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BOILERTECH (LONDON) LTD

BOILERTECH (LONDON) LTD

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

    • Overview

    Company NameBOILERTECH (LONDON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04143837
    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 BOILERTECH (LONDON) LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is BOILERTECH (LONDON) LTD located?

    Registered Office Address
    84 High Street
    London
    NW10 4SJ
    Undeliverable Registered Office AddressNo

    What were the previous names of BOILERTECH (LONDON) LTD?

    Previous Company Names
    Company NameFromUntil
    BOILERTECH LTDJan 18, 2001Jan 18, 2001

    What are the latest accounts for BOILERTECH (LONDON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for BOILERTECH (LONDON) LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for BOILERTECH (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2026

    		7 pagesAA

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 199
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 199
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of BOILERTECH (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPPIN, Carol Marie
    53 Iveagh Avenue
    NW10 7DL London
    		Secretary
    53 Iveagh Avenue
    NW10 7DL London
    		British75114870001
    TOPPIN, Henderson Augustus
    53 Iveagh Avenue
    NW10 7DL London
    		Director
    53 Iveagh Avenue
    NW10 7DL London
    		United KingdomBritish75115130001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    HELWIG, Simon
    53 Iveagh Avenue
    NW10 7DL London
    		Director
    53 Iveagh Avenue
    NW10 7DL London
    		United KingdomBritish122435910001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOILERTECH (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henderson Augustus Toppin
    Iveagh Avenue
    NW10 7DL London
    53
    United Kingdom
    		Feb 07, 2017
    Iveagh Avenue
    NW10 7DL London
    53
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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