BANSTEAD BOILERS LTD.
Overview
| Company Name | BANSTEAD BOILERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04538680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANSTEAD BOILERS LTD.?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BANSTEAD BOILERS LTD. located?
| Registered Office Address | 36 Lackford Road Coulsdon CR5 3TA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANSTEAD BOILERS LTD.?
| Company Name | From | Until |
|---|---|---|
| INTEGRA GAS HEATING AND PLUMBING SERVICES LIMITED | Sep 18, 2002 | Sep 18, 2002 |
What are the latest accounts for BANSTEAD BOILERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BANSTEAD BOILERS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | Yes |
What are the latest filings for BANSTEAD BOILERS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Home Service Group Ltd as a person with significant control on Jun 06, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Stuart Russell Aires as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Cessation of Stuart Russell Aires as a person with significant control on Jun 06, 2025 | 1 pages | PSC07 | ||
Cessation of Maria Aires as a person with significant control on Jun 06, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Stuart Russell Aires as a secretary on Jun 06, 2025 | 1 pages | TM02 | ||
Termination of appointment of Maria Ann Aires as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alexander Edward Tozzi as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 01, 2010
| 3 pages | SH01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Maria Ann Pearce on Feb 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BANSTEAD BOILERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOZZI, Alexander Edward | Director | Littleworth Lane Partridge Green RH13 8JF Horsham Littleworth House England | England | British | Director | 276630080001 | ||||
| AIRES, Stuart Russell | Secretary | 36 Lackford Road CR5 3TA Coulsdon Surrey | British | Engineer | 89117930002 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| AIRES, Maria Ann | Director | 36 Lackford Road CR5 3TA Coulsdon Surrey | United Kingdom | British | Housewife | 95756880002 | ||||
| AIRES, Stuart Russell | Director | 36 Lackford Road CR5 3TA Coulsdon Surrey | England | British | Engineer | 89117930002 | ||||
| ENRIGHT, Nicholas | Director | 27 West Road Malden Rushett KT9 2NR Chessington Surrey | British | Engineer | 89118060001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of BANSTEAD BOILERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Home Service Group Ltd | Jun 06, 2025 | Bell Yard WC2A 2JR London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Russell Aires | Apr 06, 2016 | Lackford Road Chipstead CR5 3TA Coulsdon 36 Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maria Aires | Apr 06, 2016 | Lackford Road Chipstead CR5 3TA Coulsdon 36 Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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