B & R HEATING LIMITED

Key Data

Status

Active

Company No.

05282008

Incorporation date

09/11/2004

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

30/04/2026

Total exemption full accounts made up to 2026-01-31

View PDF (7 pages)

07/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

31/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

02/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

11/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

14/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

08/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

30/06/2022

Registered office address changed from 17 Wolseley Business Park Wolseley Close Plymouth Devon PL2 3BY United Kingdom to 1 Coscombe Circus Plymstock Plymouth Devon PL9 7FF on 2022-06-30

View PDF (1 pages)

21/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

04/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

23/04/2021

Resolutions

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

29/09/2020

Registered office address changed from Office 21 the Business Centre Cattedown Road Plymouth Devon PL4 0EG England to 17 Wolseley Business Park Wolseley Close Plymouth Devon PL2 3BY on 2020-09-29

View PDF (1 pages)

30/07/2020

Notification of Natalie Joan Margaret Pedrick as a person with significant control on 2020-06-29

View PDF (2 pages)

30/07/2020

Termination of appointment of Brian Leslie Pedrick as a director on 2020-06-29

View PDF (1 pages)

30/07/2020

Cessation of Brian Leslie Pedrick as a person with significant control on 2020-06-29

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

16/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

01/11/2018

Secretary's details changed for Mrs Natalie Joan Margaret Pedrick on 2018-11-01

View PDF (1 pages)

01/11/2018

Director's details changed for Mrs Natalie Joan Margaret Pedrick on 2018-11-01

View PDF (2 pages)

01/11/2018

Change of details for Mr Richard Brian Pedrick as a person with significant control on 2018-11-01

View PDF (2 pages)

01/11/2018

Director's details changed for Mrs Natalie Joan Margaret Pedrick on 2018-11-01

View PDF (2 pages)

01/11/2018

Director's details changed for Mr Richard Brian Pedrick on 2018-11-01

View PDF (2 pages)

01/08/2018

Registered office address changed from Metropolitan House the Millfields Plymouth Devon PL1 3JB to Office 21 the Business Centre Cattedown Road Plymouth Devon PL4 0EG on 2018-08-01

View PDF (1 pages)

16/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

23/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

03/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

25/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

11/04/2016

Appointment of Mrs Natalie Joan Margaret Pedrick as a director on 2016-04-11

View PDF (2 pages)

23/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

24/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

02/09/2015

Appointment of Mr Richard Brian Pedrick as a director on 2015-09-02

View PDF (2 pages)

25/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

25/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

12/05/2015

Appointment of Mrs Natalie Joan Margaret Pedrick as a secretary on 2015-05-12

View PDF (2 pages)

24/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

28/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

12/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

29/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

08/11/2012

Termination of appointment of Annette Ewing as a secretary

View PDF (1 pages)

08/11/2012

Termination of appointment of Richard Pedrick as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Gina Bewers as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Annette Ewing as a director

View PDF (1 pages)

23/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (8 pages)

14/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (8 pages)

10/11/2010

Director's details changed for Brian Leslie Pedrick on 2010-11-09

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

24/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

11/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (8 pages)

11/11/2009

Director's details changed for Gina Pedrick on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for Brian Leslie Pedrick on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for Richard Brian Pedrick on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for Annette Jane Ewing on 2009-11-01

View PDF (2 pages)

19/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

10/11/2008

Return made up to 09/11/08; full list of members

View PDF (5 pages)

11/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

08/04/2008

Director appointed gina pedrick

View PDF (2 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (0 pages)

16/11/2007

Return made up to 09/11/07; full list of members

View PDF (7 pages)

25/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

22/11/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

18/11/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

15/09/2005

Memorandum and Articles of Association

View PDF (8 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Nc inc already adjusted 01/09/05

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (9 pages)

01/06/2005

Registered office changed on 01/06/05 from: prudence house ashleigh way langage business park (office campus) plymouth devon PL7 5JX

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

Ad 09/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/11/2004

Accounting reference date extended from 30/11/05 to 31/01/06

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Incorporation

View PDF (14 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+52.46 % *

* during past year

Cash in Bank

£160,033.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
74.58K
-
0.00
122.39K
-

2023
4
68.03K
-
0.00
104.97K
-

2024
4
115.15K
-
0.00
160.03K
-

2024
4
115.15K
-
0.00
160.03K
-

Employees

2024

Employees

4 0 % *

Net Assets(GBP)

115.15K £69.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

160.03K £52.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	08/11/2004 - 08/11/2004	16486
Mr Brian Leslie Pedrick	Director	08/11/2004 - 28/06/2020	-
Mr Richard Brian Pedrick	Director	08/11/2004 - 07/11/2012	-
Mr Richard Brian Pedrick	Director	02/09/2015 - Present	-
Mrs Natalie Joan Margaret Pedrick	Director	11/04/2016 - Present	-

Persons with Significant Control

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

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03972879

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14/04/2000

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About B & R HEATING LIMITED

B & R HEATING LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at 1 Coscombe Circus, Plymstock, Plymouth, Devon PL9 7FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B & R HEATING LIMITED?

B & R HEATING LIMITED is currently Active. It was registered on 09/11/2004 .

Where is B & R HEATING LIMITED located?

B & R HEATING LIMITED is registered at 1 Coscombe Circus, Plymstock, Plymouth, Devon PL9 7FF.

What does B & R HEATING LIMITED do?

B & R HEATING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does B & R HEATING LIMITED have?

B & R HEATING LIMITED had 4 employees in 2024.

What is the latest filing for B & R HEATING LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2026-01-31.