Centrica Secretaries Limited

Matthew B.

Paul L.

Stuart P.

Steven H.

Steven B.

Gab B.

Kenneth M.

Phil M.

James B.

Amanda K.

People with significant control

Company filings

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