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BNS HEATING SPARES LIMITED

BNS HEATING SPARES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBNS HEATING SPARES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03935001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BNS HEATING SPARES LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BNS HEATING SPARES LIMITED located?

    Registered Office Address
    50 Lessness Avenue
    Bexleyheath
    DA7 5SJ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BNS HEATING SPARES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BNS HEATING SPARES LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for BNS HEATING SPARES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    		4 pagesCS01

    Notification of Joshua Leo Amulraj as a person with significant control on Oct 31, 2018

    		2 pagesPSC01

    Appointment of Mr Joshua Leo Amulraj as a director on Oct 31, 2018

    		2 pagesAP01

    Termination of appointment of Singarayer Amul Raj as a director on Oct 31, 2018

    		1 pagesTM01

    Cessation of Singarayer Amulraj as a person with significant control on Oct 31, 2018

    		1 pagesPSC07

    Previous accounting period extended from Feb 28, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BNS HEATING SPARES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMALRAJ, Elizabeth Rani
    201 Long Lane
    DA7 5AF Bexleyheath
    Kent
    		Secretary
    201 Long Lane
    DA7 5AF Bexleyheath
    Kent
    		British68728420002
    AMULRAJ, Joshua Leo
    50 Lessness Avenue
    Bexleyheath
    DA7 5SJ Kent
    		Director
    50 Lessness Avenue
    Bexleyheath
    DA7 5SJ Kent
    		EnglandBritish252436950001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    AMUL RAJ, Singarayer
    50 Lessness Avenue
    Bexleyheath
    DA7 5SJ Kent
    		Director
    50 Lessness Avenue
    Bexleyheath
    DA7 5SJ Kent
    		United KingdomIndian68907970002
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BNS HEATING SPARES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Leo Amulraj
    50 Lessness Avenue
    Bexleyheath
    DA7 5SJ Kent
    		Oct 31, 2018
    50 Lessness Avenue
    Bexleyheath
    DA7 5SJ Kent
    		No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Mr Singarayer Amulraj
    50 Lessness Avenue
    Bexleyheath
    DA7 5SJ Kent
    		Apr 06, 2016
    50 Lessness Avenue
    Bexleyheath
    DA7 5SJ Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0