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BMI PLUMBING AND HEATING LTD.

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BMI PLUMBING AND HEATING LTD.

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Key Data

Status

Active

Company No.

04818266

Incorporation date

02/07/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

38a Brieryfield Road, Ashton, Preston, Lancashire PR1 8SRCopy
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Latest events (Record since 02/07/2003)
dot icon05/03/2026
Confirmation statement made on 2026-03-05 with updates
View PDF (4 pages)
dot icon05/03/2026
Cessation of Ian Stuart Morton as a person with significant control on 2026-03-05
View PDF (1 pages)
dot icon06/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (9 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon29/07/2024
Total exemption full accounts made up to 2023-11-30
View PDF (11 pages)
dot icon25/07/2024
Termination of appointment of Ian Stuart Morton as a director on 2023-11-30
View PDF (1 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon25/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (11 pages)
dot icon07/08/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (11 pages)
dot icon04/08/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon11/05/2022
Registered office address changed from Unit 7 Hardy Close Nelson Court Business Centre Preston Lancashire PR2 2XP to 38a Brieryfield Road Ashton Preston Lancashire PR1 8SR on 2022-05-11
View PDF (1 pages)
dot icon05/09/2021
Unaudited abridged accounts made up to 2020-11-30
View PDF (9 pages)
dot icon12/08/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon21/09/2020
Current accounting period extended from 2020-09-30 to 2020-11-30
View PDF (2 pages)
dot icon03/09/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (8 pages)
dot icon11/08/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon04/07/2019
Confirmation statement made on 2019-07-02 with no updates
View PDF (3 pages)
dot icon04/07/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (11 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-02 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon01/09/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (7 pages)
dot icon19/07/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/07/2016
Resolutions
View PDF (24 pages)
dot icon13/07/2016
Statement of capital following an allotment of shares on 2016-06-30
View PDF (4 pages)
dot icon06/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon14/08/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2015
Director's details changed for Ian Stuart Morton on 2015-01-02
View PDF (2 pages)
dot icon14/08/2015
Director's details changed for Matthew Brownrigg on 2014-07-03
View PDF (2 pages)
dot icon14/08/2015
Secretary's details changed for Matthew Brownrigg on 2014-07-03
View PDF (1 pages)
dot icon14/08/2015
Director's details changed for Deborah Brownrigg on 2014-07-03
View PDF (2 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon15/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon24/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon15/08/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (6 pages)
dot icon12/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon24/01/2012
Appointment of Deborah Brownrigg as a director
View PDF (3 pages)
dot icon26/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon09/08/2011
Current accounting period shortened from 2011-11-30 to 2011-09-30
View PDF (3 pages)
dot icon27/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2011
Statement of capital following an allotment of shares on 2011-05-10
View PDF (4 pages)
dot icon10/06/2011
Resolutions
View PDF (25 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon13/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Director's details changed for Ian Stuart Morton on 2010-07-02
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Matthew Brownrigg on 2010-07-02
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon07/07/2009
Return made up to 02/07/09; full list of members
View PDF (4 pages)
dot icon28/07/2008
Return made up to 02/07/08; full list of members
View PDF (4 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon06/05/2008
Return made up to 02/07/07; full list of members
View PDF (4 pages)
dot icon10/08/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (7 pages)
dot icon10/08/2007
Registered office changed on 10/08/07 from: 17 brooklands avenue, fulwood preston lancs PR2 9SU
View PDF (1 pages)
dot icon23/08/2006
Return made up to 02/07/06; full list of members
View PDF (2 pages)
dot icon21/08/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon20/09/2005
Return made up to 02/07/05; full list of members
View PDF (3 pages)
dot icon06/05/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon24/08/2004
Return made up to 02/07/04; full list of members
View PDF (7 pages)
dot icon12/08/2004
Ad 29/07/04--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon18/06/2004
Accounting reference date extended from 31/07/04 to 30/11/04
View PDF (1 pages)
dot icon02/07/2003
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-13.70 % *

* during past year

Cash in Bank

£117,165.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
261.36K
-
0.00
135.76K
-
2022
5
202.67K
-
0.00
117.17K
-
2022
5
202.67K
-
0.00
117.17K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

202.67K £Descended-22.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

117.17K £Descended-13.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brownrigg, Matthew
Director
02/07/2003 - Present
-
Brownrigg, Deborah
Director
01/08/2011 - Present
-
Morton, Ian Stuart
Director
02/07/2003 - 30/11/2023
-
Brownrigg, Matthew
Secretary
02/07/2003 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BMI PLUMBING AND HEATING LTD.

BMI PLUMBING AND HEATING LTD. is an(a) Active company incorporated on 02/07/2003 with the registered office located at 38a Brieryfield Road, Ashton, Preston, Lancashire PR1 8SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BMI PLUMBING AND HEATING LTD.?

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BMI PLUMBING AND HEATING LTD. is currently Active. It was registered on 02/07/2003 .

Where is BMI PLUMBING AND HEATING LTD. located?

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BMI PLUMBING AND HEATING LTD. is registered at 38a Brieryfield Road, Ashton, Preston, Lancashire PR1 8SR.

What does BMI PLUMBING AND HEATING LTD. do?

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BMI PLUMBING AND HEATING LTD. operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BMI PLUMBING AND HEATING LTD. have?

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BMI PLUMBING AND HEATING LTD. had 5 employees in 2022.

What is the latest filing for BMI PLUMBING AND HEATING LTD.?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with updates.