BEYOND HEATING LTD

Profile BEYOND HEATING LTD

Actual on 01.03.2022
Company name
BEYOND HEATING LTD
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Company number
07864429
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 2011
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 November 2022 due by Monday, 12 December 2022

Last statement dated Monday, 29 November 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
304 HIGH STREET, TAXASSIST ACCOUNTANTS, KENT, ORPINGTON, BR6 0NF
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PSC and Officers BEYOND HEATING LTD

Officers

(as of 20.09.2020)

BOOTH, Samuel Desmond
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: 304 High Street, Orpington, United Kingdom, Kent, BR6 0NF
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
BOOTH, Sarah Jane
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Tuesday, 01 December 2015
Correspondence address: 304 High Street, Orpington, United Kingdom, Kent, BR6 0NF
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.03.2022)

Mr Daniel Stuart North
Status: Active
Notified on: Tuesday, 15 June 2021
Correspondence address: 304 Orpington, Kent
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Samuel Desmond Booth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 304 Orpington, Kent
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Samuel Desmond Booth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 304 Orpington, Kent
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent