BSW HEATING LTD

Company summary

Company number: 01047746
Status: ACTIVE
Incorporated / age: 28 March 197254 years
Registered office: 3 Old Barn Lane, Kenley, Surrey, CR8 5AT
Accounts due: 31 January 2027
Confirmation statement due: 10 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Old Barn Lane, Kenley, Surrey, CR8 5AT
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
B.S.W. BUILDING SERVICES LIMITED
B.S.W. HEATING LIMITED
B.S.W.HEATING CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOMBS, Ella Susan ACTIVE	Secretary	21 Sep 2022				3 Old Barn Lane, Kenley, Surrey, CR8 5AT
BELLIERE, Guy James ACTIVE	Director	01 Jan 2003		United Kingdom	June 1973	3 Old Barn Lane, Kenley, Surrey, CR8 5AT
BELLIERE, Matthew Charles ACTIVE	Director	01 May 2016		England	March 1975	3 Old Barn Lane, Kenley, Surrey, CR8 5AT
BELLIERE, Michael Paul ACTIVE	Director			England	September 1943	3 Old Barn Lane, Kenley, Surrey, CR8 5AT
DRACUP, Oliver Adrian ACTIVE	Director	01 May 2019		England	January 1971	3, Old Barn Lane, Kenley, Surrey, CR8 5AT, United Kingdom
BELLIERE, John Neil Peter RESIGNED	Secretary		27 Apr 2001			East Mascalls East Mascalls Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QN
BELLIERE, Michael Paul RESIGNED	Secretary	27 Apr 2001	21 Sep 2022			3 Old Barn Lane, Kenley, Surrey, CR8 5AT
BAZIL, Robert Serioj RESIGNED	Director	01 Jan 2003	30 Apr 2019	United Kingdom	May 1960	3, Old Barn Lane, Kenley, Surrey, CR8 5AT, England
BELLIERE, John Neil Peter RESIGNED	Director		02 Jul 2001	United Kingdom	March 1942	East Mascalls East Mascalls Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QN
BELLIERE, John Peter Guy RESIGNED	Director		30 Dec 2001		September 1912	Lynn Hatch, The Pond High Street, Lindfield, West Sussex, RH16 2HL
FINUCANE, Leslie Joseph RESIGNED	Director	04 Jan 2010	10 Aug 2022	England	March 1952	3 Old Barn Lane, Kenley, Surrey, CR8 5AT
OLDFIELD, Natalie Margaret RESIGNED	Director	20 Sep 2022	08 Jul 2025	England	September 1967	3 Old Barn Lane, Kenley, Surrey, CR8 5AT
WARNER, Alan David RESIGNED	Director		01 Apr 2014	England	August 1947	80 Ballards Way, South Croydon, Surrey, CR2 7LA

COOMBS, Ella Susan ACTIVE
Role: Secretary
Appointed on: 21 Sep 2022
Address: 3 Old Barn Lane, Kenley, Surrey, CR8 5AT

BELLIERE, Guy James ACTIVE
Role: Director
Appointed on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 3 Old Barn Lane, Kenley, Surrey, CR8 5AT

BELLIERE, Matthew Charles ACTIVE
Role: Director
Appointed on: 01 May 2016
Country of Residence: England
Date of birth: March 1975
Address: 3 Old Barn Lane, Kenley, Surrey, CR8 5AT

BELLIERE, Michael Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1943
Address: 3 Old Barn Lane, Kenley, Surrey, CR8 5AT

DRACUP, Oliver Adrian ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: January 1971
Address: 3, Old Barn Lane, Kenley, Surrey, CR8 5AT, United Kingdom

BELLIERE, John Neil Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2001
Address: East Mascalls East Mascalls Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QN

BELLIERE, Michael Paul RESIGNED
Role: Secretary
Appointed on: 27 Apr 2001
Resigned on: 21 Sep 2022
Address: 3 Old Barn Lane, Kenley, Surrey, CR8 5AT

BAZIL, Robert Serioj RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 3, Old Barn Lane, Kenley, Surrey, CR8 5AT, England

BELLIERE, John Neil Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: March 1942
Address: East Mascalls East Mascalls Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QN

BELLIERE, John Peter Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2001
Date of birth: September 1912
Address: Lynn Hatch, The Pond High Street, Lindfield, West Sussex, RH16 2HL

FINUCANE, Leslie Joseph RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 10 Aug 2022
Country of Residence: England
Date of birth: March 1952
Address: 3 Old Barn Lane, Kenley, Surrey, CR8 5AT

OLDFIELD, Natalie Margaret RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 08 Jul 2025
Country of Residence: England
Date of birth: September 1967
Address: 3 Old Barn Lane, Kenley, Surrey, CR8 5AT

WARNER, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: August 1947
Address: 80 Ballards Way, South Croydon, Surrey, CR2 7LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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