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BEDWORTH HEATING AND PLUMBING SUPPLIES LTD

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

This company is commonly known as Bedworth Heating And Plumbing Supplies Ltd. The company was founded 20 years ago and was given the registration number 05009302. The firm's registered office is in WARWICKSHIRE. You can find them at 24a Coton Road, Nuneaton, Warwickshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BEDWORTH HEATING AND PLUMBING SUPPLIES LTD
Company Number:05009302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:24a Coton Road, Nuneaton, Warwickshire, CV11 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bungalow Gardens, Brook Street, Bedworth, United Kingdom, CV12 8BA

Director07 January 2004Active
26 Frances Crescent, Bedworth, Nuneaton, CV12 8EW

Secretary07 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 January 2004Active
24a Coton Road, Nuneaton, Warwickshire, CV11 5TW

Director06 April 2010Active
24a Coton Road, Nuneaton, Warwickshire, CV11 5TW

Director06 April 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 January 2004Active

People with Significant Control

Mr Lee Erskine
Notified on:28 April 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:25 Station Road, Hinckley, England, LE10 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Erskine
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:Scottish
Country of residence:United Kingdom
Address:Bungalow Gardens, Brook Street, Bedworth, United Kingdom, CV12 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorna Erskine
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:25 Station Road, Hinckley, England, LE10 1AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2023-01-13Address

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

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-05Address

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

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-06-14Officers

Termination director company with name termination date.

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2019-06-14Officers

Termination director company with name termination date.

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2019-06-14Officers

Termination secretary company with name termination date.

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2019-06-14Accounts

Accounts with accounts type micro entity.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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