BOILER SHIELD LIMITED

Overview

Company Name	BOILER SHIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01204095
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOILER SHIELD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BOILER SHIELD LIMITED located?

Registered Office Address	1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BOILER SHIELD LIMITED?

Previous Company Names
Company Name	From	Until
FLEET STORAGE COMPANY LIMITED	Mar 18, 1975	Mar 18, 1975

What are the latest accounts for BOILER SHIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOILER SHIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for BOILER SHIELD LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Steven Michael Taylor as a director on Oct 19, 2024	1 pages	TM01

Sep 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

May 20, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

May 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023	1 pages	TM01

Aug 17, 2022	Registered office address changed from 302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on Aug 17, 2022	1 pages	AD01

Jul 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

May 12, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

May 10, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 15, 2017 with updates	5 pages	CS01

Apr 20, 2017	Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017	2 pages	AP01

Nov 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of BOILER SHIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROTHERTON, Eileen Frances Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 30, 2023		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1970-12	Finance Director	166710420001
LITTLE, Daniel Stephen Paul Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 31, 2017		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1976-1	Finance Director	229666930001
DEAN, Christopher Graham Laverick House 26 Station Road Altofts WF6 2NE Normanton West Yorkshire	Jun 28, 1996	Mar 10, 2005	Secretary	Laverick House 26 Station Road Altofts WF6 2NE Normanton West Yorkshire		British			48360700001
HALL, Philip Stephen 41 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire	Mar 11, 2005	Oct 01, 2009	Secretary	41 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire		English		Financial Director	81296500001
MACKIE, Ian Fraser Building 302 Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor Cheshire United Kingdom	Oct 01, 2012	Jun 30, 2016	Secretary	Building 302 Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor Cheshire United Kingdom					173061690001
ROSS, Angus Bridgewater Place, Birchwood Park Birchwood WA3 6XG Warrington 302	Jun 30, 2016	Oct 27, 2017	Secretary	Bridgewater Place, Birchwood Park Birchwood WA3 6XG Warrington 302					209547990001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire United Kingdom	Oct 01, 2009	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire United Kingdom					146417140001
WATSON, Keith 18 Harrowby Road LS16 5HX Leeds West Yorkshire		Jun 28, 1996	Secretary	18 Harrowby Road LS16 5HX Leeds West Yorkshire		British			33828510001
CHAMBERS, Samuel c/o C/O Gb Oils Ltd 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor Cheshire	Oct 01, 2009	Sep 10, 2010	Director	c/o C/O Gb Oils Ltd 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor Cheshire	Northern Ireland	British	1945-8	Director	122860780001
HALL, Philip Stephen 41 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire	Oct 11, 2006	Oct 01, 2009	Director	41 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire	England	English	1960-1	Company Director	81296500001
MACKIE, Ian Fraser Bridgewater Place, Birchwood Park Birchwood WA3 6XG Warrington 302 England	Oct 01, 2012	Jun 30, 2016	Director	Bridgewater Place, Birchwood Park Birchwood WA3 6XG Warrington 302 England	United Kingdom	British	1962-12	Finance Director	172831440001
MURPHY, Donal Bridgewater Place, Birchwood Park Birchwood WA3 6XG Warrington 302 England	Oct 01, 2009	Dec 03, 2015	Director	Bridgewater Place, Birchwood Park Birchwood WA3 6XG Warrington 302 England	Ireland	Irish	1965-5	Director	147910070009
O'BRIEN, Edward Gerard Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Dec 03, 2015	Mar 30, 2023	Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Ireland	Irish	1970-3	Director	143484440001
PLATT, Martin Glenholme Easingwold Road Huby YO6 1HN York North Yorkshire		Nov 30, 1999	Director	Glenholme Easingwold Road Huby YO6 1HN York North Yorkshire		British	1951-1	Company Director	7114520001
SHAW, Geoffrey 31 Rossett Avenue HG2 9NA Harrogate North Yorkshire		Nov 17, 1993	Director	31 Rossett Avenue HG2 9NA Harrogate North Yorkshire		British	1943-10	Company Director	13823500001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Oct 01, 2009	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Northern Ireland	British	1973-1	Finance Director	203506280001
TAYLOR, Steven Michael Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 31, 2016	Oct 19, 2024	Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1959-9	Managing Director	147409750001
TURNER, John Deacon 15 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire		Jan 30, 2004	Director	15 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire	United Kingdom	British	1945-12	Company Director	1140750002
TURNER, Jonathan Charles Deacon Breckamore Kirkby Road HG4 3JX Ripon North Yorkshire	Jun 20, 2000	Oct 01, 2009	Director	Breckamore Kirkby Road HG4 3JX Ripon North Yorkshire	United Kingdom	British	1966-1	Director	39812590006
VIAN, Paul Thomas c/o C/O Gb Oils Ltd 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor Cheshire	Oct 14, 2010	Jul 05, 2011	Director	c/o C/O Gb Oils Ltd 302 Bridgewater Place Birchwood Park Birchwood WA3 6XG Warrington 2nd Floor Cheshire	England	British	1971-1	Director	154905040001
VIAN, Paul Thomas Bridgewater Place, Birchwood Park Birchwood WA3 6XG Warrington 302 England	Oct 01, 2009	Feb 12, 2015	Director	Bridgewater Place, Birchwood Park Birchwood WA3 6XG Warrington 302 England	England	British	1971-1	Director	146031200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOILER SHIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bayford Oil Limited

Apr 06, 2016

Bridgewater Place

Birchwood Park, Birchwood

WA3 6XG Warrington

302

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	00325380

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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