Website & contact details
- Website
BSW Heating Ltd
- Incorporated
- 28 March 1972 (54 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Oliver Adrian Dracup
- Owned by
- Accounts type
- Full
- Address
- 3 Old Barn LaneKenleySurreyCR8 5AT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Coombs, Ella Susan
Secretary · Appointed 21 September 2022
Dracup, Oliver Adrian
Director · Appointed 1 May 2019
British
Born January 1971 (55)
British
Born March 1975 (51)
British
Born June 1973 (53)
British
Born September 1943 (83)
Officer history (8 former)
8 July 2025
21 September 2022
21 September 2022
Appointed Coombs, Ella Susan as Secretary
20 September 2022
10 August 2022
1 May 2019
Appointed Dracup, Oliver Adrian as Director
30 April 2019
1 May 2016
1 April 2014
4 January 2010
1 January 2003
1 January 2003
30 December 2001
2 July 2001
27 April 2001
27 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06396846
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BSW Heating Ltd This company Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 18 August 2026 | Director's details changed | |||
| 20 December 2025 | Full accounts | 30 April 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 8 July 2025 | Termination of appointment of a director |
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