BW Heating & Plumbing Ltd.

Company Name	BW Heating & Plumbing Ltd.
Director	Brian Walsh
Company Status	Active
Company Number	SC250567
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Brian Walsh
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 June 2003(same day as company formation)
Role	Heating & Plumbing Engineer
Country of Residence	Scotland
Correspondence Address	1c Garnkirk Lane Stepps Glasgow G33 6BD Scotland

Secretary Name	Fiona Letitia Jolly
Nationality	British
Status	Current
Appointed	04 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	1c Garnkirk Lane Stepps Glasgow G33 6BD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bwheating.net
Telephone	07 831841786
Telephone region	Mobile

Location

Registered Address	151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	Brian Walsh 80.00% Ordinary
2 at £1	Fiona Letitia Jolly 20.00% Ordinary

Financials

Year	2014
Net Worth	£482,597
Cash	£348,661
Current Liabilities	£60,286

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
24 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
9 September 2019	Registered office address changed from 9 Helena Place 9 Helena Place Busby Road Glasgow East Renfrewshire G76 7RB to 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 9 September 2019 (1 page)
12 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
5 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
26 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 10 (6 pages)
26 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 10 (6 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
25 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (4 pages)
25 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (4 pages)
25 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10 (4 pages)
18 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10 (4 pages)
18 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10 (4 pages)
8 March 2014	Registered office address changed from Suite 3, Midholm 2 Hillview Drive Clarkston Glasgow Lanarkshire G76 7JD on 8 March 2014 (1 page)
8 March 2014	Registered office address changed from Suite 3, Midholm 2 Hillview Drive Clarkston Glasgow Lanarkshire G76 7JD on 8 March 2014 (1 page)
8 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 March 2014	Registered office address changed from Suite 3, Midholm 2 Hillview Drive Clarkston Glasgow Lanarkshire G76 7JD on 8 March 2014 (1 page)
8 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-08 GBP 10 (4 pages)
8 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-08 GBP 10 (4 pages)
8 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-08 GBP 10 (4 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
9 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
9 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 June 2011	Secretary's details changed for Fiona Letitia Jolly on 4 June 2011 (2 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Brian Walsh on 4 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Fiona Letitia Jolly on 4 June 2011 (2 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Secretary's details changed for Fiona Letitia Jolly on 4 June 2011 (2 pages)
30 June 2011	Director's details changed for Brian Walsh on 4 June 2011 (2 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Brian Walsh on 4 June 2011 (2 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Registered office address changed from 56 Cortmalaw Crescent Glasgow Strathclyde G33 1TB on 29 June 2010 (2 pages)
29 June 2010	Registered office address changed from 56 Cortmalaw Crescent Glasgow Strathclyde G33 1TB on 29 June 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2009	Return made up to 04/06/09; full list of members (8 pages)
30 June 2009	Return made up to 04/06/09; full list of members (8 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 January 2009	Secretary's change of particulars / fiona jolly / 04/06/2008 (1 page)
13 January 2009	Return made up to 04/06/08; full list of members (9 pages)
13 January 2009	Director's change of particulars / brian walsh / 04/06/2008 (1 page)
13 January 2009	Return made up to 04/06/08; full list of members (9 pages)
13 January 2009	Director's change of particulars / brian walsh / 04/06/2008 (1 page)
13 January 2009	Secretary's change of particulars / fiona jolly / 04/06/2008 (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 113A orchard park avenue thornliebank glasgow lanarkshire G46 7BW (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 113A orchard park avenue thornliebank glasgow lanarkshire G46 7BW (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 July 2007	Return made up to 04/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2007	Return made up to 04/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 June 2006	Return made up to 04/06/06; full list of members (6 pages)
16 June 2006	Return made up to 04/06/06; full list of members (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 June 2005	Return made up to 04/06/05; full list of members (6 pages)
14 June 2005	Return made up to 04/06/05; full list of members (6 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
4 June 2003	Incorporation (16 pages)
4 June 2003	Incorporation (16 pages)

BW Heating & Plumbing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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