BSW HEATING LTD
BSW HEATING LTD is a Private limited company (Ltd.) registered in United Kingdom under 01047746, and its current status with Companies House is active. The company was incorporated on 28 March 1972 and lists its registered address as SURREY, United Kingdom. 2 shareholders are on record for BSW HEATING LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
2
Two shareholders are currently on record for BSW HEATING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EMBEE HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by EMBEE HOLDINGS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EMBEE HOLDINGS LIMITED | 50% | Companies House | |
| EMBEE HOLDINGS LIMITED | 50% | Companies House |
Officers
4
Three of the 4 officer records shown for BSW HEATING LTD are current appointments, filed with Companies House. Guy Belliere (appointed 2003-01-01), Matthew Belliere (appointed 2016-05-01) and Oliver Dracup (appointed 2019-05-01) all serve as Director. The remaining 1 record shown (Michael Belliere) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BSW HEATING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BSW HEATING LTD sits 1 level below its ultimate parent, EMBEE HOLDINGS LIMITED, registered in United Kingdom. Immediately above BSW HEATING LTD is EMBEE HOLDINGS LIMITED, holding 100% as filed in BSW HEATING LTD's own shareholder record with Companies House.
EMBEE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BSW HEATING LTD?
Two shareholders are currently on record for BSW HEATING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMBEE HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by EMBEE HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BSW HEATING LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BSW HEATING LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BSW HEATING LTD have on record?
2 shareholders are shown on record for BSW HEATING LTD.
What is BSW HEATING LTD's company registration number?
BSW HEATING LTD's registration number is 01047746, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BSW HEATING LTD still an active company?
BSW HEATING LTD's status on Companies House is listed as active.
When was BSW HEATING LTD incorporated?
BSW HEATING LTD was incorporated on 28 March 1972, according to Companies House.
What is BSW HEATING LTD's registered address?
The registered address on file for BSW HEATING LTD is SURREY, United Kingdom.
What legal structure is BSW HEATING LTD registered as?
BSW HEATING LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BSW HEATING LTD?
Three of the 4 officer records shown for BSW HEATING LTD are current appointments, filed with Companies House. Guy Belliere (appointed 2003-01-01), Matthew Belliere (appointed 2016-05-01) and Oliver Dracup (appointed 2019-05-01) all serve as Director. The remaining 1 record shown (Michael Belliere) is a former appointment that has since been resigned. Management authority at BSW HEATING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BSW HEATING LTD have a parent company or subsidiaries?
BSW HEATING LTD sits 1 level below its ultimate parent, EMBEE HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BSW HEATING LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BSW HEATING LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BSW HEATING LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BSW HEATING LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.