BRIANS PLUMBING AND HEATING LIMITED

Overview

Company Name	BRIANS PLUMBING AND HEATING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04520733
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIANS PLUMBING AND HEATING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is BRIANS PLUMBING AND HEATING LIMITED located?

Registered Office Address	123 Cross Lane East Gravesend DA12 5HA Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BRIANS PLUMBING AND HEATING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BRIANS PLUMBING AND HEATING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for BRIANS PLUMBING AND HEATING LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

May 12, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 07, 2022	Confirmation statement made on Aug 28, 2022 with updates	4 pages	CS01

Aug 31, 2022	Change of details for Mr Neil Rowley as a person with significant control on Aug 29, 2021	2 pages	PSC04

Feb 11, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Oct 11, 2021	Confirmation statement made on Aug 28, 2021 with updates	5 pages	CS01

Sep 07, 2021	Change of details for Mr Neil Rowley as a person with significant control on Jun 07, 2021	2 pages	PSC04

Sep 07, 2021	Cessation of Brian Rowley as a person with significant control on Jun 07, 2021	1 pages	PSC07

Mar 24, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Oct 14, 2020	Confirmation statement made on Aug 28, 2020 with updates	5 pages	CS01

Sep 22, 2020	Notification of Neil Rowley as a person with significant control on May 01, 2016	2 pages	PSC01

May 19, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Nov 11, 2019	Change of details for Mr Brian Rowley as a person with significant control on Nov 11, 2019	2 pages	PSC04

Sep 03, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

May 31, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Micro company accounts made up to Sep 30, 2016	4 pages	AA

Aug 30, 2016	Confirmation statement made on Aug 28, 2016 with updates	5 pages	CS01

Jul 26, 2016	Total exemption small company accounts made up to Sep 30, 2015	8 pages	AA

View All Filings

Who are the officers of BRIANS PLUMBING AND HEATING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWLEY, Deborah Anne 51 Vale Road DA11 8DD Northfleet Kent	Aug 28, 2002		Secretary	51 Vale Road DA11 8DD Northfleet Kent		British		84281410001
ROWLEY, Brian 51 Vale Road DA11 8DD Northfleet Kent	Aug 28, 2002		Director	51 Vale Road DA11 8DD Northfleet Kent	United Kingdom	British	1969-11	84281400001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Aug 28, 2002	Aug 28, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Aug 28, 2002	Aug 28, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIANS PLUMBING AND HEATING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Rowley Vale Road Northfleet DA11 8DD Gravesend 51 England	May 01, 2016	Vale Road Northfleet DA11 8DD Gravesend 51 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Rowley Cross Lane East Gravesend DA12 5HA Kent 123 United Kingdom	May 01, 2016	Cross Lane East Gravesend DA12 5HA Kent 123 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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