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BRIAN FAIRCLOUGH (HEATING) LIMITED

BRIAN FAIRCLOUGH (HEATING) LIMITED

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

    • Overview

    Company NameBRIAN FAIRCLOUGH (HEATING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04770432
    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 BRIAN FAIRCLOUGH (HEATING) LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is BRIAN FAIRCLOUGH (HEATING) LIMITED located?

    Registered Office Address
    36 Kearsley Avenue
    Tarleton
    PR4 6BQ Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN FAIRCLOUGH (HEATING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRIAN FAIRCLOUGH (HEATING) LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for BRIAN FAIRCLOUGH (HEATING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 05, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to May 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BRIAN FAIRCLOUGH (HEATING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCLOUGH, Brian
    36 Kearsley Avenue
    Tarleton
    PR4 6BQ Preston
    Lancashire
    		Secretary
    36 Kearsley Avenue
    Tarleton
    PR4 6BQ Preston
    Lancashire
    		British90173530001
    FAIRCLOUGH, Brian
    36 Kearsley Avenue
    Tarleton
    PR4 6BQ Preston
    Lancashire
    		Director
    36 Kearsley Avenue
    Tarleton
    PR4 6BQ Preston
    Lancashire
    		EnglandBritish90173530001
    FAIRCLOUGH, Kamala
    36 Kearsley Avenue
    Tarleton
    PR4 6BQ Preston
    Lancashire
    		Director
    36 Kearsley Avenue
    Tarleton
    PR4 6BQ Preston
    Lancashire
    		EnglandBritish90173570001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIAN FAIRCLOUGH (HEATING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kamala Fairclough
    36 Kearsley Avenue
    Tarleton
    PR4 6BQ Preston
    Lancashire
    		May 19, 2017
    36 Kearsley Avenue
    Tarleton
    PR4 6BQ Preston
    Lancashire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Fairclough
    36 Kearsley Avenue
    Tarleton
    PR4 6BQ Preston
    Lancashire
    		May 19, 2017
    36 Kearsley Avenue
    Tarleton
    PR4 6BQ Preston
    Lancashire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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