Burner & Boiler Spares Limited

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Burner & Boiler Spares Limited

03942257•Private Limited With Share Capital

Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, SS26UN
WebsiteEmail442077323851

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Incorporated

08/03/2000

Company Age

26 years

Directors

3

Employees

9

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

Burner & Boiler Spares Limited (03942257) is a private limited with share capital incorporated on 08/03/2000 (26 years old) and registered in southend on sea, SS26UN. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Burner & boiler spares limited is a retail company based out of suite 3 warren house 10-20 main road, hockley, united kingdom.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 08/03/2000
SS26UN
9 employees

Financial Overview

Total Assets

£1.76M

Liabilities

£1.53M

Net Assets

£223.7K

Est. Turnover

£3.14M

AI Estimated
Unreported
Cash

£499.1K

Key Metrics

9

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2
A
adam lucas
director
C
carolyn paula lucas
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Address
Date:14-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Address
Date:25-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Mortgage
Date:03-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:15-03-2002
Legacy
Category:Capital
Date:17-10-2001
Legacy
Category:Capital
Date:17-10-2001
Resolution
Category:Resolution
Date:17-10-2001
Legacy
Category:Mortgage
Date:10-10-2001
Legacy
Category:Mortgage
Date:22-08-2001
Legacy
Category:Capital
Date:11-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2001
Legacy
Category:Annual Return
Date:26-03-2001
Legacy
Category:Mortgage
Date:13-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Capital
Date:19-12-2000
Legacy
Category:Accounts
Date:16-04-2000
Legacy
Category:Address
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Incorporation Company
Category:Incorporation
Date:08-03-2000

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date23/05/2025
Latest Accounts30/09/2024

Trading Addresses

Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex Ss2 6Un, SS26UNRegistered
Unit 74 Broadway, Salford, Lancashire, M502UW

Contact

442077323851
ceo@bbs.co.ukcontact@bbs.co.ukinfo@bbs.co.uksales@bbs.co.uk
bbs.co.uk
Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, SS26UN