Bsw Heating Ltd

01047746

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 OLD BARN LANE, SURREY, CR8 5AT

Incorporated 28/03/1972

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Michael Paul Belliere

director · Since 26/09/1991

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 82

Also on 5 other boards

Mr Guy James Belliere

director · Since 01/01/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Matthew Charles Belliere

director · Since 01/05/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Oliver Adrian Dracup

director · Since 01/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 55

Mrs Ella Susan Coombs

secretary · Since 21/09/2022

Persons with Significant Control

Embee Holdings Limited

75–100% shares

75–100% votes

3, Old Barn Lane, Kenley, CR8 5AT

Reg: 06396846 · England & Wales · Limited Company

Notified 26/09/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2005Registered 10/05/2005Satisfied 06/10/2009

charge

satisfied

BARCLAYS BANK LTD

Created 09/10/1980Registered 17/10/1980Satisfied 06/10/2009

charge

satisfied

BARCLAYS BANK LTD

Created 06/11/1974Registered 12/11/1974Satisfied 06/10/2009

charge

satisfied

BARCLAYS BANK LTD

Created 04/09/1974Registered 11/09/1974Satisfied 06/10/2009