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HEATING & BATHROOM SUPPLIES LIMITED

HEATING & BATHROOM SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEATING & BATHROOM SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04267975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATING & BATHROOM SUPPLIES LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HEATING & BATHROOM SUPPLIES LIMITED located?

    Registered Office Address
    Unit 3 Alexandra Road
    EN3 7EH Enfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATING & BATHROOM SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HEATING & BATHROOM SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for HEATING & BATHROOM SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 46 Woodridge Close Enfield Middlesex EN2 8HJ to Unit 3 Alexandra Road Enfield EN3 7EH on Aug 10, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Appointment of Mr. Oliver Bunyan as a director on May 05, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HEATING & BATHROOM SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNYAN, Jacqueline
    Woodridge Close
    EN2 8HJ Enfield
    46
    Middx
    		Secretary
    Woodridge Close
    EN2 8HJ Enfield
    46
    Middx
    		BritishClerk130320710001
    BUNYAN, Michael Stanley, Mr.
    46 Woodridge Close
    EN2 8HJ Enfield
    Middlesex
    		Director
    46 Woodridge Close
    EN2 8HJ Enfield
    Middlesex
    		EnglandBritishCompany Director18223190002
    BUNYAN, Oliver Michael
    Unit 3 Alexandra Road
    EN3 7EH Enfield
    J A Bunyan Ltd
    Middlesex
    England
    		Director
    Unit 3 Alexandra Road
    EN3 7EH Enfield
    J A Bunyan Ltd
    Middlesex
    England
    		EnglandBritishCompany Director207846710001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATING & BATHROOM SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michael Stanley Bunyan
    Alexandra Road
    EN3 7EH Enfield
    Unit 3
    England
    		Aug 09, 2016
    Alexandra Road
    EN3 7EH Enfield
    Unit 3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0