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THE BUILDING & PLUMBING CO LIMITED

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

This company is commonly known as The Building & Plumbing Co Limited. The company was founded 22 years ago and was given the registration number 04452185. The firm's registered office is in BIRMINGHAM. You can find them at 117 Rover Drive, Castle Bromwich, Birmingham, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:THE BUILDING & PLUMBING CO LIMITED
Company Number:04452185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2002
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:117 Rover Drive, Castle Bromwich, Birmingham, B36 9LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117 Rover Drive, Castle Bromwich, Birmingham, B36 9LB

Secretary30 May 2002Active
74 Hillstone Road, Birmingham, B34 7PY

Director30 May 2002Active
117 Rover Drive, Castle Bromwich, Birmingham, B36 9LB

Director30 May 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary30 May 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director30 May 2002Active

People with Significant Control

Mr Philip John Maguire
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:117 Rover Drive, Birmingham, B36 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Berwick
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:117 Rover Drive, Birmingham, B36 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-21Dissolution

Dissolution application strike off company.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Change account reference date company current extended.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Accounts

Accounts with accounts type total exemption small.

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2012-06-22Annual return

Annual return company with made up date full list shareholders.

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2011-10-17Accounts

Accounts with accounts type total exemption small.

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2011-06-02Annual return

Annual return company with made up date full list shareholders.

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2010-08-18Accounts

Accounts with accounts type total exemption small.

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2010-06-11Annual return

Annual return company with made up date full list shareholders.

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