| Company Name | Bazbourne (Plumbing & Heating) Limited |
|---|---|
| Director | Barry David Koffman |
| Company Status | Active |
| Company Number | 04072324 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2000(23 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Barry David Koffman |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Bentley Way Stanmore Middlesex HA7 3RP |
| Secretary Name | Beverley Koffman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Bentley Way Stanmore Middlesex HA7 3RP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | westonkay.com |
|---|---|
| Telephone | 020 76254545 |
| Telephone region | London |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 2 at £1 | Barry David Koffman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360 |
| Cash | £11,721 |
| Current Liabilities | £44,878 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 11 October 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 6 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 2 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 18 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 27 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 30 January 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 23 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 January 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 10 January 2014 (1 page) |
| 10 January 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 10 January 2014 (1 page) |
| 7 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 26 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 November 2012 | Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page) |
| 22 November 2012 | Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page) |
| 16 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Barry David Koffman on 15 September 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Director's details changed for Barry David Koffman on 15 September 2011 (2 pages) |
| 22 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 3 March 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 31 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 5 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 9 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 15/09/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 15/09/05; full list of members (2 pages) |
| 17 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 May 2005 | Return made up to 15/09/04; full list of members (6 pages) |
| 17 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 May 2005 | Return made up to 15/09/04; full list of members (6 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 30 December 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 21 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 21 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 11 November 2002 | Return made up to 15/09/02; full list of members
|
| 11 November 2002 | Return made up to 15/09/02; full list of members
|
| 22 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 22 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | Incorporation (19 pages) |
| 15 September 2000 | Incorporation (19 pages) |