Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Boustead International Heaters Limited
- Incorporated
- 22 April 1997 (29 years)
- Previously known as
- Boustead Heaters International Limited (until 26 June 1997)Timemanor Limited (until 9 May 1997)
- Industry
- Other engineering activities (71129)
- Directors
- Shiok Faun Chan
- Accounts type
- Full
- Region
- South East
- Address
- Europa House Woodlands CourtAlbert DriveBurgess HillRH15 9TN
Officers 6 active
Officer details are public data from the Companies House register.
Da Costa, Naomi
Secretary · Appointed 2 December 2025
Director · Appointed 19 September 2016
British
Born September 1974 (52)
Chan, Shiok Faun
Director · Appointed 31 May 2013
Singaporean
Born August 1962 (64)
Director · Appointed 8 October 2012
British
Born June 1978 (48)
Wong, Yu Loon
Director · Appointed 8 October 2012
Singaporean
Born August 1974 (52)
Wong, Fong Fui
Director · Appointed 9 July 1997
Singaporean
Born August 1943 (83)
Officer history (13 former)
2 December 2025
Appointed Da Costa, Naomi as Secretary
2 December 2025
Resigned Hoffman, Susan Elizabeth as Secretary
5 February 2020
Resigned Loh, Kai Keong as Director
31 August 2018
23 November 2016
Resigned Miller, Paul John as Director
19 September 2016
19 September 2016
1 July 2015
Appointed Hoffman, Susan Elizabeth as Secretary
30 June 2015
31 May 2013
Appointed Chan, Shiok Faun as Director
31 May 2013
Resigned Tong, Weng Leong as Director
8 October 2012
8 October 2012
Appointed Loh, Kai Keong as Director
8 October 2012
Appointed Wong, Yu Loon as Director
8 October 2012
20 July 2011
Appointed Miller, Paul John as Director
1 April 2003
31 August 2000
Resigned Wong, Heng Chong as Director
18 September 1999
17 September 1999
8 April 1998
7 April 1998
9 July 1997
Appointed Tong, Weng Leong as Director
9 July 1997
Appointed Wong, Heng Chong as Director
9 July 1997
Appointed Wong, Fong Fui as Director
6 May 1997
6 May 1997
6 May 1997
6 May 1997
6 May 1997
22 April 1997
22 April 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Boustead International Heaters Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 50–75% of shares
Active
Former controllers (2)
13 November 2017
Ceased Bih Holdings Pte Ltd — Owns 75–100% of shares
13 November 2017
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 31 December 2025 | Full accounts | 31 March 2025 | ||
| 15 December 2025 | Termination of appointment of a secretary | |||
| 15 December 2025 | Appointment of a secretary | |||
| 24 April 2025 | Confirmation statement with no updates | 22 April 2025 |
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