BCF Heating & Plumbing Ltd

Company Name	BCF Heating & Plumbing Ltd
Director	Christopher Frederick Broome
Company Status	Voluntary Arrangement
Company Number	05664530
Category	Private Limited Company
Incorporation Date	3 January 2006(18 years, 3 months ago)

Business Activity

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

Directors

Director Name	Christopher Frederick Broome
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 January 2006(same day as company formation)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	17 Meadow Walk Penn High Wycombe Bucks HP10 8DG

Secretary Name	Christopher Frederick Broome
Nationality	British
Status	Current
Appointed	03 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Meadow Walk Penn High Wycombe Bucks HP10 8DG

Director Name	Mr Brian George Charles Chaffin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	9 Longmead Road Hayes Middlesex UB3 2HA

Director Name	Mr Kalman Istvan Fuzi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	13 Orchard Close Blackwater Camberley Surrey GU17 9EX

Location

Registered Address	The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33 at £1	Christopher Frederick Broome 50.00% Ordinary
33 at £1	Kalman Istvan Fuzi 50.00% Ordinary

Financials

Year	2014
Net Worth	£341,856
Cash	£224,526
Current Liabilities	£302,739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

15 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
18 December 2023	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2023 (19 pages)
10 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
21 December 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2022 (23 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 December 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2021 (21 pages)
3 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
1 December 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2020 (24 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 February 2020	Amended total exemption full accounts made up to 31 March 2019 (8 pages)
16 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 December 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2019 (19 pages)
22 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
8 January 2019	Change of details for Mr Christopher Frederick Broom as a person with significant control on 8 January 2019 (2 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 January 2019	Cessation of Kalman Istvan Fuzi as a person with significant control on 31 January 2018 (1 page)
8 November 2018	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
8 March 2018	Purchase of own shares. (3 pages)
6 March 2018	Termination of appointment of Kalman Istvan Fuzi as a director on 31 January 2018 (1 page)
20 February 2018	Statement of capital on 20 February 2018 GBP 33 (5 pages)
12 February 2018	Solvency Statement dated 31/01/18 (1 page)
12 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 March 2016	Register(s) moved to registered inspection location 17 Meadow Walk Tylers Green High Wycombe Buckinghamshire HP10 8DG (2 pages)
11 March 2016	Register inspection address has been changed from 17 Meadow Walk Tylers Green High Wycombe Buckinghamshire HP10 8DG United Kingdom to 17 Meadow Walk Tylers Green High Wycombe Buckinghamshire HP10 8DG (2 pages)
11 March 2016	Register(s) moved to registered inspection location 17 Meadow Walk Tylers Green High Wycombe Buckinghamshire HP10 8DG (2 pages)
11 March 2016	Register inspection address has been changed from 17 Meadow Walk Tylers Green High Wycombe Buckinghamshire HP10 8DG United Kingdom to 17 Meadow Walk Tylers Green High Wycombe Buckinghamshire HP10 8DG (2 pages)
1 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 66 (5 pages)
1 February 2016	Director's details changed for Kalman Istvan Fuzi on 1 December 2014 (2 pages)
1 February 2016	Director's details changed for Kalman Istvan Fuzi on 1 December 2014 (2 pages)
1 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 66 (5 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 66 (5 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 66 (5 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 66 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 May 2014	Director's details changed for Kalman Istvan Fuzi on 21 February 2014 (2 pages)
27 May 2014	Director's details changed for Kalman Istvan Fuzi on 21 February 2014 (2 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 66 (5 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 66 (5 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 66 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 March 2012	Register inspection address has been changed (1 page)
9 March 2012	Register inspection address has been changed (1 page)
26 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Kalman Istvan Fuzi on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Christopher Frederick Broome on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Kalman Istvan Fuzi on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Christopher Frederick Broome on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Kalman Istvan Fuzi on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Christopher Frederick Broome on 1 October 2009 (2 pages)
22 December 2009	Statement of capital on 22 December 2009 GBP 66 (4 pages)
22 December 2009	Statement of capital on 22 December 2009 GBP 66 (4 pages)
19 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2009	Solvency statement dated 01/10/09 (1 page)
19 November 2009	Solvency statement dated 01/10/09 (1 page)
31 October 2009	Termination of appointment of Brian Chaffin as a director (1 page)
31 October 2009	Termination of appointment of Brian Chaffin as a director (1 page)
28 January 2009	Return made up to 03/01/09; full list of members (4 pages)
28 January 2009	Return made up to 03/01/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2008	Return made up to 03/01/08; no change of members (8 pages)
25 January 2008	Return made up to 03/01/08; no change of members (8 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 March 2007	Director's particulars changed (2 pages)
20 March 2007	Director's particulars changed (2 pages)
7 February 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2006	Registered office changed on 01/03/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
1 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
1 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
3 January 2006	Incorporation (13 pages)
3 January 2006	Incorporation (13 pages)

BCF Heating & Plumbing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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