BURNER & BOILER SPARES LIMITED - HOCKLEY


Company Profile Company Filings

Overview

BURNER & BOILER SPARES LIMITED is a Private Limited Company from HOCKLEY and has the status: Active.
BURNER & BOILER SPARES LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BURNER & BOILER SPARES LIMITED - HOCKLEY

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 3 WARREN HOUSE
HOCKLEY
ESSEX
SS5 4QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLYN PAULA LUCAS Nov 1961 British Director 2006-03-21 CURRENT
MR ADAM LUCAS Dec 1989 British Director 2014-06-09 CURRENT
MRS CAROLYN PAULA LUCAS Nov 1961 British Secretary 2007-08-04 CURRENT
STEPHEN ROBERT SCOTT Aug 1958 British Director 2000-03-08 UNTIL 2006-02-15 RESIGNED
DEBRA JANE SCOTT Oct 1958 British Director 2000-03-08 UNTIL 2006-02-15 RESIGNED
TINA PURCELL British Director 2006-03-21 UNTIL 2007-08-04 RESIGNED
RAYMOND PATRICK PURCELL Aug 1960 Irish Director 2001-01-01 UNTIL 2007-08-04 RESIGNED
MR BARRIE RICHARD LUCAS May 1943 British Director 2006-02-15 UNTIL 2014-04-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-03-08 UNTIL 2000-03-08 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-03-08 UNTIL 2000-03-08 RESIGNED
DEBRA JANE SCOTT Oct 1958 British Secretary 2000-03-08 UNTIL 2006-02-15 RESIGNED
TINA PURCELL British Secretary 2006-02-15 UNTIL 2007-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carolyn Paula Lucas 2016-04-06 11/1961 Thundersley   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Adam Lucas 2016-04-06 12/1989 Southend On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTT COMBUSTION LTD EAST GRINSTEAD Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
DATA INFORMATION SERVICES LIMITED HOCKLEY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SCOTT FACILITIES MANAGEMENT LIMITED IMBERHORNE LANE EAST GRINSTEAD Active MICRO ENTITY 81100 - Combined facilities support activities
SCOTT AIR CONDITIONING LIMITED EAST GRINSTEAD Active MICRO ENTITY 33190 - Repair of other equipment
BBS UK HEATING SPARES LIMITED EAST GRINSTEAD Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
LUCAS & CO LIMITED HOCKLEY Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Burner & Boiler Spares Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-21 30-09-2023 £461,793 Cash £237,716 equity
Burner & Boiler Spares Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £184,650 Cash £189,958 equity
Burner & Boiler Spares Limited - Accounts to registrar (filleted) - small 18.2 2022-03-11 30-09-2021 £169,214 Cash £124,687 equity
Burner & Boiler Spares Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £111,730 Cash £115,290 equity
Burner & Boiler Spares Limited - Accounts to registrar (filleted) - small 18.2 2020-02-19 30-09-2019 £11,998 Cash £98,837 equity
Burner & Boiler Spares Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £25,947 Cash £150,051 equity
Burner & Boiler Spares Limited - Abbreviated accounts 16.3 2017-02-25 30-09-2016 £17,671 Cash £175,295 equity
Burner & Boiler Spares Limited - Limited company - abbreviated - 11.9 2016-02-18 30-09-2015 £22,768 Cash £140,905 equity
Burner & Boiler Spares Limited - Limited company - abbreviated - 11.6 2015-06-27 30-09-2014 £2,411 Cash £102,345 equity
Burner & Boiler Spares Limited - Limited company - abbreviated - 11.0.0 2014-07-30 30-09-2013 £2,784 Cash £104,770 equity

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