Bulleh Shah Airconditioning Ltd ESSEX


Founded in 2005, Bulleh Shah Airconditioning, classified under reg no. 05477701 is an active company. Currently registered at 131 Gordon Road IG1 2XT, Essex the company has been in the business for 19 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2011-08-05 Bulleh Shah Airconditioning Ltd is no longer carrying the name New Airconditioning.

There is a single director in the company at the moment - Shahid S., appointed on 10 June 2005. In addition, a secretary was appointed - Asad A., appointed on 10 June 2005. As of 29 March 2024, there was 1 ex director - Furqan S.. There were no ex secretaries.

Bulleh Shah Airconditioning Ltd Address / Contact

Office Address 131 Gordon Road
Office Address2 Ilford
Town Essex
Post code IG1 2XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05477701
Date of Incorporation Fri, 10th Jun 2005
Industry Steam and air conditioning supply
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Asad A.

Position: Secretary

Appointed: 10 June 2005

Shahid S.

Position: Director

Appointed: 10 June 2005

Furqan S.

Position: Director

Appointed: 11 June 2009

Resigned: 01 August 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2005

Resigned: 10 June 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 June 2005

Resigned: 10 June 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Shahid S. This PSC has significiant influence or control over this company, and has 50,01-75% shares.

Shahid S.

Notified on 31 August 2016
Nature of control: 50,01-75% shares
significiant influence or control

Company previous names

New Airconditioning August 5, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth53 21673 15050 792      
Balance Sheet
Current Assets122 451115 88097 61369 16859 76851 07939 40232 82845 553
Net Assets Liabilities  50 79240 86427 54121 2241 72810 15819 745
Cash Bank In Hand110 66799 369       
Debtors11 78416 511       
Net Assets Liabilities Including Pension Asset Liability53 21673 15050 792      
Tangible Fixed Assets12 77011 866       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve53 11673 050       
Shareholder Funds53 21673 15050 792      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 0002 0002 1002 1004 1002 0002 000
Average Number Employees During Period    22211
Creditors  55 98241 60145 58743 06647 24233 09126 955
Fixed Assets12 77011 86611 16120 35317 48215 31113 66812 4213 147
Net Current Assets Liabilities40 44665 28441 63127 56714 1818 0137 84026318 598
Total Assets Less Current Liabilities53 21677 15052 79247 92031 66323 3245 82812 15821 745
Accruals Deferred Income 4 0002 000      
Creditors Due Within One Year82 00554 59655 982      
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation27 39827 398       
Tangible Fixed Assets Depreciation14 62815 532       
Tangible Fixed Assets Depreciation Charged In Period 904       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-08-31
filed on: 31st, August 2023
Free Download (3 pages)

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