BG

B. & G. (HEATING & PLUMBING) LIMITED

Dissolved

Company number 01509974

Birmingham · Incorporated 30 July 1980

C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Last updated on 6 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Travis Perkins Financing Company No.3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 September 2023 View
Change Sail Address Company With New Address
Address
29 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 September 2022 View
Resolution
Resolution
22 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2020 View
Resolution
Resolution
10 December 2019 View
Legacy
Insolvency
10 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2019 View
Legacy
Capital
10 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 September 2014 View
Resolution
Resolution
16 July 2014 View
Capital Name Of Class Of Shares
Capital
16 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Address
18 June 2005 View
Auditors Resignation Company
Auditors
7 June 2005 View
Auditors Resignation Company
Auditors
18 April 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Address
16 December 2003 View
Legacy
Accounts
30 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Accounts
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Memorandum Articles
Incorporation
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Legacy
Capital
7 October 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Capital
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Capital
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Accounts With Accounts Type Full
Accounts
6 June 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Address
30 October 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Annual Return
17 April 1997 View
Accounts With Accounts Type Full
Accounts
10 February 1997 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Accounts With Accounts Type Full
Accounts
11 January 1996 View
Legacy
Mortgage
29 December 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Legacy
Annual Return
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 April 1994 View
Legacy
Mortgage
3 March 1994 View
Accounts With Accounts Type Full
Accounts
16 January 1994 View
Legacy
Annual Return
29 April 1993 View
Accounts With Accounts Type Small
Accounts
19 February 1993 View
Accounts With Accounts Type Small
Accounts
23 June 1992 View
Legacy
Annual Return
20 March 1992 View
Accounts With Accounts Type Small
Accounts
2 March 1992 View
Legacy
Officers
12 November 1991 View
Legacy
Annual Return
15 May 1991 View
Accounts With Accounts Type Small
Accounts
15 May 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Small
Accounts
18 September 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Annual Return
5 June 1989 View
Accounts With Accounts Type Small
Accounts
5 June 1989 View
Legacy
Gazette
2 June 1989 View
Legacy
Annual Return
10 May 1988 View
Accounts With Accounts Type Small
Accounts
10 May 1988 View
Legacy
Annual Return
26 May 1987 View
Accounts With Accounts Type Small
Accounts
26 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 December 1985 View
Legacy
Annual Return
23 February 1985 View
Legacy
Annual Return
22 February 1985 View
Legacy
Annual Return
21 February 1985 View
Legacy
Annual Return
20 February 1985 View
Legacy
Officers
1 March 1984 View
Legacy
Officers
26 June 1982 View
Legacy
Officers
10 June 1981 View
Legacy
Capital
15 September 1980 View
Miscellaneous
Miscellaneous
6 August 1980 View
Incorporation Company
Incorporation
30 July 1980 View
Miscellaneous
Miscellaneous
30 July 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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