BRITISH GAS NEW HEATING LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH GAS NEW HEATING LIMITED
COMPANY NUMBER
06723244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/10/2008
(16years old)
WEBSITE
www.britishgas.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 08000481000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 0481000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH GAS NEW HEATING LIMITED | Active - Accounts Filed | View Report |
| BRITISH GAS SOLAR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/07/2024 | Daniel Robert Rosenfield (919117612) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH GAS NEW HEATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH GAS NEW HEATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH GAS NEW HEATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 27 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/07/2024 | Daniel Robert Rosenfield (919117612) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Daniel Robert Rosenfield (919117612) Appointed |
| 08/01/2024 | Andrew David Middleton (928147289) has left the board |
| 21/12/2023 | Rajarshi Roy (923144265) has left the board |
| 09/11/2023 | New Board Member James Michael Dickinson (928616265) Appointed |
| 29/09/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Michael Lindsay Thomas (930298638) Appointed |
| 14/07/2023 | New Board Member Andrew David Middleton (928147289) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | Stuart David Phillips (920036576) has left the board |
| 28/10/2022 | Emma Ariadne Henrietta Connell (924195640) has left the board |
| 28/10/2022 | New Board Member Stuart David Phillips (920036576) Appointed |
| 06/10/2022 | Andrew David Middleton (928147289) has left the board |
| 06/10/2022 | New Board Member David Andrew Robertson (930075550) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | Paul Stephen Lawton (926293186) has left the board |
| 24/02/2022 | Matthew James Bateman (913828051) has left the board |
| 24/02/2022 | New Board Member Jana Siber (926173593) Appointed |
| 14/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Andrew David Middleton (928147289) Appointed |
| 01/04/2021 | New Board Member Matthew James Bateman (913828051) Appointed |
| 22/01/2021 | New Board Member Matthew James Bateman (913828051) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | Steven James Hughes (924337136) has left the board |
| 03/10/2019 | New Board Member Paul Stephen Lawton (926293186) Appointed |
| 12/09/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Peter Michael Simon (922569746) Appointed |
| 26/07/2019 | Andrew Mark Reaney (919607996) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | Steven James Hughes (924337137) has left the board |
| 01/03/2018 | New Board Member Steven James Hughes (924337136) Appointed |
| 22/02/2018 | New Board Member Steven James Hughes (924337137) Appointed |
| 15/01/2018 | New Board Member Emma Ariadne Henrietta Connell (924195640) Appointed |
| 04/10/2017 | New Accounts filed |
| 14/08/2017 | Marc Anthony Angell (916229161) has left the board |
| 10/08/2017 | Jorge Pablo Pikunic (920875728) has left the board |
| 10/08/2017 | New Board Member Rajarshi Roy (923144265) Appointed |
| 11/06/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Andrew Mark Reaney (919607996) Appointed |
| 10/04/2017 | Christopher Howard Morrison (920630389) has left the board |
| 03/02/2017 | Alison Varney (921763966) has left the board |
| 08/11/2016 | William John Orr (917614056) has left the board |
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