BUCKINGHAMSHIRE HEATING LIMITED
BUCKINGHAMSHIRE HEATING LIMITED is an active private limited company, incorporated on 17 January 2006. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Wycombe Lane, High Wycombe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BUCKINGHAMSHIRE HEATING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05678212 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 WYCOMBE LANE |
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Address Line 2 | WOOBURN GREEN |
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Post Town | HIGH WYCOMBE |
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Country | ENGLAND |
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Postcode | HP10 0HE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 14/02/2017 |
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Last Made Up Date | 17/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
BUCKINGHAMSHIRE HEATING LIMITED
Directors
(The company's officers)
MR. JAMES ANDREW BENNETT
(~50 year old British national)
12 WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, HP10 0HE, ENGLAND
- Current Director
- Gives occupation as PLUMBER
- Usually resident in ENGLAND
Appointed on 17/01/2006
MR OLIVER YERVAND GALUSTIAN
(~35 year old British national)
12 WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, HP10 0HE, ENGLAND
- Current Director
- Gives occupation as PLUMBER
- Usually resident in ENGLAND
Appointed on 22/04/2013
MR. JAMES ANDREW BENNETT
(~50 year old British national)
12 WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, HP10 0HE, ENGLAND
- Current Secretary
- Gives occupation as PLUMBER
- Usually resident in ENGLAND
Appointed on 17/01/2006
Shareholders
(Persons of Significant Control)
Mr James Andrew Bennett
(~50 year old British national)
12, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2017
Mr Oliver Yervand Galustian
(~35 year old British national)
12, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/02/2021
Connections
(Shared officers)
- MR. JAMES ANDREW BENNETT
- MR OLIVER YERVAND GALUSTIAN
- MR. JAMES ANDREW BENNETT
- MR OLIVER YERVAND GALUSTIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUCKINGHAMSHIRE HEATING LIMITED: Maps
Maps show the location of the postcode of the registered office, HP10 0HE.
Map of BUCKINGHAMSHIRE HEATING LIMITED at local scale
Map of BUCKINGHAMSHIRE HEATING LIMITED at district scale
More Companies in HP10 0HE
Other companies with registered offices in HP10 0HE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)