BOUSTEAD INTERNATIONAL HEATERS LIMITED
Active - Accounts Filed
General Information
NAME
BOUSTEAD INTERNATIONAL HEATERS LIMITED
COMPANY NUMBER
03357945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
22/04/1997
(27 years and 8 months old)
WEBSITE
http://bihl.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/05/1997
26/06/1997
BOUSTEAD HEATERS INTERNATIONAL LIMITED
View all previous names
WEST SUSSEX
RH15 9TN
Telephone: 01444237500
TPS: No
Europa House
3 Woodlands Office Park
Albert Drive
Burgess Hill, West Sussex
RH15 9TN
Telephone: 237500
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 |
|---|---|---|
| BIH HOLDINGS PTE LTD | N/A | N/A |
| BOUSTEAD INTERNATIONAL HEATERS LIMITED | Active - Accounts Filed | View Report |
| BIH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUSTEAD INTERNATIONAL HEATERS 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 BOUSTEAD INTERNATIONAL HEATERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUSTEAD INTERNATIONAL HEATERS 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 |
|---|---|---|---|---|
|
09/07/1997 - Present (27 years and 6 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/10/2012 - Present (12 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2012 - Present (12 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2013 - Present (11 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUSTEAD SINGAPORE LTD | N/A | N/A |
| BIH HOLDINGS PTE LTD | N/A | N/A |
| BOUSTEAD INTERNATIONAL HEATERS LIMITED | Active - Accounts Filed | View Report |
| BIH LIMITED | Active - Accounts Filed | View Report |
| WOODLANDS OFFICE PARK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | Kai Keong Loh (917316233) has left the board |
| 20/12/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/09/2018 | Elizabeth Marion Ager (905803689) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 30/11/2016 | David William Miller (900218801) has left the board |
| 30/11/2016 | Paul John Miller (916194715) has left the board |
| 30/11/2016 | New Board Member Stuart James Cummings (921468537) Appointed |
| 27/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 24/07/2015 | New Company Secretary Susan Elizabeth Hoffman (919957051) Appointed |
| 24/07/2015 | Christine Grace Isette Hooper (914064759) has left the board |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 20/08/2013 | Weng Leong Tong (905403914) has left the board |
| 20/08/2013 | New Board Member Shiok Faun Chan (918065549) Appointed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Nigel Peter Woodhouse (900284343) has left the board |
| 03/12/2012 | New Accounts filed |
| 29/10/2012 | New Board Member Kai Keong Loh (917316233) Appointed |
| 29/10/2012 | New Board Member Yu Loon Wong (917316289) Appointed |
| 10/10/2012 | New Board Member Peter John Halstead (917267086) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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