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Bsw Heating Ltd SURREY

Bsw Heating started in year 1972 as Private Limited Company with registration number 01047746. The Bsw Heating company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Surrey at 3 Old Barn Lane. Postal code: CR8 5AT. Since 5th April 2001 Bsw Heating Ltd is no longer carrying the name B.s.w. Building Services.

At the moment there are 5 directors in the the firm, namely Natalie O., Oliver D. and Matthew B. and others. In addition one secretary - Ella C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John B. who worked with the the firm until 27 April 2001.

Bsw Heating Ltd Address / Contact

Office Address 3 Old Barn Lane
Office Address2 Kenley
Town Surrey
Post code CR8 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01047746
Date of Incorporation Tue, 28th Mar 1972
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th April
Company age 52 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Ella C.

Position: Secretary

Appointed: 21 September 2022

Natalie O.

Position: Director

Appointed: 20 September 2022

Oliver D.

Position: Director

Appointed: 01 May 2019

Matthew B.

Position: Director

Appointed: 01 May 2016

Guy B.

Position: Director

Appointed: 01 January 2003

Michael B.

Position: Director

Appointed: 26 September 1991

John B.

Position: Secretary

Resigned: 27 April 2001

Leslie F.

Position: Director

Appointed: 04 January 2010

Resigned: 10 August 2022

Robert B.

Position: Director

Appointed: 01 January 2003

Resigned: 30 April 2019

Michael B.

Position: Secretary

Appointed: 27 April 2001

Resigned: 21 September 2022

Alan W.

Position: Director

Appointed: 26 September 1991

Resigned: 01 April 2014

John B.

Position: Director

Appointed: 26 September 1991

Resigned: 30 December 2001

John B.

Position: Director

Appointed: 26 September 1991

Resigned: 02 July 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Embee Holdings Limited from Kenley, England. The abovementioned PSC is classified as "a limited company", 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.

Embee Holdings Limited

3 Old Barn Lane, Kenley, Surrey, CR8 5AT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06396846
Notified on 26 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

B.s.w. Building Services April 5, 2001
B.s.w. Heating September 22, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th April 2023
filed on: 25th, January 2024 		Free Download (30 pages)

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