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B & B FIREPLACES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & B Fireplaces Limited. The company was founded 21 years ago and was given the registration number 04747489. The firm's registered office is in MONK FRYSTON. You can find them at Studio & Workshop Green Lane, Selby Road, Monk Fryston, Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:B & B FIREPLACES LIMITED
Company Number:04747489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Studio & Workshop Green Lane, Selby Road, Monk Fryston, Yorkshire, LS25 5EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio & Workshop, Green Lane, Selby Road, Monk Fryston, England, LS25 5EJ

Secretary29 April 2003Active
Studio & Workshop, Green Lane, Selby Road, Monk Fryston, England, LS25 5EJ

Director29 April 2003Active
Studio & Workshop, Green Lane, Selby Road, Monk Fryston, England, LS25 5EJ

Director01 May 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary29 April 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director29 April 2003Active

People with Significant Control

Mr Craig Bellwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Studio & Workshop, Green Lane, Monk Fryston, England, LS25 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Ann Bellwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Studio & Workshop, Green Lane, Monk Fryston, England, LS25 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-04-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-31Accounts

Accounts with accounts type total exemption small.

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