BANSTEAD BOILERS LTD.

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BANSTEAD BOILERS LTD.

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Key Data

Status

Active

Company No.

04538680

Incorporation date

18/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GDCopy
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Latest events (Record since 18/09/2002)
dot icon30/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/10/2025
Registered office address changed from 36 Lackford Road Coulsdon Surrey CR5 3TA to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-10-28
dot icon20/10/2025
Confirmation statement made on 2025-09-18 with updates
dot icon06/06/2025
Appointment of Mr Alexander Edward Tozzi as a director on 2025-06-06
dot icon06/06/2025
Termination of appointment of Maria Ann Aires as a director on 2025-06-06
dot icon06/06/2025
Termination of appointment of Stuart Russell Aires as a secretary on 2025-06-06
dot icon06/06/2025
Cessation of Maria Aires as a person with significant control on 2025-06-06
dot icon06/06/2025
Cessation of Stuart Russell Aires as a person with significant control on 2025-06-06
dot icon06/06/2025
Termination of appointment of Stuart Russell Aires as a director on 2025-06-06
dot icon06/06/2025
Notification of Home Service Group Ltd as a person with significant control on 2025-06-06
dot icon02/04/2025
Statement of capital following an allotment of shares on 2010-03-01
dot icon29/11/2024
Micro company accounts made up to 2024-03-31
dot icon23/10/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon28/02/2024
Director's details changed for Maria Ann Pearce on 2024-02-28
dot icon19/10/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon21/06/2023
Micro company accounts made up to 2023-03-31
dot icon22/10/2022
Confirmation statement made on 2022-09-18 with no updates
dot icon27/09/2022
Micro company accounts made up to 2022-03-31
dot icon25/10/2021
Confirmation statement made on 2021-09-18 with no updates
dot icon07/07/2021
Micro company accounts made up to 2021-03-31
dot icon19/11/2020
Confirmation statement made on 2020-09-18 with no updates
dot icon13/08/2020
Micro company accounts made up to 2020-03-31
dot icon11/10/2019
Micro company accounts made up to 2019-03-31
dot icon19/09/2019
Confirmation statement made on 2019-09-18 with no updates
dot icon29/11/2018
Micro company accounts made up to 2018-03-31
dot icon21/11/2018
Confirmation statement made on 2018-09-18 with no updates
dot icon30/10/2017
Micro company accounts made up to 2017-03-31
dot icon26/09/2017
Confirmation statement made on 2017-09-18 with no updates
dot icon28/09/2016
Confirmation statement made on 2016-09-18 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/06/2016
Resolutions
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/11/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon03/11/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon05/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon04/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/11/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon04/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/09/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon27/09/2010
Director's details changed for Maria Ann Pearce on 2009-10-01
dot icon27/09/2010
Director's details changed for Stuart Russell Aires on 2009-10-01
dot icon20/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon25/11/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon12/12/2008
Return made up to 18/09/08; full list of members
dot icon17/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/10/2007
Return made up to 18/09/07; full list of members
dot icon18/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/07/2007
Accounting reference date extended from 30/09/06 to 31/03/07
dot icon11/10/2006
Return made up to 18/09/06; full list of members
dot icon30/06/2006
Accounts for a dormant company made up to 2005-09-30
dot icon14/06/2006
Return made up to 18/09/05; full list of members
dot icon20/07/2005
Accounts for a dormant company made up to 2004-09-30
dot icon22/11/2004
Return made up to 18/09/04; full list of members
dot icon17/05/2004
Return made up to 18/09/03; full list of members
dot icon16/02/2004
Accounts for a dormant company made up to 2003-09-30
dot icon16/02/2004
Director resigned
dot icon16/02/2004
Registered office changed on 16/02/04 from: 27 west road malden rushett chessington surrey KT9 2NR
dot icon16/02/2004
New director appointed
dot icon24/04/2003
Director resigned
dot icon24/04/2003
Secretary resigned
dot icon24/04/2003
New director appointed
dot icon24/04/2003
Registered office changed on 24/04/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
dot icon24/04/2003
New secretary appointed;new director appointed
dot icon18/09/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
18/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
239.16K
-
0.00
-
-
2023
4
316.46K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BANSTEAD BOILERS LTD.

BANSTEAD BOILERS LTD. is an(a) Active company incorporated on 18/09/2002 with the registered office located at C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANSTEAD BOILERS LTD.?

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BANSTEAD BOILERS LTD. is currently Active. It was registered on 18/09/2002 .

Where is BANSTEAD BOILERS LTD. located?

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BANSTEAD BOILERS LTD. is registered at C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD.

What does BANSTEAD BOILERS LTD. do?

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BANSTEAD BOILERS LTD. operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BANSTEAD BOILERS LTD.?

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The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-03-31.