Boustead International Heaters Limited
Company Profile
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MediumBoustead International Heaters Limited
03357945•Private Limited With Share Capital
Europa House Woodlands Court, Albert Drive, Burgess Hill, RH159TN
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Incorporated
22/04/1997
Company Age
29 years
Directors
6
Employees
60
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Boustead International Heaters Limited (03357945) is a private limited with share capital incorporated on 22/04/1997 (29 years old) and registered in burgess hill, RH159TN. The company operates under SIC code 71129 - other engineering activities.
Boustead international heaters is a leading global specialist in designing, engineering and supplying direct-fired process heater systems, waste heat recovery units and once through steam generators to the downstream oil & gas and petrochemical industries.
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 22/04/1997
RH159TN
60 employees
Financial Overview
Total Assets
£79.04M
Liabilities
£32.92M
Net Assets
£46.12M
Turnover
£55.24M
Cash
£47.89M
Key Metrics
60
Employees
6
Directors
1
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Miscellaneous
Category:Miscellaneous
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Address
Date:23-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Capital
Date:25-04-2006
Legacy
Category:Capital
Date:25-04-2006
Resolution
Category:Resolution
Date:25-04-2006
Legacy
Category:Officers
Date:12-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Annual Return
Date:02-05-2003
Legacy
Category:Officers
Date:17-04-2003
Auditors Resignation Company
Category:Auditors
Date:25-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:15-06-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Officers
Date:28-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-08-2000
Legacy
Category:Annual Return
Date:17-05-2000
Legacy
Category:Officers
Date:30-09-1999
Legacy
Category:Officers
Date:30-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:12-05-1998
Legacy
Category:Officers
Date:24-04-1998
Legacy
Category:Officers
Date:24-04-1998
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Europa House, 3 Woodlands Office Park, Albert Drive, Burgess Hill, West Sussex, RH159TN
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