BRITISH GAS SERVICES LIMITED

Key Data

Status

Active

Company No.

03141243

Incorporation date

22/12/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1995)

19/03/2026

Termination of appointment of Sima Ruparelia as a director on 2026-02-28

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17/12/2025

Appointment of Mrs Helen Louise Espley as a director on 2025-12-10

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06/11/2025

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

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16/09/2025

Appointment of Mr Mark Andrew Berryman as a director on 2025-07-03

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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

View PDF (45 pages)

03/03/2025

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

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21/08/2024

Full accounts made up to 2023-12-31

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03/07/2024

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

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

06/06/2023

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

View PDF (3 pages)

12/05/2023

Appointment of Mr Michael Lindsay Thomas as a director on 2023-04-20

View PDF (2 pages)

09/12/2022

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

View PDF (1 pages)

22/07/2022

Appointment of Ms Jana Siber as a director on 2022-07-21

View PDF (2 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

01/06/2022

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

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14/02/2022

Termination of appointment of Matthew James Bateman as a director on 2022-01-31

View PDF (1 pages)

17/12/2021

Termination of appointment of Charles Lee Mcleod as a director on 2021-12-16

View PDF (1 pages)

17/12/2021

Appointment of Mr Stuart David Phillips as a director on 2021-12-16

View PDF (2 pages)

29/10/2021

Appointment of Ms Sima Ruparelia as a director on 2021-10-15

View PDF (2 pages)

01/10/2021

Termination of appointment of David John Hindley as a director on 2021-09-30

View PDF (1 pages)

25/06/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

11/06/2021

Termination of appointment of Elizabeth Margaret Catchpole as a director on 2021-05-31

View PDF (1 pages)

03/06/2021

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

View PDF (3 pages)

01/09/2020

Termination of appointment of Michael David Kirwan as a director on 2020-08-31

View PDF (1 pages)

11/08/2020

Director's details changed for Matthew James Bateman on 2019-10-01

View PDF (2 pages)

24/06/2020

Termination of appointment of Anne Leigh Tavaziva as a director on 2020-06-10

View PDF (1 pages)

23/06/2020

Full accounts made up to 2019-12-31

View PDF (46 pages)

04/06/2020

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

View PDF (3 pages)

10/12/2019

Appointment of Ms Anne Leigh Tavaziva as a director on 2019-11-22

View PDF (2 pages)

07/10/2019

Appointment of Mr Michael David Kirwan as a director on 2019-09-13

View PDF (2 pages)

01/10/2019

Termination of appointment of Sarwjit Sambhi as a director on 2019-09-13

View PDF (1 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

01/07/2019

Termination of appointment of John Castagno as a director on 2019-06-30

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

09/04/2019

Termination of appointment of Ivan Edward Ronald as a director on 2019-04-03

View PDF (1 pages)

26/02/2019

Appointment of David John Hindley as a director on 2019-02-20

View PDF (2 pages)

26/02/2019

Appointment of Charles Lee Mcleod as a director on 2019-02-20

View PDF (2 pages)

01/02/2019

Appointment of Mr Stuart Robert Vann as a director on 2019-01-29

View PDF (2 pages)

08/01/2019

Appointment of Mrs Amanda Helen Bowe as a director on 2019-01-02

View PDF (2 pages)

07/01/2019

Appointment of Elizabeth Margaret Catchpole as a director on 2019-01-02

View PDF (2 pages)

31/12/2018

Termination of appointment of Jane Elizabeth Dale as a director on 2018-12-31

View PDF (1 pages)

31/12/2018

Termination of appointment of David Thomas Mcaree Young as a director on 2018-12-31

View PDF (1 pages)

06/12/2018

Termination of appointment of Christopher John Stern as a director on 2018-09-30

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

12/09/2018

Appointment of Mr Robin Ashley Phipps as a director on 2018-08-29

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

24/04/2018

Termination of appointment of Alistair Mark Todd as a director on 2018-03-28

View PDF (1 pages)

24/04/2018

Appointment of Mr Ivan Edward Ronald as a director on 2018-03-28

View PDF (2 pages)

02/01/2018

Termination of appointment of Ian Peters as a director on 2017-12-31

View PDF (1 pages)

07/11/2017

Termination of appointment of Edward Michael Dutton as a director on 2017-10-24

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17/08/2017

Satisfaction of charge 2 in full

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16/08/2017

Satisfaction of charge 1 in full

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09/08/2017

All of the property or undertaking has been released and no longer forms part of charge 2

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09/08/2017

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

23/09/2016

Appointment of Sarwjit Sambhi as a director on 2016-09-20

View PDF (2 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-08-30

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16/08/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

16/06/2016

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

View PDF (7 pages)

28/10/2015

Termination of appointment of Naznina Bhatia as a director on 2015-10-27

View PDF (1 pages)

17/07/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

23/06/2015

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

View PDF (7 pages)

13/02/2015

Termination of appointment of Oliver Mark Smedley as a director on 2015-01-19

View PDF (1 pages)

04/02/2015

Appointment of Edward Michael Dutton as a director on 2015-01-30

View PDF (2 pages)

08/01/2015

Appointment of Miss Naznina Bhatia as a director on 2014-12-01

View PDF (2 pages)

01/12/2014

Termination of appointment of Andrew Peter David Brem as a director on 2014-11-30

View PDF (1 pages)

31/10/2014

Termination of appointment of Susan Mary Hooper as a director on 2014-10-31

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

29/07/2014

Appointment of Mr Andrew Peter David Brem as a director on 2014-07-29

View PDF (2 pages)

19/06/2014

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

View PDF (7 pages)

23/05/2014

Appointment of Mr Alistair Mark Todd as a director

View PDF (2 pages)

23/05/2014

Termination of appointment of William Orr as a director

View PDF (1 pages)

10/03/2014

Appointment of Mr William John Orr as a director

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12/02/2014

Appointment of Ms Susan Mary Hooper as a director

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28/01/2014

Termination of appointment of Henricus Pijls as a director

View PDF (1 pages)

12/11/2013

Director's details changed for Mr David Thomas Mcaree Young on 2013-10-29

View PDF (2 pages)

24/10/2013

Appointment of John Castagno as a director

View PDF (2 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

12/08/2013

Appointment of Mr Oliver Mark Smedley as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Steven Buck as a director

View PDF (1 pages)

19/06/2013

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

View PDF (6 pages)

16/05/2013

Termination of appointment of Christopher Jansen as a director

View PDF (1 pages)

26/02/2013

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

View PDF (7 pages)

21/02/2013

Director's details changed for Miss Jane Elizabeth Dale on 2013-02-21

View PDF (2 pages)

21/12/2012

Appointment of Henricus Lambertus Pijls as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Naznina Bhatia as a director

View PDF (1 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

06/06/2012

Termination of appointment of Michael Uzielli as a director

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

26/01/2012

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

View PDF (2 pages)

18/01/2012

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

View PDF (2 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

09/06/2011

Termination of appointment of Richard Vlemmiks as a director

View PDF (1 pages)

09/06/2011

Termination of appointment of Suzanna Temple-Morris as a director

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15/04/2011

Statement of company's objects

View PDF (2 pages)

15/04/2011

Resolutions

View PDF (35 pages)

24/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (9 pages)

11/02/2011

Appointment of Michael Robin Uzielli as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Toby Siddall as a director

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17/01/2011

Termination of appointment of David Goadby as a director

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17/01/2011

Appointment of Matthew James Bateman as a director

View PDF (2 pages)

07/10/2010

Appointment of Miss Naznina Bhatia as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

06/09/2010

Appointment of Rick Vlemmiks as a director

View PDF (2 pages)

26/07/2010

Appointment of Christopher Trevor Peter Jansen as a director

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26/07/2010

Termination of appointment of Scott Boose as a director

View PDF (1 pages)

26/05/2010

Rectified This TM01 was removed from the public register on 26/08/2011 as it was factually inaccurate

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12/05/2010

Rectified This AP01 was removed from the public register on 26/08/2011 as it was factually inaccurate

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15/04/2010

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

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18/03/2010

Termination of appointment of Alisdair Cameron as a director

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17/03/2010

Appointment of Steven John Buck as a director

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09/03/2010

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

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01/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (8 pages)

20/01/2010

Director's details changed for Scott Boose on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Suzanna Marjan Temple-Morris on 2010-01-20

View PDF (2 pages)

18/12/2009

Appointment of Miss Jane Elizabeth Dale as a director

View PDF (3 pages)

17/12/2009

Director's details changed for Ian Peters on 2009-12-17

View PDF (2 pages)

16/12/2009

Director's details changed for Mr David Thomas Mcaree Young on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Alisdair Charles John Cameron on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Toby James Bailey Siddall on 2009-12-16

View PDF (2 pages)

09/12/2009

Appointment of David Richard Goadby as a director

View PDF (2 pages)

13/10/2009

Director's details changed for Toby James Bailey Siddall on 2009-10-06

View PDF (3 pages)

30/09/2009

Appointment terminated director janette bell

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05/08/2009

Director appointed david thomas mcaree young

View PDF (3 pages)

06/07/2009

Director appointed toby james bailey siddall

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09/06/2009

Appointment terminated director edward collier

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02/06/2009

Full accounts made up to 2008-12-31

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18/05/2009

Director appointed alisdair charles john cameron

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18/05/2009

Appointment terminated director christopher weston

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29/04/2009

Director appointed ian peters

View PDF (2 pages)

29/04/2009

Duplicate mortgage certificatecharge no:1

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09/04/2009

Particulars of a mortgage or charge / charge no: 1

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09/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

02/03/2009

Return made up to 01/02/09; full list of members

View PDF (7 pages)

17/12/2008

Director appointed suzanna marjan temple-morris

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

24/10/2008

Appointment terminated director phillip bentley

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16/10/2008

Director appointed janette susan bell

View PDF (1 pages)

21/03/2008

Director appointed edward arthur yarlet collier

View PDF (1 pages)

21/03/2008

Director appointed scott boose

View PDF (1 pages)

08/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (28 pages)

31/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (1 pages)

02/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (3 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

13/05/2003

Auditor's resignation

View PDF (2 pages)

05/03/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

01/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

18/10/2001

Secretary's particulars changed

View PDF (1 pages)

14/09/2001

Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA

View PDF (1 pages)

02/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

10/12/2000

New director appointed

View PDF (3 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (3 pages)

24/02/2000

Return made up to 01/02/00; full list of members

View PDF (10 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

02/08/1999

Secretary's particulars changed

View PDF (1 pages)

06/07/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Director's particulars changed

View PDF (1 pages)

01/04/1999

Return made up to 01/02/99; full list of members

View PDF (10 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

11/12/1998

Secretary's particulars changed

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

17/12/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

Resolutions

View PDF (1 pages)

06/11/1997

Resolutions

View PDF (1 pages)

06/11/1997

Resolutions

View PDF (1 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

Director's particulars changed

View PDF (1 pages)

23/06/1997

Director's particulars changed

View PDF (1 pages)

18/03/1997

New secretary appointed

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17/03/1997

Director's particulars changed

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14/03/1997

New secretary appointed

View PDF (2 pages)

14/03/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

21/02/1997

Return made up to 22/12/96; full list of members

View PDF (7 pages)

18/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Certificate of change of name

View PDF (2 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL

View PDF (1 pages)

02/09/1996

Statement of affairs

View PDF (9 pages)

02/09/1996

Ad 02/07/96--------- £ si 5000000@1

View PDF (3 pages)

24/07/1996

Ad 02/07/96--------- £ si 5000000@1=5000000 £ ic 2/5000002

View PDF (3 pages)

08/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

£ nc 50000/10050000 28/06/96

View PDF (2 pages)

08/07/1996

New secretary appointed

View PDF (1 pages)

08/07/1996

Secretary resigned

View PDF (2 pages)

29/05/1996

New secretary appointed

View PDF (1 pages)

29/05/1996

Secretary resigned

View PDF (2 pages)

23/05/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (3 pages)

23/05/1996

New director appointed

View PDF (3 pages)

23/05/1996

New director appointed

View PDF (3 pages)

21/05/1996

Director resigned

View PDF (1 pages)

21/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/05/1996

Registered office changed on 21/05/96 from: hackwood secretaries barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

Secretary resigned

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

Registered office changed on 17/05/96 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

15/05/1996

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

15/05/1996

Re-registration of Memorandum and Articles

View PDF (9 pages)

15/05/1996

Application for reregistration from PLC to private

View PDF (1 pages)

15/05/1996

Resolutions

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15/05/1996

Resolutions

View PDF (1 pages)

22/12/1995

Incorporation

View PDF (134 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

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
Peters, Ian	Director	02/04/2009 - 30/12/2017	49
Tavaziva, Anne Leigh	Director	21/11/2019 - 09/06/2020	4
Jansen, Christopher Trevor Peter	Director	21/07/2010 - 04/04/2013	30
Castagno, John	Director	15/10/2013 - 29/06/2019	23
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	21/12/1995 - 12/05/1996	1588

Persons with Significant Control

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15/04/1996

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Description

About BRITISH GAS SERVICES LIMITED

BRITISH GAS SERVICES LIMITED is an(a) Active company incorporated on 22/12/1995 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 SERVICES LIMITED?

BRITISH GAS SERVICES LIMITED is currently Active. It was registered on 22/12/1995 .

Where is BRITISH GAS SERVICES LIMITED located?

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

What does BRITISH GAS SERVICES LIMITED do?

BRITISH GAS SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRITISH GAS SERVICES LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Sima Ruparelia as a director on 2026-02-28.