About

Registered Number: 06759116
Date of Incorporation: 26/11/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: 2nd Floor Romy House, 163 To 167 Kings Road, Brentwood, Essex, CM14 4EG,

 

Having been setup in 2008, The Boiler Installation Specialists Ltd are based in Brentwood, Essex, it's status in the Companies House registry is set to "Active". Warren, Chris, Warren, Nazanin are the current directors of the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Chris 26 November 2008 - 1
WARREN, Nazanin 01 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
AD01 - Change of registered office address 18 May 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 24 July 2019
PSC04 - N/A 24 July 2019
PSC04 - N/A 24 July 2019
AD01 - Change of registered office address 15 July 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 30 October 2017
AD01 - Change of registered office address 10 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 01 March 2016
AP01 - Appointment of director 01 March 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 13 October 2015
CERTNM - Change of name certificate 08 October 2015
CH01 - Change of particulars for director 07 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 04 March 2014
AA01 - Change of accounting reference date 04 March 2014
AR01 - Annual Return 20 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2014
AA - Annual Accounts 30 January 2014
AD01 - Change of registered office address 10 June 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 09 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2013
CH01 - Change of particulars for director 12 September 2012
AD01 - Change of registered office address 27 March 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 04 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2012
CH01 - Change of particulars for director 19 August 2011
AD01 - Change of registered office address 19 August 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 26 August 2010
AD01 - Change of registered office address 22 March 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 February 2009
225 - Change of Accounting Reference Date 02 February 2009
NEWINC - New incorporation documents 26 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.