Having been setup in 1972, Bsw Heating Ltd have registered office in Surrey, it's status at Companies House is "Active". The current directors of the business are listed as Belliere, Guy James, Belliere, Matthew Charles, Belliere, Michael Paul, Dracup, Oliver Adrian, Finucane, Leslie Joseph, Bazil, Robert Serioj, Belliere, John Peter Guy, Warner, Alan David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELLIERE, Guy James | 01 January 2003 | - | 1 |
| BELLIERE, Matthew Charles | 01 May 2016 | - | 1 |
| BELLIERE, Michael Paul | N/A | - | 1 |
| DRACUP, Oliver Adrian | 01 May 2019 | - | 1 |
| FINUCANE, Leslie Joseph | 04 January 2010 | - | 1 |
| BAZIL, Robert Serioj | 01 January 2003 | 30 April 2019 | 1 |
| BELLIERE, John Peter Guy | N/A | 30 December 2001 | 1 |
| WARNER, Alan David | N/A | 01 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 September 2020 | |
| PSC05 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CH01 - Change of particulars for director | 28 October 2019 | |
| CH03 - Change of particulars for secretary | 28 October 2019 | |
| CS01 - N/A | 14 October 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| TM01 - Termination of appointment of director | 09 May 2019 | |
| AA - Annual Accounts | 17 October 2018 | |
| CS01 - N/A | 08 October 2018 | |
| CH01 - Change of particulars for director | 05 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CH01 - Change of particulars for director | 02 November 2017 | |
| CH01 - Change of particulars for director | 02 November 2017 | |
| CH01 - Change of particulars for director | 02 November 2017 | |
| CS01 - N/A | 04 October 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| MISC - Miscellaneous document | 20 June 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| 363s - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| 395 - Particulars of a mortgage or charge | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 13 April 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| AA - Annual Accounts | 30 November 2002 | |
| 363s - Annual Return | 03 October 2002 | |
| MISC - Miscellaneous document | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
| RESOLUTIONS - N/A | 02 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| CERTNM - Change of name certificate | 05 April 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 29 September 2000 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| AA - Annual Accounts | 07 October 1998 | |
| 363s - Annual Return | 06 October 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| CERTNM - Change of name certificate | 19 September 1997 | |
| AA - Annual Accounts | 08 November 1996 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 363s - Annual Return | 03 October 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| AA - Annual Accounts | 25 February 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 16 March 1992 | |
| 363b - Annual Return | 06 January 1992 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| AA - Annual Accounts | 06 November 1987 | |
| 363 - Annual Return | 06 November 1987 | |
| 363 - Annual Return | 19 November 1986 | |
| AA - Annual Accounts | 10 November 1986 | |
| NEWINC - New incorporation documents | 14 June 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 May 2005 | Fully Satisfied |
N/A |
| Legal charge | 09 October 1980 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1974 | Fully Satisfied |
N/A |
| Debenture | 04 September 1974 | Fully Satisfied |
N/A |
