HOME FIRES & STOVES LTD

HOME FIRES & STOVES LTD is an active private limited company, incorporated on 28 June 1993. The nature of the business is Other service activities n.e.c.. The company's registered office is on Beech Close, Towcester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. HOME FIRES & STOVES LTD has four previous names, the most recent of which was TECHNICAL MAINTENANCE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 BEECH CLOSE
Post Town	TOWCESTER
Country	ENGLAND
Postcode	NN12 6BL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 05/02/2018 onwards:

HOME FIRES & STOVES LTD

From 25/10/2012 to 05/02/2018:

TECHNICAL MAINTENANCE SERVICES LIMITED

From 28/06/2007 to 25/10/2012:

GAS FIRM LIMITED

From 30/05/2006 to 28/06/2007:

BEALS (TILES & BATHROOMS) LIMITED

Prior to 30/05/2006:

B.E.S.T. PROJECTS LIMITED

Directors

(The company's officers)

MR. IAN DAVID BEAL

(~60 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/1993

MRS KAREN LESLEY BEAL

(~58 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2006

MR. IAN DAVID BEAL

(~60 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 24/05/2006

Shareholders

(Persons of Significant Control)

Mr. Ian David Beal

(~60 year old British national)

C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Karen Lesley Beal

(~58 year old British national)

C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)