BUCKINGHAMSHIRE HEATING LIMITED

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BUCKINGHAMSHIRE HEATING LIMITED

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Key Data

Status

Active

Company No.

05678212

Incorporation date

17/01/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Wycombe Lane, Wooburn Green, High Wycombe HP10 0HECopy
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Latest events (Record since 17/01/2006)
dot icon19/01/2026
Change of details for Mr Oliver Yervand Galustian as a person with significant control on 2026-01-01
dot icon19/01/2026
Director's details changed for Mr Oliver Yervand Galustian on 2026-01-01
dot icon19/01/2026
Confirmation statement made on 2026-01-17 with updates
dot icon19/01/2026
Total exemption full accounts made up to 2025-01-31
dot icon28/01/2025
Change of details for Mr James Andrew Bennett as a person with significant control on 2025-01-27
dot icon28/01/2025
Director's details changed for Mr. James Andrew Bennett on 2025-01-27
dot icon28/01/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon28/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon29/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon24/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon30/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon10/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon19/05/2022
Registered office address changed from 12 Wycombe Lane Wooburn Green High Wycombe HP10 0HE England to 12 Wycombe Lane Wooburn Green High Wycombe HP10 0HE on 2022-05-19
dot icon19/05/2022
Registered office address changed from Suffolk House 54-55 the Green Wooburn Green High Wycombe HP10 0EU England to 12 Wycombe Lane Wooburn Green High Wycombe HP10 0HE on 2022-05-19
dot icon01/02/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon01/02/2022
Director's details changed for Mr. James Andrew Bennett on 2022-02-01
dot icon01/02/2022
Secretary's details changed for Mr. James Andrew Bennett on 2022-02-01
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon24/10/2021
Director's details changed for Mr Oliver Yervand Galustian on 2021-10-20
dot icon24/10/2021
Change of details for Mr Oliver Yervand Galustian as a person with significant control on 2021-10-20
dot icon24/10/2021
Registered office address changed from 22 Northcroft Northcroft Wooburn Green High Wycombe HP10 0BP England to Suffolk House 54-55 the Green Wooburn Green High Wycombe HP10 0EU on 2021-10-24
dot icon20/10/2021
Registered office address changed from Suffolk House 54 - 55 the Green Wooburn Green High Wycombe HP10 0EU England to 22 Northcroft Northcroft Wooburn Green High Wycombe HP10 0BP on 2021-10-20
dot icon12/02/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon11/02/2021
Notification of Oliver Galustian as a person with significant control on 2021-02-11
dot icon11/02/2021
Cessation of Oliver Galustian as a person with significant control on 2021-02-11
dot icon29/10/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon20/10/2020
Change of details for Mr James Andrew Bennett as a person with significant control on 2020-10-11
dot icon08/05/2020
Registration of charge 056782120001, created on 2020-05-01
dot icon03/02/2020
Registered office address changed from 54-55 the Green the Green Wooburn Green High Wycombe HP10 0EU England to Suffolk House 54 - 55 the Green Wooburn Green High Wycombe HP10 0EU on 2020-02-03
dot icon31/01/2020
Confirmation statement made on 2020-01-17 with updates
dot icon30/10/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon29/01/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon30/10/2018
Micro company accounts made up to 2018-01-31
dot icon23/05/2018
Registered office address changed from Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross SL9 9EW England to 54-55 the Green the Green Wooburn Green High Wycombe HP10 0EU on 2018-05-23
dot icon02/02/2018
Confirmation statement made on 2018-01-17 with updates
dot icon25/10/2017
Micro company accounts made up to 2017-01-31
dot icon29/09/2017
Registered office address changed from 42 Stratford Drive Wooburn Green High Wycombe Buckinghamshire HP10 0QH England to Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross SL9 9EW on 2017-09-29
dot icon24/02/2017
Confirmation statement made on 2017-01-17 with updates
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon12/10/2016
Termination of appointment of David Bennett as a director on 2016-10-01
dot icon22/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon22/02/2016
Director's details changed for Mr Oliver Yervand Galustian on 2016-01-01
dot icon22/02/2016
Director's details changed for David Bennett on 2016-02-01
dot icon22/02/2016
Registered office address changed from 42 Stratford Drive Wooburn Green Middx HP10 0QH to 42 Stratford Drive Wooburn Green High Wycombe Buckinghamshire HP10 0QH on 2016-02-22
dot icon22/02/2016
Director's details changed for Mr. James Andrew Bennett on 2015-01-01
dot icon22/02/2016
Secretary's details changed for Mr. James Andrew Bennett on 2015-02-01
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon17/09/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon11/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon24/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon23/04/2013
Statement of capital following an allotment of shares on 2013-04-22
dot icon23/04/2013
Appointment of Mr Oliver Yervand Galustian as a director
dot icon19/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon16/03/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon03/03/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon25/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon12/03/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon12/03/2010
Director's details changed for David Bennett on 2010-03-12
dot icon12/03/2010
Director's details changed for James Bennett on 2010-03-12
dot icon04/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon05/03/2009
Return made up to 17/01/09; full list of members
dot icon01/12/2008
Total exemption full accounts made up to 2008-01-31
dot icon28/01/2008
Return made up to 17/01/08; full list of members
dot icon19/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon04/04/2007
Ad 10/01/07--------- £ si 1@1
dot icon04/04/2007
Return made up to 17/01/07; full list of members
dot icon24/02/2006
New director appointed
dot icon24/02/2006
New director appointed
dot icon15/02/2006
New secretary appointed
dot icon15/02/2006
Director resigned
dot icon15/02/2006
Secretary resigned
dot icon17/01/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

14
2023
change arrow icon+55.71 % *

* during past year

Cash in Bank

£98,464.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
36.42K
-
0.00
39.64K
-
2022
10
84.09K
-
0.00
63.24K
-
2023
14
132.80K
-
0.00
98.46K
-
2023
14
132.80K
-
0.00
98.46K
-

Employees

2023

Employees

14 Ascended40 % *

Net Assets(GBP)

132.80K £Ascended57.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

98.46K £Ascended55.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, James Andrew, Mr.
Director
17/01/2006 - Present
6
Galustian, Oliver Yervand
Director
22/04/2013 - Present
9
Bennett, James Andrew
Secretary
17/01/2006 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BUCKINGHAMSHIRE HEATING LIMITED

BUCKINGHAMSHIRE HEATING LIMITED is an(a) Active company incorporated on 17/01/2006 with the registered office located at 12 Wycombe Lane, Wooburn Green, High Wycombe HP10 0HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAMSHIRE HEATING LIMITED?

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BUCKINGHAMSHIRE HEATING LIMITED is currently Active. It was registered on 17/01/2006 .

Where is BUCKINGHAMSHIRE HEATING LIMITED located?

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BUCKINGHAMSHIRE HEATING LIMITED is registered at 12 Wycombe Lane, Wooburn Green, High Wycombe HP10 0HE.

What does BUCKINGHAMSHIRE HEATING LIMITED do?

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

How many employees does BUCKINGHAMSHIRE HEATING LIMITED have?

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BUCKINGHAMSHIRE HEATING LIMITED had 14 employees in 2023.

What is the latest filing for BUCKINGHAMSHIRE HEATING LIMITED?

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The latest filing was on 19/01/2026: Change of details for Mr Oliver Yervand Galustian as a person with significant control on 2026-01-01.