BRITISH GAS NEW HEATING LIMITED

Key Data

Status

Active

Company No.

06723244

Incorporation date

14/10/2008

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2008)

05/12/2025

Termination of appointment of David Andrew Robertson as a director on 2025-11-24

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05/12/2025

Appointment of Mr Matthew Christopher Wood as a director on 2025-11-24

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05/12/2025

Appointment of Mrs Linsey Mcgarrigle as a director on 2025-11-24

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04/11/2025

Appointment of Andrew James Kennedy as a director on 2025-11-03

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04/11/2025

Termination of appointment of Michael Lindsay Thomas as a director on 2025-11-03

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15/06/2025

Confirmation statement made on 2025-06-01 with no updates

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13/06/2025

Full accounts made up to 2024-12-31

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31/03/2025

Appointment of Mr Mark Andrew Berryman as a director on 2025-03-28

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03/03/2025

Termination of appointment of Jana Siber as a director on 2025-02-28

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07/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

01/07/2024

Termination of appointment of Daniel Robert Rosenfield as a director on 2024-07-01

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16/06/2024

Confirmation statement made on 2024-06-01 with no updates

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25/03/2024

Appointment of Lord Daniel Robert Rosenfield as a director on 2024-03-25

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04/01/2024

Termination of appointment of Andrew David Middleton as a director on 2023-12-31

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19/12/2023

Termination of appointment of Rajarshi Roy as a director on 2023-12-17

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07/11/2023

Appointment of Mr James Michael Dickinson as a director on 2023-10-02

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25/09/2023

Full accounts made up to 2022-12-31

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13/07/2023

Appointment of Mr Michael Lindsay Thomas as a director on 2023-07-12

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12/07/2023

Appointment of Mr Andrew David Middleton as a director on 2023-07-12

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23/06/2023

Confirmation statement made on 2023-06-01 with no updates

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09/12/2022

Termination of appointment of Stuart David Phillips as a director on 2022-12-01

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26/10/2022

Termination of appointment of Emma Ariadne Henrietta Connell as a director on 2022-09-09

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26/10/2022

Appointment of Mr Stuart David Phillips as a director on 2022-09-09

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04/10/2022

Appointment of Mr David Andrew Robertson as a director on 2022-09-20

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04/10/2022

Termination of appointment of Andrew David Middleton as a director on 2022-09-20

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22/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with no updates

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09/05/2022

Termination of appointment of Paul Stephen Lawton as a director on 2022-05-01

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22/02/2022

Appointment of Ms Jana Siber as a director on 2022-02-18

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22/02/2022

Termination of appointment of Matthew James Bateman as a director on 2022-02-18

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with no updates

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30/03/2021

Appointment of Mr Andrew David Middleton as a director on 2021-03-26

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20/01/2021

Appointment of Matthew James Bateman as a director on 2021-01-13

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14/01/2021

Termination of appointment of Peter Michael Simon as a director on 2021-01-13

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17/11/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

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01/10/2019

Termination of appointment of Steven James Hughes as a director on 2019-09-23

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01/10/2019

Appointment of Mr Paul Stephen Lawton as a director on 2019-09-23

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09/09/2019

Full accounts made up to 2018-12-31

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24/07/2019

Termination of appointment of Andrew Mark Reaney as a director on 2019-07-01

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24/07/2019

Appointment of Mr Peter Michael Simon as a director on 2019-07-01

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03/06/2019

Confirmation statement made on 2019-06-01 with updates

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05/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

20/02/2018

Appointment of Steven James Hughes as a director on 2018-01-15

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11/01/2018

Appointment of Emma Ariadne Henrietta Connell as a director on 2018-01-01

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28/09/2017

Full accounts made up to 2016-12-31

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21/08/2017

Director's details changed for Dr Rajarshi Roy on 2017-08-21

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10/08/2017

Termination of appointment of Marc Anthony Angell as a director on 2017-08-09

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08/08/2017

Appointment of Dr Rajarshi Roy as a director on 2017-03-31

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08/08/2017

Termination of appointment of Jorge Pablo Pikunic as a director on 2017-03-31

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10/07/2017

Director's details changed for Mr Andrew Mark Reaney on 2017-07-10

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08/06/2017

Confirmation statement made on 2017-06-01 with updates

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06/04/2017

Termination of appointment of Christopher Howard Morrison as a director on 2017-03-15

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06/04/2017

Appointment of Mr Andrew Mark Reaney as a director on 2017-03-15

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01/02/2017

Termination of appointment of Alison Varney as a director on 2017-01-17

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02/11/2016

Appointment of Dr Jorge Pablo Pikunic as a director on 2016-10-10

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02/11/2016

Termination of appointment of Alistair Mark Todd as a director on 2016-10-10

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02/11/2016

Appointment of Alison Varney as a director on 2016-10-10

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02/11/2016

Termination of appointment of Gab Barbaro as a director on 2016-10-10

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02/11/2016

Appointment of Mr Marc Anthony Angell as a director on 2016-10-10

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02/11/2016

Termination of appointment of William John Orr as a director on 2016-10-10

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02/11/2016

Termination of appointment of David Keith Young as a director on 2016-10-10

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02/11/2016

Appointment of Mr Christopher Howard Morrison as a director on 2016-10-10

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18/10/2016

Full accounts made up to 2015-12-31

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22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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03/03/2016

Director's details changed for Gab Barbaro on 2015-12-18

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14/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

10/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

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09/02/2015

Appointment of Mr David Keith Young as a director on 2015-02-01

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01/12/2014

Termination of appointment of Claire Miles as a director on 2014-11-30

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07/10/2014

Full accounts made up to 2013-12-31

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18/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

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16/04/2014

Appointment of Mr Alistair Mark Todd as a director

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16/04/2014

Termination of appointment of Steven Buck as a director

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10/03/2014

Appointment of Mr William John Orr as a director

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10/03/2014

Termination of appointment of Oliver Kunc as a director

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13/08/2013

Full accounts made up to 2012-12-31

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19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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02/04/2013

Appointment of Mrs Claire Miles as a director

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02/04/2013

Termination of appointment of Jonathan Kimber as a director

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25/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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03/01/2013

Appointment of Oliver James Kunc as a director

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02/01/2013

Termination of appointment of Stuart Rolland as a director

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16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

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01/10/2012

Full accounts made up to 2011-12-31

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19/06/2012

Termination of appointment of Michael Uzielli as a director

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19/06/2012

Appointment of Steven John Buck as a director

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23/03/2012

Appointment of Mr Jonathan Andrew Kimber as a director

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01/02/2012

Appointment of Stuart Stacy Rolland as a director

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01/02/2012

Termination of appointment of Matthew Bateman as a director

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01/02/2012

Termination of appointment of Anne Bassis as a director

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01/02/2012

Appointment of Gab Barbaro as a director

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26/01/2012

Director's details changed for Matthew James Bateman on 2011-10-07

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18/01/2012

Director's details changed for Matthew James Bateman on 2011-10-06

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17/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

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18/08/2011

Full accounts made up to 2010-12-31

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02/02/2011

Appointment of Michael Robin Uzielli as a director

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02/02/2011

Termination of appointment of Christopher Stern as a director

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15/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

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28/09/2010

Director's details changed for Anne Elizabeth Bassis on 2010-09-28

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15/07/2010

Full accounts made up to 2009-12-31

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15/04/2010

Director's details changed for Mr Christopher John Stern on 2010-04-15

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17/03/2010

Resolutions

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17/03/2010

Statement of company's objects

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09/03/2010

Director's details changed for Mr Christopher John Stern on 2010-03-09

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12/02/2010

Appointment of Anne Elizabeth Bassis as a director

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07/12/2009

Termination of appointment of Edward Collier as a director

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07/12/2009

Appointment of Matthew James Bateman as a director

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02/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

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01/06/2009

Appointment terminated director christopher weston

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05/12/2008

Director appointed edward arthur yarlet collier

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27/10/2008

Accounting reference date extended from 31/10/2009 to 31/12/2009

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14/10/2008

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Orr, William John	Director	26/02/2014 - 09/10/2016	11
Mr David Keith Young	Director	31/01/2015 - 09/10/2016	14
Rosenfield, Daniel Robert, Lord	Director	25/03/2024 - 01/07/2024	6
Phillips, Stuart David	Director	09/09/2022 - 01/12/2022	36
Siber, Jana	Director	18/02/2022 - 28/02/2025	41

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BRITISH GAS NEW HEATING LIMITED

BRITISH GAS NEW HEATING LIMITED is an(a) Active company incorporated on 14/10/2008 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. 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 BRITISH GAS NEW HEATING LIMITED?

BRITISH GAS NEW HEATING LIMITED is currently Active. It was registered on 14/10/2008 .

Where is BRITISH GAS NEW HEATING LIMITED located?

BRITISH GAS NEW HEATING LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does BRITISH GAS NEW HEATING LIMITED do?

BRITISH GAS NEW HEATING LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BRITISH GAS NEW HEATING LIMITED?

The latest filing was on 05/12/2025: Termination of appointment of David Andrew Robertson as a director on 2025-11-24.