B. & K. BOILER SERVICES LIMITED

Key Data

Status

Active

Company No.

03807297

Incorporation date

14/07/1999

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

17/06/2025

Termination of appointment of Mark David Worthington as a director on 2025-06-16

View PDF (1 pages)

16/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

11/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

30/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

20/02/2024

Appointment of Miss Megan Worthington as a director on 2024-02-20

View PDF (2 pages)

20/02/2024

Cessation of Mark David Worthington as a person with significant control on 2024-02-20

View PDF (1 pages)

20/02/2024

Notification of Geniii Limited as a person with significant control on 2024-02-20

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

11/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (5 pages)

20/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

19/05/2022

Change of details for Mr Mark David Worthington as a person with significant control on 2022-04-07

View PDF (2 pages)

09/03/2022

Appointment of Mrs Jacqueline Worthington as a secretary on 2022-01-01

View PDF (2 pages)

09/03/2022

Termination of appointment of Lucy Jane Worthington as a secretary on 2022-01-01

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

21/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

16/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

09/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

26/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

11/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

03/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

10/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

10/07/2017

Director's details changed for Mr Stephen Robert Worthington on 2017-01-30

View PDF (2 pages)

10/07/2017

Change of details for Mr Stephen Robert Worthington as a person with significant control on 2017-01-30

View PDF (2 pages)

05/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

11/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

16/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

20/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

07/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

09/07/2014

Annual return made up to 2014-07-09

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

16/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

20/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

04/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

14/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

13/07/2010

Secretary's details changed for Lucy Jane Worthington on 2010-06-01

View PDF (1 pages)

13/07/2010

Director's details changed for Mark David Worthington on 2010-06-01

View PDF (2 pages)

13/07/2010

Director's details changed for Stephen Robert Worthington on 2010-06-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

15/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

15/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

07/08/2008

Return made up to 15/07/08; no change of members

View PDF (3 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

04/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

18/09/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

28/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

08/01/2007

Ad 01/11/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

11/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

25/07/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

30/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

09/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

02/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

01/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

09/07/2003

Registered office changed on 09/07/03 from: bassett house 5 southwell park road, camberley surrey GU15 3PU

View PDF (1 pages)

08/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

23/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

25/06/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

20/03/2002

Accounting reference date extended from 31/07/01 to 31/01/02

View PDF (1 pages)

29/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

18/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

13/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

14/07/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+11.01 % *

* during past year

Cash in Bank

£814,164.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
277.54K
-
0.00
737.10K
-

2022
22
290.61K
-
0.00
733.40K
-

2023
21
291.82K
-
0.00
814.16K
-

2023
21
291.82K
-
0.00
814.16K
-

Employees

2023

Employees

21 -5 % *

Net Assets(GBP)

291.82K £0.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

814.16K £11.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Worthington, Kathleen	Director	13/07/1999 - 25/11/1999	2
Mr Stephen Robert Worthington	Director	26/11/1999 - Present	5
Mr Mark David Worthington	Director	26/11/1999 - 16/06/2025	4
Worthington, Robert Bernard	Director	13/07/1999 - 25/11/1999	-
Worthington, Mark David	Secretary	26/11/1999 - 01/02/2007	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B. & K. BOILER SERVICES LIMITED

B. & K. BOILER SERVICES LIMITED is an(a) Active company incorporated on 14/07/1999 with the registered office located at Bridge House, Vicarage Road, Blackwater, Camberley GU17 9AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of B. & K. BOILER SERVICES LIMITED?

B. & K. BOILER SERVICES LIMITED is currently Active. It was registered on 14/07/1999 .

Where is B. & K. BOILER SERVICES LIMITED located?

B. & K. BOILER SERVICES LIMITED is registered at Bridge House, Vicarage Road, Blackwater, Camberley GU17 9AX.

What does B. & K. BOILER SERVICES LIMITED do?

B. & K. BOILER SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does B. & K. BOILER SERVICES LIMITED have?

B. & K. BOILER SERVICES LIMITED had 21 employees in 2023.

What is the latest filing for B. & K. BOILER SERVICES LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-06-25 with no updates.