B. & G. (HEATING & PLUMBING) LIMITED

Key Data

Status

Dissolved

Company No.

01509974

Incorporation date

30/07/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1980)

23/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

29/09/2022

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

View PDF (2 pages)

22/09/2022

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2022-09-22

View PDF (2 pages)

22/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/09/2022

Resolutions

View PDF (1 pages)

22/09/2022

Declaration of solvency

View PDF (5 pages)

06/09/2022

Cessation of Travis Perkins Plc as a person with significant control on 2022-09-06

View PDF (1 pages)

06/09/2022

Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 2022-09-06

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

22/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

29/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

13/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (5 pages)

10/12/2019

Statement by Directors

View PDF (1 pages)

10/12/2019

Statement of capital on 2019-12-10

View PDF (3 pages)

10/12/2019

Solvency Statement dated 28/11/19

View PDF (1 pages)

10/12/2019

Resolutions

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

06/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

13/03/2018

Termination of appointment of Deborah Grimason as a director on 2018-03-06

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

11/07/2017

Appointment of Mr Alan Richard Williams as a director on 2017-07-11

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

27/02/2017

Director's details changed for Miss Deborah Grimason on 2016-10-13

View PDF (2 pages)

03/11/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

03/05/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (3 pages)

11/09/2015

Termination of appointment of John Peter Carter as a director on 2015-09-10

View PDF (1 pages)

11/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

11/09/2015

Termination of appointment of Anthony David Buffin as a director on 2015-09-10

View PDF (1 pages)

11/09/2015

Appointment of Miss Deborah Grimason as a director on 2015-09-10

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

01/10/2014

Termination of appointment of Andrew Stephen Pike as a secretary on 2014-09-23

View PDF (1 pages)

23/09/2014

Appointment of Tp Directors Ltd as a director on 2014-09-19

View PDF (2 pages)

16/07/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/07/2014

Change of share class name or designation

View PDF (2 pages)

16/07/2014

Resolutions

View PDF (16 pages)

09/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

19/02/2014

Appointment of Mr John Peter Carter as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of Geoffrey Cooper as a director

View PDF (1 pages)

12/11/2013

Director's details changed for Anthony David Buffin on 2013-11-12

View PDF (2 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

07/05/2013

Appointment of Anthony Buffin as a director

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

15/03/2013

Termination of appointment of Paul Hampden Smith as a director

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

14/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

27/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

26/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

27/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

27/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

14/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

13/06/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Return made up to 06/03/06; full list of members

View PDF (4 pages)

20/07/2005

New director appointed

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

18/06/2005

Registered office changed on 18/06/05 from: ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

07/06/2005

Auditor's resignation

View PDF (1 pages)

18/04/2005

Auditor's resignation

View PDF (1 pages)

29/03/2005

Return made up to 06/03/05; full list of members

View PDF (8 pages)

17/11/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

02/09/2004

Secretary's particulars changed

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

16/12/2003

Location of register of members

View PDF (1 pages)

30/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Ad 29/09/03--------- £ si 5000@1=5000 £ ic 100000/105000

View PDF (2 pages)

07/10/2003

Resolutions

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07/10/2003

Resolutions

View PDF (11 pages)

07/10/2003

Memorandum and Articles of Association

View PDF (21 pages)

07/10/2003

Resolutions

View PDF (2 pages)

07/10/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

06/05/2003

Return made up to 06/03/03; full list of members

View PDF (9 pages)

11/06/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

16/04/2002

Return made up to 06/03/02; full list of members

View PDF (8 pages)

02/07/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

20/04/2001

Resolutions

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20/04/2001

Resolutions

View PDF (0 pages)

20/04/2001

Resolutions

View PDF (30 pages)

20/04/2001

Nc inc already adjusted 11/01/01

View PDF (1 pages)

20/04/2001

Conve 11/01/01

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28/03/2001

Return made up to 06/03/01; full list of members

View PDF (8 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

Nc inc already adjusted 14/01/94

View PDF (1 pages)

26/06/2000

Return made up to 06/03/00; full list of members

View PDF (8 pages)

04/05/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

06/06/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

05/05/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

30/10/1998

Registered office changed on 30/10/98 from: 159 stanley road teddington middlesex TW11 8UF

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22/07/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

10/03/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

17/04/1997

Return made up to 06/03/97; no change of members

View PDF (6 pages)

10/02/1997

Full accounts made up to 1996-08-31

View PDF (19 pages)

17/09/1996

Director's particulars changed

View PDF (1 pages)

17/09/1996

Director's particulars changed

View PDF (1 pages)

29/04/1996

New director appointed

View PDF (2 pages)

29/04/1996

New director appointed

View PDF (2 pages)

29/04/1996

New director appointed

View PDF (2 pages)

29/04/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

11/01/1996

Full accounts made up to 1995-08-31

View PDF (16 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1995

Full accounts made up to 1994-08-31

View PDF (20 pages)

28/03/1995

Return made up to 06/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

12/04/1994

Return made up to 06/03/94; change of members

View PDF (6 pages)

03/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1994

Full accounts made up to 1993-08-31

View PDF (12 pages)

29/04/1993

Return made up to 06/03/93; no change of members

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19/02/1993

Accounts for a small company made up to 1992-08-31

View PDF (5 pages)

23/06/1992

Accounts for a small company made up to 1991-08-31

View PDF (5 pages)

20/03/1992

Return made up to 06/03/92; full list of members

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02/03/1992

Accounts for a small company made up to 1990-08-31

View PDF (4 pages)

12/11/1991

Director resigned

View PDF (2 pages)

15/05/1991

Accounts for a small company made up to 1989-08-31

View PDF (4 pages)

15/05/1991

Return made up to 18/01/91; no change of members

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06/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1991

New director appointed

View PDF (2 pages)

26/10/1990

Return made up to 18/01/90; full list of members

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18/09/1990

Accounts for a small company made up to 1988-08-31

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03/05/1990

Return made up to 06/03/89; full list of members

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05/06/1989

Accounts for a small company made up to 1987-08-31

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05/06/1989

Return made up to 31/12/88; full list of members

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02/06/1989

First gazette

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10/05/1988

Accounts for a small company made up to 1986-08-31

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10/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

26/05/1987

Accounts for a small company made up to 1985-08-31

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26/05/1987

Return made up to 23/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/12/1985

Annual return made up to 14/10/85

View PDF (3 pages)

23/02/1985

Annual return made up to 21/09/84

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22/02/1985

Annual return made up to 22/06/83

View PDF (3 pages)

21/02/1985

Annual return made up to 25/05/82

View PDF (3 pages)

20/02/1985

Annual return made up to 26/10/81

View PDF (3 pages)

01/03/1984

New secretary appointed

View PDF (1 pages)

26/06/1982

New secretary appointed

View PDF (1 pages)

10/06/1981

New secretary appointed

View PDF (1 pages)

15/09/1980

Allotment of shares

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06/08/1980

Miscellaneous

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30/07/1980

Miscellaneous

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30/07/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buffin, Anthony David	Director	08/04/2013 - 10/09/2015	336
Williams, Alan Richard	Director	11/07/2017 - Present	294
TP DIRECTORS LTD	Corporate Director	19/09/2014 - Present	220
Mckay, Francis John	Director	30/09/2003 - 14/03/2005	136
Cooper, Geoffrey Ian	Director	14/03/2005 - 31/12/2013	259

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B. & G. (HEATING & PLUMBING) LIMITED

B. & G. (HEATING & PLUMBING) LIMITED is an(a) Dissolved company incorporated on 30/07/1980 with the registered office located at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. & G. (HEATING & PLUMBING) LIMITED?

B. & G. (HEATING & PLUMBING) LIMITED is currently Dissolved. It was registered on 30/07/1980 and dissolved on 23/12/2023.

Where is B. & G. (HEATING & PLUMBING) LIMITED located?

B. & G. (HEATING & PLUMBING) LIMITED is registered at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does B. & G. (HEATING & PLUMBING) LIMITED do?

B. & G. (HEATING & PLUMBING) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B. & G. (HEATING & PLUMBING) LIMITED?

The latest filing was on 23/12/2023: Final Gazette dissolved following liquidation.