BILLERICAY HEATING LIMITED - ESSEX


Company Profile Company Filings

Overview

BILLERICAY HEATING LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BILLERICAY HEATING LIMITED was incorporated 17 years ago on 12/01/2007 and has the registered number: 06051064. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BILLERICAY HEATING LIMITED - ESSEX

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
31 / 3 31/03/2023 31/12/2024

Registered Office

75 SPRINGFIELD ROAD
ESSEX
CM2 6JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL GEORGE RAYNER Jul 1993 British Director 2023-01-18 CURRENT
MR TOM AUSTIN Aug 1987 British Director 2023-01-18 CURRENT
MR SAMUEL GEORGE RAYNER Secretary 2023-02-16 CURRENT
SUSANA ELENA COLLIS Jun 1968 British Director 2007-01-12 UNTIL 2023-02-16 RESIGNED
RICHARD STUART COLLIS British Director 2008-11-06 UNTIL 2023-02-16 RESIGNED
RICHARD STUART COLLIS British Secretary 2007-01-12 UNTIL 2023-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel George Rayner 2023-01-18 7/1993 Chelmsford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Richard Stuart Collis 2016-04-06 - 2023-01-18 2/1968 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susanna Elena Collis 2016-04-06 - 2023-01-18 6/1968 Billericay   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
MARCONI SAILING CLUB LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SUNWIRELESS (UK) LTD WICKFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TNS CONTRACTORS LTD SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TNS111 LTD SOUTHEND-ON-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Billericay Heating Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £-43,422 equity
Billericay Heating Limited - Accounts to registrar (filleted) - small 22.3 2022-10-18 31-03-2022 £-3,271 equity
Billericay Heating Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £-3,787 equity
Billericay Heating Limited - Accounts to registrar (filleted) - small 18.2 2021-02-03 31-03-2020 £20,162 equity
Billericay Heating Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £20,636 equity
Billericay Heating Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £13,922 equity
Billericay Heating Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £13,804 equity
Billericay Heating Limited - Abbreviated accounts 16.1 2016-05-07 31-03-2016 £12,221 Cash £8,362 equity
Billericay Heating Limited - Limited company - abbreviated - 11.6 2015-07-29 31-03-2015 £9,520 Cash £557 equity
Billericay Heating Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £6,732 Cash £-10,574 equity

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