Company information:
Bsw Heating Ltd (No: 01047746)
Address: 3 OLD BARN LANE, KENLEY, SURREY, CR8 5AT
Status: Active
Incorporated: 28-Mar-1972
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: MICHAEL PAUL BELLIERE ( DOB: Sep-1943 From: Sep-1991 )
Current Director: GUY JAMES BELLIERE ( DOB: Jun-1973 From: Jan-2003 )
Current Director: GUY JAMES BELLIERE ( DOB: Jun-1973 From: Jan-2003 )
Current Director: MATTHEW CHARLES BELLIERE ( DOB: Mar-1975 From: May-2016 )
Current Director: OLIVER ADRIAN DRACUP ( DOB: Jan-1971 From: May-2019 )
Current Director: NATALIE MARGARET OLDFIELD ( DOB: Sep-1967 From: Sep-2022 )
Current Secretary: ELLA SUSAN COOMBS ( From: Sep-2022 )
Resigned Director: ROBERT SERIOJ BAZIL ( DOB: May-1960 From: Jan-2003 To: Apr-2019 )
Resigned Director: JOHN NEIL PETER BELLIERE ( DOB: Mar-1942 From: Sep-1991 To: Jul-2001 )
Resigned Director: JOHN PETER GUY BELLIERE ( DOB: Sep-1912 From: Sep-1991 To: Dec-2001 )
Resigned Director: LESLIE JOSEPH FINUCANE ( DOB: Mar-1952 From: Jan-2010 To: Aug-2022 )
Resigned Director: ALAN DAVID WARNER ( DOB: Aug-1947 From: Sep-1991 To: Apr-2014 )
Resigned Secretary: JOHN NEIL PETER BELLIERE ( DOB: Mar-1942 From: Sep-1991 To: Apr-2001 )
Resigned Secretary: MICHAEL PAUL BELLIERE ( DOB: Sep-1943 From: Apr-2001 To: Sep-2022 )
Persons of Significant Control:
Embee Holdings Limited, 3 Old Barn Lane, Kenley, Surrey, CR8 5AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-26)