BOILER & HEATING SUPPLIES LIMITED - LEEDS


Company Profile Company Filings

Overview

BOILER & HEATING SUPPLIES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BOILER & HEATING SUPPLIES LIMITED was incorporated 29 years ago on 17/11/1994 and has the registered number: 02991442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BOILER & HEATING SUPPLIES LIMITED - LEEDS

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

GLENEWES HOUSE GATE WAY DRIVE
LEEDS
WEST YORKSHIRE
LS19 7XY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLENN STONE Aug 1974 British Director 2006-02-10 CURRENT
GLENN STONE Aug 1974 British Secretary 2007-10-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-11-17 UNTIL 1994-11-17 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-17 UNTIL 1994-11-17 RESIGNED
BRIAN WOOD Sep 1938 British Director 1994-11-17 UNTIL 1998-03-13 RESIGNED
KEVIN STANSFIELD Dec 1967 British Director 1997-09-22 UNTIL 2021-11-30 RESIGNED
ROY BERRY British Director 1997-09-22 UNTIL 2002-03-01 RESIGNED
ROY BERRY British Secretary 1994-11-17 UNTIL 2007-09-30 RESIGNED
JOHN FRANCIS BASHALL Mar 1949 British Director 1994-11-17 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Stansfield 2016-04-06 - 2021-11-30 12/1967 Wakefield   West Yorkshire Right to appoint and remove directors
Brandon Controls Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JBC INDUSTRIAL SERVICES LIMITED NORMANTON ENGLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
JBC GROUP LIMITED NORMANTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ELECTRICAL & BOILER SERVICES LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
BRANDON CONTROLS LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
JBC TRAINING LIMITED BRADFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STONE MANAGEMENT (WAKEFIELD) LIMITED LEEDS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Boiler & Heating Supplies Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 30-06-2023 £116,196 Cash £600,243 equity
Boiler & Heating Supplies Limited - Accounts to registrar (filleted) - small 18.2 2022-09-02 30-06-2022 £103,261 Cash £513,020 equity
Boiler & Heating Supplies Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 30-06-2021 £391,374 Cash £402,946 equity
Boiler & Heating Supplies Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 30-06-2020 £336,669 Cash £353,449 equity
Boiler & Heating Supplies Limited - Accounts to registrar (filleted) - small 18.2 2019-08-07 30-06-2019 £341,942 Cash £402,429 equity
Boiler & Heating Supplies Limited - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-07-2018 £357,552 Cash £348,000 equity
Boiler & Heating Supplies Limited - Accounts to registrar - small 17.2 2017-09-26 30-06-2017 £391,444 Cash £433,945 equity
Boiler & Heating Supplies Limited - Abbreviated accounts 16.1 2016-10-26 30-06-2016 £392,437 Cash £475,017 equity
Boiler & Heating Supplies Limited - Limited company - abbreviated - 11.6 2015-10-28 30-06-2015 £365,370 Cash £454,050 equity
Boiler & Heating Supplies Limited - Limited company - abbreviated - 11.6 2015-02-07 30-06-2014 £393,076 Cash £482,072 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAPAGE DEVELOPMENT CONSULTANTS LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MMM MEDICAL EQUIPMENT UK LIMITED YEADON, LEEDS Active SMALL 82990 - Other business support service activities n.e.c.
MICROTEK (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
KIX MEDIA LIMITED LEEDS ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
MAYFIELD INFORMATION SOLUTIONS LIMITED LEEDS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
QUBE EPOS (NORTH) LTD LEEDS Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
LIPTROTS PROPERTIES LIMITED LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LANE END FARMSHOP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
MICROTEK SW LIMITED YEADON UNITED KINGDOM Active MICRO ENTITY 62030 - Computer facilities management activities
NETCONSULTING EUROPE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.