This firm is based in Birmingham registered with number: 01509974. The firm was set up in the year 1980. The main office of this company is situated at C/o Mazars Llp 1st Floor Two Chamberlain Square. The zip code is B3 3AX. The firm's SIC and NACE codes are 99999 meaning Dormant Company. B. & G. (heating & Plumbing) Ltd released its account information for the period up to 2021-12-31. Its most recent annual confirmation statement was released on 2022-03-01.
B. & G. (heating & Plumbing) Limited
General information
Name:
B. & G. (heating & Plumbing) Ltd
Office Address:
C/o Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Number: 01509974
Incorporation date: 1980-07-30
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Company staff
Alan W.
Role: Director
Appointed: 11 July 2017
Latest update: 30 October 2023
Role: Corporate Director
Appointed: 19 September 2014
Address: Harlestone Road, Northampton, NN5 7UG, United Kingdom
Latest update: 30 October 2023
People with significant control
Travis Perkins Financing Company No.3 Limited
Address:
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
07180292
Notified on
6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travis Perkins Plc
Address:
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority
Companies Act 2006
Legal form
Plc
Country registered
United Kingdom
Place registered
England
Registration number
824821
Notified on
6 April 2016
Ceased on
6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 15 March 2023 |
| Confirmation statement last made up date | 01 March 2022 |
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Resolution
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Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 28th, February 2022
filed on: 28th, February 2022
accounts
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