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Home > England & Wales Companies > BSW ENERGY SOLUTIONS LIMITED
Company Information for

BSW ENERGY SOLUTIONS LIMITED

ROCK LODGE VINEYARD LEWES ROAD, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7NG,
Company Registration Number
07442270
Private Limited Company
Active

Company Overview

About Bsw Energy Solutions Ltd
BSW ENERGY SOLUTIONS LIMITED was founded on 2010-11-17 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Bsw Energy Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BSW ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
ROCK LODGE VINEYARD LEWES ROAD
SCAYNES HILL
HAYWARDS HEATH
WEST SUSSEX
RH17 7NG
Other companies in RH17
 
Filing Information
Company Number 07442270
Company ID Number 07442270
Date formed 2010-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSW ENERGY SOLUTIONS LIMITED
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Company Officers of BSW ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN NEIL PETER BELLIERE
 Company Secretary 2018-01-23
JOHN NEIL PETER BELLIERE
 Director 2010-11-17
TROY LUCIEN BELLIERE
 Director 2010-11-17
MATTHEW PHILIP BENSTEAD
 Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE JOAN HOPKINS
 Company Secretary 2010-11-17 2018-01-23
YOMTOV ELIEZER JACOBS
 Director 2010-11-17 2010-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NEIL PETER BELLIERE THE BSW FOUNDATION Director 2012-06-13 CURRENT 2012-06-13 Active
JOHN NEIL PETER BELLIERE BSW CONTRACT SERVICES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
JOHN NEIL PETER BELLIERE CRUSADER COMBUSTIONS LIMITED Director 2001-04-05 CURRENT 2001-04-05 Dissolved 2014-07-08
JOHN NEIL PETER BELLIERE BSW BUILDING SERVICES LTD Director 1991-09-26 CURRENT 1982-05-21 Active
TROY LUCIEN BELLIERE BSW CONTRACT SERVICES LIMITED Director 2011-01-04 CURRENT 2007-11-13 Active - Proposal to Strike off
MATTHEW PHILIP BENSTEAD BSW CONTRACT SERVICES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
MATTHEW PHILIP BENSTEAD BSW BUILDING SERVICES LTD Director 2002-01-01 CURRENT 1982-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-11-23CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-22CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-02-06DISS40Compulsory strike-off action has been discontinued
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-23AP03Appointment of Mr John Neil Peter Belliere as company secretary on 2018-01-23
2018-01-23TM02Termination of appointment of Louise Joan Hopkins on 2018-01-23
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0117/11/15 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0117/11/14 ANNUAL RETURN FULL LIST
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-11-20AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-10AA01Current accounting period extended from 30/11/12 TO 30/04/13
2012-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-23AR0117/11/11 ANNUAL RETURN FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY LUCIEN BELLIERE / 17/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL PETER BELLIERE / 17/11/2010
2011-11-23CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE JOAN HOPKINS on 2010-11-17
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/11 FROM Rock Lodge Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG United Kingdom
2011-01-17AP03Appointment of Louise Joan Hopkins as company secretary
2011-01-17AP01DIRECTOR APPOINTED JOHN NEIL PETER BELLIERE
2011-01-17AP01DIRECTOR APPOINTED MATTHEW PHILIP BENSTEAD
2011-01-17AP01DIRECTOR APPOINTED MR TROY LUCIEN BELLIERE
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BSW ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSW ENERGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSW ENERGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSW ENERGY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSW ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSW ENERGY SOLUTIONS LIMITED
Trademarks
We have not found any records of BSW ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSW ENERGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BSW ENERGY SOLUTIONS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where BSW ENERGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSW ENERGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSW ENERGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH17 7NG