BRITISH GAS SERVICES LIMITED

Address

BRITISH GAS SERVICES LIMITED
MILLSTREAM MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
(163 companies also use this postcode)

Phone: 0800 048 0202
Phone: 0800 048 0505
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
03141243
Incorporation Date:
22 Dec 1995 (20 Years old)
Financial Year End:
31 Dec
Capital:
£5,000,003.00 on 30 Aug 2016
For period ending:
31 Dec 2015
Filed on:
16 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2016
Filed on:
16 Jun 2016
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 175 available


Directors and Secretaries

Matthew Bateman
30 Oct 2010 ⇒ Present ( 6 Years ) Director
John Castagno
16 Oct 2013 ⇒ Present ( 3 Years ) Director
Centrica Secretaries Limited
8 Sep 2000 ⇒ Present ( 16 Years ) Company Secretary
Jane Dale
27 Nov 2009 ⇒ Present ( 7 Years ) Director
Edward Dutton
30 Jan 2015 ⇒ Present ( 1 Year ) Director
Ian Peters
3 Apr 2009 ⇒ Present ( 7 Years ) Director
Sarwjit Sambhi
20 Sep 2016 ⇒ Present ( 2 Months ) Director
Christopher Stern
26 Jul 2006 ⇒ Present ( 10 Years ) Director
Alistair Todd
15 May 2014 ⇒ Present ( 2 Years ) Director
David Young
26 Jun 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE
INTRA-GROUP RECEIVABLES CHARGE - OUTSTANDING on 9 Apr 2009
CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE
INTERCREDITOR AGREEMENT - OUTSTANDING on 9 Apr 2009

Previous Company Names

BRITISH GAS SERVICE LIMITED
Changed 17 Feb 1997

Previous Addresses

CHARTER COURT
50 WINDSOR ROAD
SLOUGH BERKSHIRE
SL1 2HA
Changed 14 Sep 2001

RIVERMILL HOUSE
152 GROSVENOR ROAD
LONDON
SW1V 3JL
Changed 11 Feb 1997

HACKWOOD SECRETARIES
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON EC2V 7JA
Changed 21 May 1996

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 17 May 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
577 £7,582,608.02
Christchurch Borough Council
1 £2,159.50
London Borough of Islington
1 £777.70
London Borough of Lambeth
1 £100,192.93

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.britishgasservices.co.uk
www.britishgasservices.com
www.britishgas.com
www.britishgasservices.net
www.britishgas.services
www.britishgasservices.org.uk
www.britishgasservices.services

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
15 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 16 Aug 2016 8
31 Dec 2014 17 Jul 2015 7
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 13 Aug 2013 8
31 Dec 2011 21 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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