BSW HEATING LTD

Key Data

Status

Active

Company No.

01047746

Incorporation date

28/03/1972

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/1976)

20/12/2025

Full accounts made up to 2025-04-30

View PDF (30 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

08/07/2025

Termination of appointment of Natalie Margaret Oldfield as a director on 2025-07-08

View PDF (1 pages)

24/12/2024

Full accounts made up to 2024-04-30

View PDF (29 pages)

08/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

25/01/2024

Full accounts made up to 2023-04-30

View PDF (30 pages)

04/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (5 pages)

04/01/2023

Full accounts made up to 2022-04-30

View PDF (27 pages)

06/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (5 pages)

23/09/2022

Termination of appointment of Michael Paul Belliere as a secretary on 2022-09-21

View PDF (1 pages)

23/09/2022

Appointment of Mrs Natalie Margaret Oldfield as a director on 2022-09-20

View PDF (2 pages)

23/09/2022

Appointment of Mrs Ella Susan Coombs as a secretary on 2022-09-21

View PDF (2 pages)

15/08/2022

Termination of appointment of Leslie Joseph Finucane as a director on 2022-08-10

View PDF (1 pages)

16/12/2021

Full accounts made up to 2021-04-30

View PDF (27 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

10/08/2021

Director's details changed for Mr Guy James Belliere on 2021-08-10

View PDF (2 pages)

26/04/2021

Full accounts made up to 2020-04-30

View PDF (25 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (4 pages)

03/09/2020

Director's details changed for Mr Leslie Joseph Finucane on 2020-09-01

View PDF (2 pages)

03/09/2020

Change of details for Embee Holdings Limited as a person with significant control on 2016-09-26

View PDF (2 pages)

28/10/2019

Full accounts made up to 2019-04-30

View PDF (23 pages)

28/10/2019

Director's details changed for Mr Michael Paul Belliere on 2019-10-01

View PDF (2 pages)

28/10/2019

Secretary's details changed for Mr Michael Paul Belliere on 2019-10-01

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

09/05/2019

Appointment of Mr Oliver Adrian Dracup as a director on 2019-05-01

View PDF (2 pages)

09/05/2019

Termination of appointment of Robert Serioj Bazil as a director on 2019-04-30

View PDF (1 pages)

17/10/2018

Full accounts made up to 2018-04-30

View PDF (23 pages)

08/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

05/03/2018

Director's details changed for Robert Serioj Bazil on 2018-02-26

View PDF (3 pages)

15/12/2017

Full accounts made up to 2017-04-30

View PDF (22 pages)

02/11/2017

Director's details changed for Mr Matthew Charles Belliere on 2017-10-09

View PDF (2 pages)

02/11/2017

Director's details changed for Mr Michael Paul Belliere on 2017-10-09

View PDF (2 pages)

02/11/2017

Director's details changed for Mr Guy James Belliere on 2017-10-09

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

17/11/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2016-04-30

View PDF (23 pages)

16/06/2016

Appointment of Mr Matthew Charles Belliere as a director on 2016-05-01

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (8 pages)

18/09/2015

Full accounts made up to 2015-04-30

View PDF (22 pages)

30/10/2014

Full accounts made up to 2014-04-30

View PDF (22 pages)

09/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (8 pages)

08/04/2014

Termination of appointment of Alan Warner as a director

View PDF (2 pages)

18/10/2013

Full accounts made up to 2013-04-30

View PDF (21 pages)

02/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (9 pages)

12/11/2012

Full accounts made up to 2012-04-30

View PDF (22 pages)

01/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (9 pages)

01/10/2012

Director's details changed for Guy James Belliere on 2012-09-26

View PDF (2 pages)

24/11/2011

Full accounts made up to 2011-04-30

View PDF (22 pages)

04/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (9 pages)

20/06/2011

Miscellaneous

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (9 pages)

24/09/2010

Full accounts made up to 2010-04-30

View PDF (21 pages)

04/02/2010

Appointment of Leslie Joseph Finucane as a director

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

13/10/2009

Full accounts made up to 2009-04-30

View PDF (22 pages)

08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/12/2008

Return made up to 26/09/08; full list of members

View PDF (5 pages)

20/10/2008

Accounts for a medium company made up to 2008-04-30

View PDF (19 pages)

12/12/2007

Accounts for a medium company made up to 2007-04-30

View PDF (19 pages)

22/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

19/10/2006

Accounts for a medium company made up to 2006-04-30

View PDF (18 pages)

17/01/2006

Accounts for a medium company made up to 2005-04-30

View PDF (17 pages)

24/10/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

Registered office changed on 13/04/05 from: mansfield hse. Mansfield rd. South croydon surrey CR2 6HP

View PDF (1 pages)

21/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

25/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

09/12/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

22/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

30/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

03/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

30/08/2002

Miscellaneous

View PDF (9 pages)

04/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

Resolutions

View PDF (10 pages)

11/01/2002

Director resigned

View PDF (1 pages)

19/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

06/09/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

04/05/2001

Secretary resigned

View PDF (1 pages)

04/05/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Certificate of change of name

View PDF (2 pages)

29/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

29/09/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

23/09/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

23/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

06/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

26/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

02/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

19/09/1997

Certificate of change of name

View PDF (2 pages)

08/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

14/10/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

12/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

28/09/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

19/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

03/10/1994

Return made up to 26/09/94; full list of members

View PDF (5 pages)

12/10/1993

Return made up to 26/09/93; no change of members

View PDF (4 pages)

13/09/1993

Accounts for a small company made up to 1993-04-30

View PDF (6 pages)

25/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (5 pages)

23/12/1992

Return made up to 26/09/92; no change of members

View PDF (4 pages)

16/03/1992

Accounts for a small company made up to 1991-04-30

View PDF (4 pages)

06/01/1992

Return made up to 26/09/91; full list of members

View PDF (7 pages)

25/10/1990

Accounts for a small company made up to 1990-04-30

View PDF (4 pages)

25/10/1990

Return made up to 26/09/90; full list of members

View PDF (4 pages)

12/04/1990

Full accounts made up to 1989-04-30

View PDF (11 pages)

08/01/1990

Return made up to 26/10/89; full list of members

View PDF (5 pages)

31/01/1989

Full accounts made up to 1988-04-30

View PDF (5 pages)

31/01/1989

Return made up to 07/11/88; no change of members

View PDF (4 pages)

06/11/1987

Full accounts made up to 1987-04-30

View PDF (5 pages)

06/11/1987

Return made up to 19/10/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/11/1986

Annual return made up to 04/08/86

View PDF (4 pages)

10/11/1986

Full accounts made up to 1986-04-30

View PDF (5 pages)

14/06/1976

Incorporation

View PDF (12 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

30/04/2025

Next confirmation date

26/09/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Finucane, Leslie Joseph	Director	04/01/2010 - 10/08/2022	3
Oldfield, Natalie Margaret	Director	20/09/2022 - 08/07/2025	2
Bazil, Robert Serioj	Director	01/01/2003 - 30/04/2019	4
Belliere, Guy James	Director	01/01/2003 - Present	3
Belliere, Matthew Charles	Director	01/05/2016 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Mixed farming

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Description

About BSW HEATING LTD

BSW HEATING LTD is an(a) Active company incorporated on 28/03/1972 with the registered office located at 3 Old Barn Lane, Kenley, Surrey CR8 5AT. There are currently 4 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 BSW HEATING LTD?

BSW HEATING LTD is currently Active. It was registered on 28/03/1972 .

Where is BSW HEATING LTD located?

BSW HEATING LTD is registered at 3 Old Barn Lane, Kenley, Surrey CR8 5AT.

What does BSW HEATING LTD do?

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

What is the latest filing for BSW HEATING LTD?

The latest filing was on 20/12/2025: Full accounts made up to 2025-04-30.