0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BSW HEATING LTD

Learn more about BSW HEATING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 OLD BARN LANE, KENLEY, SURREY, CR8 5AT

BSW HEATING LTD on the map

Company type: Private Limited Company
Company number: 01047746
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.28
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

buy all documents
Find out more information about BSW HEATING LTD. Our website makes it possible to view other available documents related to BSW HEATING LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW CHARLES BELLIERE
Form type: AP01
Date: 2016.06.16
£2.95
Add to cart
26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 15000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.30
£2.95
Add to cart
26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN WARNER
Form type: TM01
Date: 2014.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.18
£2.95
Add to cart
26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.12
£2.95
Add to cart
26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES BELLIERE / 26/09/2012
Form type: CH01
Date: 2012.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.24
Child documents:
Document type: ANNOTATION
Date: 2012.04.20
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages were removed from the Accounts on 20/04/2012 as it was unnecessary material
£2.95
Add to cart
26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2011.06.20
£2.95
Add to cart
26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.24
£2.95
Add to cart
DIRECTOR APPOINTED LESLIE JOSEPH FINUCANE
Form type: AP01
Date: 2010.02.04
£2.95
Add to cart
26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.08
£2.95
Add to cart
RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
£2.95
Add to cart
RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
£2.95
Add to cart
RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.19
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.17
£2.95
Add to cart
RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, MANSFIELD HSE., MANSFIELD RD., SOUTH CROYDON, SURREY CR2 6HP
Form type: 287
Date: 2005.04.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.21
£2.95
Add to cart
RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.30
£2.95
Add to cart
RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
Add to cart
CORRECTED COPY OF MEM & ARTS
Form type: MISC
Date: 2002.08.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.04
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
Add to cart
RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
Add to cart
COMPANY NAME CHANGED, B.S.W. BUILDING SERVICES LIMITED, CERTIFICATE ISSUED ON 05/04/01
Form type: CERTNM
Date: 2001.04.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.29
£2.95
Add to cart
RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/00
£2.95
Add to cart
RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.07
£2.95
Add to cart
RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
Add to cart
RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.02
£2.95
Add to cart
COMPANY NAME CHANGED, B.S.W. HEATING LIMITED, CERTIFICATE ISSUED ON 22/09/97
Form type: CERTNM
Date: 1997.09.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL PAUL BELLIERE (current)
Secretary, MANAGING DIRECTOR, 2001.04.27
CRANFORD 134 WELCOMES ROAD , KENLEY
CR8 5HH, SURREY
ROBERT SERIOJ BAZIL (current)
Director, 2003.01.01
112 MOUNT PARK AVENUE , SOUTH CROYDON
CR2 6DJ, SURREY
GUY JAMES BELLIERE (current)
Director, COMPANY DIRECTOR, 2003.01.01
THE HAYSEL PHILPOTS LANE HILDENBOROUGH , TONBRIDGE
TN11 8PB, KENT
MATTHEW CHARLES BELLIERE (current)
Director, IT EXECUTIVE, 2016.05.01
3 OLD BARN LANE KENLEY , SURREY
CR8 5AT
MICHAEL PAUL BELLIERE (current)
Director, HEATING ENGINEER, 1991.09.26
CRANFORD 134 WELCOMES ROAD , KENLEY
CR8 5HH, SURREY
LESLIE JOSEPH FINUCANE (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2010.01.04
THE WORDSWORTH HALL HOUSE MOOR HILL , HAWKHURST
TN18 4QB, KENT
JOHN NEIL PETER BELLIERE (resigned)
Secretary, 1991.09.26 - 2001.04.27
EAST MASCALLS EAST MASCALLS LANE LINDFIELD , HAYWARDS HEATH
RH16 2QN, WEST SUSSEX
JOHN NEIL PETER BELLIERE (resigned)
Director, HEATING ENGINEER, 1991.09.26 - 2001.07.02
EAST MASCALLS EAST MASCALLS LANE LINDFIELD , HAYWARDS HEATH
RH16 2QN, WEST SUSSEX
JOHN PETER GUY BELLIERE (resigned)
Director, HEATING ENGINEER, 1991.09.26 - 2001.12.30
LYNN HATCH THE POND HIGH STREET , LINDFIELD
RH16 2HL, WEST SUSSEX
ALAN DAVID WARNER (resigned)
Director, ADMINISTRATIVE ENGINEER, 1991.09.26 - 2014.04.01
80 BALLARDS WAY , SOUTH CROYDON
CR2 7LA, SURREY

Companies near to BSW HEATING LTD

Information about the Private Limited Company BSW HEATING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data