Bpm Plumbing & Heating Limited

General information

Name:

Bpm Plumbing & Heating Ltd

Office Address:

39 Hilbra Avenue Haxby YO32 3HF York

Number: 05379133

Incorporation date: 2005-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpm Plumbing & Heating came into being in 2005 as a company enlisted under no 05379133, located at YO32 3HF York at 39 Hilbra Avenue. It has been in business for sixteen years and its current state is active. It is recognized as Bpm Plumbing & Heating Limited. Moreover it also was listed as Bpm Plumbing Heating until the company name was changed 16 years ago. This business's registered with SIC code 43220 which means Plumbing, heat and air-conditioning installation. 2019-03-31 is the last time when account status updates were reported.

In this particular limited company, a number of director's responsibilities up till now have been carried out by Mathew B. and Michael P.. Out of these two executives, Mathew B. has carried on with the limited company for the longest period of time, having been a vital part of the Management Board since Friday 18th March 2005. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Mathew B. as a secretary since the appointment on Friday 18th March 2005.

  • Previous company's names
  • Bpm Plumbing & Heating Limited 2005-03-04
  • Bpm Plumbing Heating Limited 2005-03-01

Financial data based on annual reports

Company staff

Mathew B.

Role: Director

Appointed: 18 March 2005

Latest update: 10 November 2020

Mathew B.

Role: Secretary

Appointed: 18 March 2005

Latest update: 10 November 2020

Michael P.

Role: Director

Appointed: 18 March 2005

Latest update: 10 November 2020

People with significant control

Executives who have control over the firm are as follows: Mathew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mathew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts 20 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020/03/01 (CS01)
filed on: 26th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
15
Company Age

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