B. & G. (HEATING & PLUMBING) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
B. & G. (HEATING & PLUMBING) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
B. & G. (HEATING & PLUMBING) LIMITED was incorporated 43 years ago on 30/07/1980 and has the registered number: 01509974. The accounts status is DORMANT.
B. & G. (HEATING & PLUMBING) LIMITED was incorporated 43 years ago on 30/07/1980 and has the registered number: 01509974. The accounts status is DORMANT.
B. & G. (HEATING & PLUMBING) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2022 | 15/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
| FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2003-09-30 UNTIL 2005-03-14 | RESIGNED |
| KARIN JANE LYONS | Apr 1966 | British | Director | 1996-01-01 UNTIL 2003-09-30 | RESIGNED |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2003-09-30 UNTIL 2013-02-28 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2015-09-10 UNTIL 2018-03-06 | RESIGNED |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2005-03-14 UNTIL 2013-12-31 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2013-12-31 UNTIL 2015-09-10 | RESIGNED |
| SIMON ANTHONY BUCKLEY | Oct 1966 | British | Director | 1996-01-01 UNTIL 2003-09-30 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2015-09-10 | RESIGNED |
| SUSAN LINDA BLACK | Sep 1959 | British | Director | 1996-01-01 UNTIL 1997-11-26 | RESIGNED |
| PETER RALPH BUCKLEY | May 1959 | British | Director | RESIGNED | |
| MR PAUL THOMAS BUCKLEY | Jan 1962 | British | Director | RESIGNED | |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2003-09-30 UNTIL 2014-09-23 | RESIGNED |
| MRS EDNA BUCKLEY | Feb 1932 | British | Director | RESIGNED | |
| PETER RALPH BUCKLEY | May 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 2022-09-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travis Perkins Plc | 2016-04-06 - 2022-09-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |