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B5 PLUMBING & HEATING LIMITED

B5 PLUMBING & HEATING LIMITED

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

    • Overview

    Company NameB5 PLUMBING & HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07684534
    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 B5 PLUMBING & HEATING LIMITED?

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

    Where is B5 PLUMBING & HEATING LIMITED located?

    Registered Office Address
    8 Maple Road
    KT21 2LX Ashtead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B5 PLUMBING & HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for B5 PLUMBING & HEATING LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for B5 PLUMBING & HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 8 Maple Road Ashtead Surrey KT21 2LX on Oct 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Deborah Claire Brady as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Barry Roy Brady as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of B5 PLUMBING & HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Deborah Claire
    Maple Road
    KT21 2LX Ashtead
    8
    Surrey
    England
    		Secretary
    Maple Road
    KT21 2LX Ashtead
    8
    Surrey
    England
    		British161629820001
    BRADY, Barry Roy
    Maple Road
    KT21 2LX Ashtead
    8
    Surrey
    England
    		Director
    Maple Road
    KT21 2LX Ashtead
    8
    Surrey
    England
    		EnglandBritish161629740001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B5 PLUMBING & HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Claire Brady
    Maple Road
    KT21 2LX Ashtead
    8
    Surrey
    England
    		Apr 06, 2016
    Maple Road
    KT21 2LX Ashtead
    8
    Surrey
    England
    		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.
    Mr Barry Roy Brady
    Maple Road
    KT21 2LX Ashtead
    8
    Surrey
    England
    		Apr 06, 2016
    Maple Road
    KT21 2LX Ashtead
    8
    Surrey
    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