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BURNS HEATING & PLUMBING LIMITED

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

This company is commonly known as Burns Heating & Plumbing Limited. The company was founded 28 years ago and was given the registration number 03074505. The firm's registered office is in SHEPPERTON. You can find them at 89 Upper Halliford Road, , Shepperton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BURNS HEATING & PLUMBING LIMITED
Company Number:03074505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1995
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:89 Upper Halliford Road, Shepperton, England, TW17 8SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Upper Halliford Road, Shepperton, England, TW17 8SH

Secretary30 June 1995Active
89, Upper Halliford Road, Shepperton, England, TW17 8SH

Director30 June 1995Active
89, Upper Halliford Road, Shepperton, England, TW17 8SH

Director01 July 2015Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary30 June 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director30 June 1995Active

People with Significant Control

Mrs Angela Brailey
Notified on:30 June 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:89, Upper Halliford Road, Shepperton, England, TW17 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Colin John Appleton
Notified on:30 June 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:89, Upper Halliford Road, Shepperton, England, TW17 8SH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-30Dissolution

Dissolution application strike off company.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Officers

Change person secretary company with change date.

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2018-09-17Address

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

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-02-22Officers

Appoint person director company with name date.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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