B & R HEATING LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
B & R HEATING LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
B & R HEATING LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05282008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
B & R HEATING LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05282008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
B & R HEATING LIMITED - PLYMOUTH
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 COSCOMBE CIRCUS
PLYMOUTH
DEVON
PL9 7FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NATALIE JOAN MARGARET PEDRICK | Sep 1984 | British | Director | 2016-04-11 | CURRENT |
| MR RICHARD BRIAN PEDRICK | Oct 1982 | British | Director | 2015-09-02 | CURRENT |
| MRS NATALIE JOAN MARGARET PEDRICK | Secretary | 2015-05-12 | CURRENT | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-11-09 UNTIL 2004-11-09 | RESIGNED | ||
| MR RICHARD BRIAN PEDRICK | Oct 1982 | British | Director | 2004-11-09 UNTIL 2012-11-08 | RESIGNED |
| BRIAN LESLIE PEDRICK | Jul 1952 | British | Director | 2004-11-09 UNTIL 2020-06-29 | RESIGNED |
| ANNETTE JANE EWING | British | Director | 2004-11-09 UNTIL 2012-11-08 | RESIGNED | |
| MRS GINA BEWERS | Jul 1975 | British | Director | 2008-04-06 UNTIL 2012-11-08 | RESIGNED |
| ANNETTE JANE EWING | British | Secretary | 2004-11-09 UNTIL 2012-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Natalie Joan Margaret Pedrick | 2020-06-29 | 9/1984 | Plymouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
| Mr Brian Leslie Pedrick | 2016-04-06 - 2020-06-29 | 7/1952 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Brian Pedrick | 2016-04-06 | 10/1982 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B & R Heating Limited - Filleted accounts | 2024-05-03 | 31-01-2024 | £160,033 Cash £115,147 equity |
| B & R Heating Limited - Filleted accounts | 2023-07-15 | 31-01-2023 | £104,968 Cash £68,034 equity |
| B & R Heating Limited - Filleted accounts | 2022-04-22 | 31-01-2022 | £122,389 Cash £74,581 equity |
| B & R Heating Limited - Filleted accounts | 2021-04-02 | 31-01-2021 | £104,692 Cash £77,128 equity |
| B & R Heating Limited - Filleted accounts | 2020-07-17 | 31-01-2020 | £51,096 Cash £48,295 equity |
| B & R Heating Limited - Filleted accounts | 2019-05-21 | 31-01-2019 | £69,277 Cash £85,791 equity |
| B & R Heating Limited - Filleted accounts | 2018-04-17 | 31-01-2018 | £63,013 equity |
| B & R Heating Limited - Filleted accounts | 2017-07-04 | 31-01-2017 | £6,002 Cash £32,431 equity |
| B & R Heating Limited - Abbreviated accounts | 2016-03-24 | 31-01-2016 | £27,758 Cash |
| B & R Heating Limited - Abbreviated accounts | 2015-03-25 | 31-01-2015 | £9,485 Cash |