BOUSTEAD INTERNATIONAL HEATERS LIMITED

Key Data

Status

Active

Company No.

03357945

Incorporation date

22/04/1997

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1997)

31/12/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

15/12/2025

Termination of appointment of Susan Elizabeth Hoffman as a secretary on 2025-12-02

View PDF (1 pages)

15/12/2025

Appointment of Ms Naomi Da Costa as a secretary on 2025-12-02

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (33 pages)

15/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (33 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

10/02/2020

Termination of appointment of Kai Keong Loh as a director on 2020-02-05

View PDF (1 pages)

10/02/2020

Director's details changed for Mr Stuart James Cummings on 2020-02-05

View PDF (2 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

05/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

05/12/2019

Cessation of Bih Holdings Pte Ltd as a person with significant control on 2017-11-13

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

11/09/2018

Termination of appointment of Elizabeth Marion Ager as a director on 2018-08-31

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (30 pages)

13/11/2017

Notification of Bih Holdings Pte Ltd as a person with significant control on 2017-11-13

View PDF (2 pages)

13/11/2017

Cessation of Stuart James Cummings as a person with significant control on 2017-11-13

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (30 pages)

28/11/2016

Termination of appointment of Paul John Miller as a director on 2016-11-23

View PDF (1 pages)

26/09/2016

Termination of appointment of David William Miller as a director on 2016-09-19

View PDF (1 pages)

26/09/2016

Appointment of Mr Stuart James Cummings as a director on 2016-09-19

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (9 pages)

31/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

22/07/2015

Appointment of Ms Susan Elizabeth Hoffman as a secretary on 2015-07-01

View PDF (2 pages)

22/07/2015

Termination of appointment of Christine Grace Isette Hooper as a secretary on 2015-06-30

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (10 pages)

08/09/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

12/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (10 pages)

16/01/2014

Miscellaneous

View PDF (1 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

16/08/2013

Appointment of Ms Shiok Faun Chan as a director

View PDF (2 pages)

16/08/2013

Termination of appointment of Weng Tong as a director

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (10 pages)

22/04/2013

Termination of appointment of Nigel Woodhouse as a director

View PDF (1 pages)

27/11/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

25/10/2012

Appointment of Mr Yu Loon Wong as a director

View PDF (2 pages)

25/10/2012

Appointment of Mr Kai Keong Loh as a director

View PDF (2 pages)

08/10/2012

Appointment of Mr Peter John Halstead as a director

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (9 pages)

08/11/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

29/07/2011

Appointment of Mr Paul John Miller as a director

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (8 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

14/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

14/05/2010

Director's details changed for Mr Fong Fui Wong on 2010-04-22

View PDF (2 pages)

14/05/2010

Director's details changed for Weng Leong Tong on 2010-04-22

View PDF (2 pages)

07/10/2009

Director's details changed for Elizabeth Marion Ager on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mrs Christine Grace Isette Hooper on 2009-10-01

View PDF (1 pages)

07/10/2009

Director's details changed for Mr David William Miller on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Nigel Peter Woodhouse on 2009-10-01

View PDF (2 pages)

08/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

14/05/2009

Return made up to 22/04/09; full list of members

View PDF (5 pages)

23/01/2009

Registered office changed on 23/01/2009 from europa house southwick square southwick west sussex BN42 4UA

View PDF (1 pages)

18/06/2008

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

20/05/2008

Return made up to 22/04/08; full list of members

View PDF (5 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

31/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

11/06/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

19/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

15/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

25/04/2006

Ad 22/03/06--------- £ si 200000@1=200000 £ ic 500000/700000

View PDF (2 pages)

25/04/2006

Nc inc already adjusted 22/03/06

View PDF (1 pages)

25/04/2006

Resolutions

View PDF (2 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

24/05/2005

Return made up to 22/04/05; full list of members

View PDF (8 pages)

26/08/2004

Return made up to 22/04/04; full list of members; amend

View PDF (8 pages)

05/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

20/05/2004

Return made up to 22/04/04; full list of members

View PDF (8 pages)

20/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

17/04/2003

New director appointed

View PDF (2 pages)

25/11/2002

Auditor's resignation

View PDF (1 pages)

08/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

15/06/2002

Return made up to 22/04/02; full list of members

View PDF (8 pages)

10/12/2001

Return made up to 22/04/01; full list of members; amend

View PDF (7 pages)

10/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

21/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

28/01/2001

Director resigned

View PDF (1 pages)

07/08/2000

Full group accounts made up to 2000-03-31

View PDF (18 pages)

17/05/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

11/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

19/05/1999

Return made up to 22/04/99; no change of members

View PDF (8 pages)

18/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/05/1998

Return made up to 22/04/98; full list of members

View PDF (8 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

New director appointed

View PDF (2 pages)

08/09/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

29/08/1997

Ad 29/07/97--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

29/08/1997

Nc inc already adjusted 29/07/97

View PDF (2 pages)

29/08/1997

Resolutions

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

26/06/1997

Certificate of change of name

View PDF (2 pages)

09/05/1997

Certificate of change of name

View PDF (2 pages)

09/05/1997

Registered office changed on 09/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

Secretary resigned

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/04/1997 - 06/05/1997	16011
London Law Services Limited	Nominee Director	22/04/1997 - 06/05/1997	15403
Miller, David William	Director	06/05/1997 - 07/04/1998	12
Miller, David William	Director	01/04/2003 - 19/09/2016	12
Loh, Kai Keong	Director	08/10/2012 - 05/02/2020	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BOUSTEAD INTERNATIONAL HEATERS LIMITED

BOUSTEAD INTERNATIONAL HEATERS LIMITED is an(a) Active company incorporated on 22/04/1997 with the registered office located at Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex RH15 9TN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUSTEAD INTERNATIONAL HEATERS LIMITED?

BOUSTEAD INTERNATIONAL HEATERS LIMITED is currently Active. It was registered on 22/04/1997 .

Where is BOUSTEAD INTERNATIONAL HEATERS LIMITED located?

BOUSTEAD INTERNATIONAL HEATERS LIMITED is registered at Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex RH15 9TN.

What does BOUSTEAD INTERNATIONAL HEATERS LIMITED do?

BOUSTEAD INTERNATIONAL HEATERS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BOUSTEAD INTERNATIONAL HEATERS LIMITED?

The latest filing was on 31/12/2025: Full accounts made up to 2025-03-31.