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B & B HEATING LIMITED

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

This company is commonly known as B & B Heating Limited. The company was founded 23 years ago and was given the registration number 04158114. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:B & B HEATING LIMITED
Company Number:04158114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Partmore Way, Romford, RM5 2HF

Secretary19 July 2004Active
2 Patmore Way, Romford, RM5 2HF

Director12 February 2001Active
17 Rowan Grove, Aveley, RM15 4SW

Secretary12 February 2001Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Secretary12 February 2001Active
114 High Street, Worton, Devizes, SN10 5SE

Director12 February 2001Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Director12 February 2001Active

People with Significant Control

Mr. Roy William Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:2 Patmore Way, Collier Row, Romford, United Kingdom, RM5 2HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-07-24Gazette

Gazette dissolved liquidation.

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2023-04-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-04-26Resolution

Resolution.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-04-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-26Insolvency

Liquidation voluntary statement of affairs.

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2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Change account reference date company previous shortened.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Change account reference date company previous shortened.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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