BRITISH GAS NEW HEATING LIMITED
Overview
| Company Name | BRITISH GAS NEW HEATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06723244 |
| 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 BRITISH GAS NEW HEATING LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRITISH GAS NEW HEATING LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH GAS NEW HEATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH GAS NEW HEATING LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BRITISH GAS NEW HEATING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Appointment of Mr Mark Andrew Berryman as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jana Siber as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Termination of appointment of Daniel Robert Rosenfield as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Lord Daniel Robert Rosenfield as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Middleton as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rajarshi Roy as a director on Dec 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Michael Dickinson as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Appointment of Mr Michael Lindsay Thomas as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew David Middleton as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart David Phillips as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart David Phillips as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Emma Ariadne Henrietta Connell as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Andrew Robertson as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Middleton as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Stephen Lawton as a director on May 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jana Siber as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Bateman as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Who are the officers of BRITISH GAS NEW HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 133929920001 | |||||||
| BERRYMAN, Mark Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | Company Director | 334022740001 | ||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Director | 286162650002 | ||||
| ROBERTSON, David Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 300755500001 | ||||
| THOMAS, Michael Lindsay | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 302986380001 | ||||
| ANGELL, Marc Anthony | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Head Of Finance - Home Installations | 162291610001 | ||||
| BARBARO, Gab Saturnio | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | Italian | Company Director | 166352530002 | ||||
| BASSIS, Anne Elizabeth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | American/British | Company Director | 112345920001 | ||||
| BATEMAN, Matthew James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | Company Director | 138280510003 | ||||
| BATEMAN, Matthew James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 138280510002 | ||||
| BUCK, Steven John | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Finance Director | 96292880001 | ||||
| COLLIER, Edward Arthur Yarlet | Director | Whitehill Close Old Whitehill OX5 3AB Tackley Oxfordshire | British | Company Director | 72213650001 | |||||
| CONNELL, Emma Ariadne Henrietta | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Accountant | 102705590002 | ||||
| HUGHES, Steven James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | Business Services Director | 243371360001 | ||||
| KIMBER, Jonathan Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | General Manager | 133662900001 | ||||
| KUNC, Oliver James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Managing Director, Chi | 174691940001 | ||||
| LAWTON, Paul Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Director | 262931860001 | ||||
| MARTIN-SIMON, Peter | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Company Director | 225697460001 | ||||
| MIDDLETON, Andrew David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Director | 281472890001 | ||||
| MIDDLETON, Andrew David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Director | 281472890001 | ||||
| MILES, Claire | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Managing Director | 175702430001 | ||||
| MORRISON, Christopher Howard | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 296558690001 | ||||
| ORR, William John | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | Commercial And Sales Director | 176140560001 | ||||
| PHILLIPS, Stuart David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Chartered Accountant | 200365760001 | ||||
| PIKUNIC, Jorge Pablo | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Managing Director | 208757280001 | ||||
| REANEY, Andrew Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | Company Director | 196079960001 | ||||
| ROLLAND, Stuart Stacy | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Managing Director | 206839450001 | ||||
| ROSENFIELD, Daniel Robert, Lord | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 191176120001 | ||||
| ROY, Rajarshi, Dr | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 231442650001 | ||||
| SIBER, Jana | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Managing Director | 261735930001 | ||||
| STERN, Christopher John | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | English | Managing Director | 55825790001 | ||||
| TODD, Alistair Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Group Chief Accountant | 176421490001 | ||||
| UZIELLI, Michael Robin | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | British | Finance Director | 107591700002 | |||||
| VARNEY, Alison | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 217639660001 | ||||
| WESTON, Christopher Phillip Anthony | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 106521570003 |
Who are the persons with significant control of BRITISH GAS NEW HEATING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
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