BSW HEATING LTD
SURREY B.S.W. BUILDING SERVICES LIMITED B.S.W. HEATING LIMITED

Hellopages » Greater London » Croydon » CR8 5AT
Company number 01047746
Status Active
Incorporation Date 28 March 1972
Company Type Private Limited Company
Address 3 OLD BARN LANE, KENLEY, SURREY, CR8 5AT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Matthew Charles Belliere as a director on 1 May 2016. The most likely internet sites of BSW HEATING LTD are www.bswheating.co.uk, and www.bsw-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Bsw Heating Ltd is a Private Limited Company. The company registration number is 01047746. Bsw Heating Ltd has been working since 28 March 1972. The present status of the company is Active. The registered address of Bsw Heating Ltd is 3 Old Barn Lane Kenley Surrey Cr8 5at. . BELLIERE, Michael Paul is a Secretary of the company. BAZIL, Robert Serioj is a Director of the company. BELLIERE, Guy James is a Director of the company. BELLIERE, Matthew Charles is a Director of the company. BELLIERE, Michael Paul is a Director of the company. FINUCANE, Leslie Joseph is a Director of the company. Secretary BELLIERE, John Neil Peter has been resigned. Director BELLIERE, John Neil Peter has been resigned. Director BELLIERE, John Peter Guy has been resigned. Director WARNER, Alan David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BELLIERE, Michael Paul
Appointed Date: 27 April 2001
Director
BAZIL, Robert Serioj
Appointed Date: 01 January 2003
65 years old
Director
BELLIERE, Guy James
Appointed Date: 01 January 2003
52 years old
Director
BELLIERE, Matthew Charles
Appointed Date: 01 May 2016
50 years old
Director
BELLIERE, Michael Paul

82 years old
Director
FINUCANE, Leslie Joseph
Appointed Date: 04 January 2010
73 years old

Resigned Directors

Secretary
BELLIERE, John Neil Peter
Resigned: 27 April 2001
Director
BELLIERE, John Neil Peter
Resigned: 02 July 2001
83 years old
Director
BELLIERE, John Peter Guy
Resigned: 30 December 2001
113 years old
Director
WARNER, Alan David
Resigned: 01 April 2014
78 years old

Persons With Significant Control

Embee Holdings Limited
Notified on: 26 September 2016
Nature of control: Ownership of voting rights - 75% or more

BSW HEATING LTD Events

17 Nov 2016
Confirmation statement made on 26 September 2016 with updates
31 Aug 2016
Full accounts made up to 30 April 2016
16 Jun 2016
Appointment of Mr Matthew Charles Belliere as a director on 1 May 2016
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 15,000
18 Sep 2015
Full accounts made up to 30 April 2015
...
... and 75 more events
06 Nov 1987
Full accounts made up to 30 April 1987
06 Nov 1987
Return made up to 19/10/87; full list of members
19 Nov 1986
Annual return made up to 04/08/86
10 Nov 1986
Full accounts made up to 30 April 1986
14 Jun 1976
Incorporation

BSW HEATING LTD Charges

9 May 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 6 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 old barn lane kenley surrey t/no…
9 October 1980
Legal charge
Delivered: 17 October 1980
Status: Satisfied on 6 October 2009
Persons entitled: Barclays Bank LTD
Description: F/H 189 brighton road south croydon london.
6 November 1974
Legal charge
Delivered: 12 November 1974
Status: Satisfied on 6 October 2009
Persons entitled: Barclays Bank LTD
Description: 1A. mansfield rd, croydon.
4 September 1974
Debenture
Delivered: 11 September 1974
Status: Satisfied on 6 October 2009
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…

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