Bbs Uk Heating Spares Limited. net worth, address, company information. Free

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Bbs Uk Heating Spares Limited (number 05741644) is a private limited company incorporated on 2006-03-14. The business can be found at Unit 1B The Felbridge Centre, Imberhorne Lane, East Grinstead RH19 1XP. Changed on 2006-05-24, the previous name this company utilized was Burner & Boiler Spares Uk Limited. Bbs Uk Heating Spares Limited operates Standard Industrial Classification: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name	Bbs Uk Heating Spares Limited
Number	05741644
Date of Incorporation:	2006-03-14
End of financial year:	30 September
Address:	Unit 1B The Felbridge Centre, Imberhorne Lane, East Grinstead, RH19 1XP
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving to the 1 managing director that can be found in this particular business, we can name: Stephen S. (in the company from 14 March 2006). 1 secretary is present as well: Debra S. (appointed on 14 March 2006). The Companies House lists 1 person of significant control - Stephen S., the single professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	111,592	83,712	62,453	67,480	103,469	70,962	93,796	115,176	135,678	131,328
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	42,169	37,435	31,858	37,634	-	-	-	-	-	-
Tangible Fixed Assets	1,889	944	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	42,323	37,584	31,858	37,634	50,245	36,833	51,368	74,588	99,352	104,259

People with significant control

Stephen S.

1 March 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/03/14 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/03/14 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 3rd, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/03/14 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 15th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/03/14 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 28th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/03/14 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 17th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/03/14 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/03/14 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/03/14 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/03/14 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/03/14 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/03/14 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/17 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/03/14 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 22nd, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/03/14 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 7th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/03/14 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/03/14 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 22nd, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 24th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 23rd, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 23rd, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 18th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 18th, December 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed burner & boiler spares uk limite dcertificate issued on 24/05/06 filed on: 24th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed burner & boiler spares uk limite dcertificate issued on 24/05/06 filed on: 24th, May 2006 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/03/14. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/03/14. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(288b) On 2006/03/20 Secretary resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/20 New secretary appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/03/06 from: 16 st john street london EC1M 4NT filed on: 20th, March 2006 \| address	Free Download (1 page)
(288b) On 2006/03/20 Secretary resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/20 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/20 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/20 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/20 New secretary appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/03/06 from: 16 st john street london EC1M 4NT filed on: 20th, March 2006 \| address	Free Download (1 page)
(288b) On 2006/03/20 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, March 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 14th, March 2006 \| incorporation	Free Download (14 pages)

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