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BRITISH GAS NEW HEATING LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 06723244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Managing Directors
- SIBER, Jana
- ROBERTSON, David Andrew
- THOMAS, Michael Lindsay
- DICKINSON, James Michael
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-14
- Age Of Company 2008-10-14 15 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Gb Gas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800CT2YHP3IOR2I86
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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BRITISH GAS NEW HEATING LIMITED Company Description
- BRITISH GAS NEW HEATING LIMITED is a ltd registered in United Kingdom with the Company reg no 06723244. Its current trading status is "live". It was registered 2008-10-14. It has declared SIC or NACE codes as "43210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Millstream .
Get BRITISH GAS NEW HEATING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Gas New Heating Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
- 2008-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-07-01) - TM01
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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appoint-person-director-company-with-name-date (2024-03-25) - AP01
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confirmation-statement-with-no-updates (2024-06-16) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-25) - AA
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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confirmation-statement-with-no-updates (2023-06-23) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-full (2019-09-09) - AA
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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confirmation-statement-with-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-person-director-company-with-change-date (2017-07-10) - CH01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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change-person-director-company-with-change-date (2017-08-21) - CH01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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change-person-director-company-with-change-date (2016-03-03) - CH01
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accounts-with-accounts-type-full (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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termination-director-company-with-name (2014-04-16) - TM01
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termination-director-company-with-name (2014-03-10) - TM01
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appoint-person-director-company-with-name (2014-03-10) - AP01
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appoint-person-director-company-with-name (2014-04-16) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
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change-person-director-company-with-change-date (2012-01-26) - CH01
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change-person-director-company-with-change-date (2012-01-18) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-02) - AP01
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accounts-with-accounts-type-full (2011-08-18) - AA
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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accounts-with-accounts-type-full (2010-07-15) - AA
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change-person-director-company-with-change-date (2010-04-15) - CH01
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resolution (2010-03-17) - RESOLUTIONS
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statement-of-companys-objects (2010-03-17) - CC04
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change-person-director-company-with-change-date (2010-03-09) - CH01
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appoint-person-director-company-with-name (2010-02-12) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-07) - TM01
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appoint-person-director-company-with-name (2009-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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legacy (2009-06-01) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-10-14) - NEWINC
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legacy (2008-12-05) - 288a
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legacy (2008-10-27) - 225