| Company Name | Boilers, Bathrooms, Heating Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07788843 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 7 months ago) |
| Dissolution Date | 1 October 2022 (1 year, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Simon Davies |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2012(3 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (closed 01 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Miss Sarah Louise Wilcock |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ffordd Offa Mynydd Isa Mold Clwyd CH7 6UF Wales |
| Director Name | Mr Andrew Robert Redman |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2011(3 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 15 Pinfold Workshops Pinfold Lane Industrial Estate Buckley Clwyd CH7 3PL Wales |
Contact
| Website | bbhsupplies.co.uk |
|---|
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 90 at £1 | Simon Davies 90.00% Ordinary A |
|---|---|
| 10 at £1 | Simon Davies 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,375 |
| Current Liabilities | £179,263 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 1 October 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2022 | Return of final meeting in a creditors' voluntary winding up (26 pages) |
| 7 February 2022 | Liquidators' statement of receipts and payments to 3 December 2019 (20 pages) |
| 27 January 2022 | Liquidators' statement of receipts and payments to 3 December 2021 (23 pages) |
| 25 January 2021 | Liquidators' statement of receipts and payments to 3 December 2020 (22 pages) |
| 29 January 2019 | Statement of affairs (8 pages) |
| 10 January 2019 | Registered office address changed from Unit 15 Pinfold Workshops Pinfold Lane Industrial Estate Buckley Clwyd CH7 3PL to 1 Kings Avenue Winchmore Hill London N21 3NA on 10 January 2019 (2 pages) |
| 2 January 2019 | Resolutions
|
| 2 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 7 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 29 August 2018 | Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
| 30 May 2018 | Previous accounting period shortened from 31 August 2017 to 31 July 2017 (1 page) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 22 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 29 September 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 11 March 2014 | Termination of appointment of Sarah Wilcock as a director (1 page) |
| 11 March 2014 | Termination of appointment of Sarah Wilcock as a director (1 page) |
| 10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Termination of appointment of Andrew Redman as a director (1 page) |
| 14 May 2012 | Termination of appointment of Andrew Redman as a director (1 page) |
| 19 March 2012 | Statement of capital following an allotment of shares on 16 March 2012
|
| 19 March 2012 | Statement of capital following an allotment of shares on 16 March 2012
|
| 24 January 2012 | Appointment of Simon Davies as a director (2 pages) |
| 24 January 2012 | Appointment of Simon Davies as a director (2 pages) |
| 4 October 2011 | Registered office address changed from C/O 3 3 Ffordd Offa Mynydd Isa Mold Clwyd CH7 6UF United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Appointment of Mr Andrew Robert Redman as a director (2 pages) |
| 4 October 2011 | Registered office address changed from C/O 3 3 Ffordd Offa Mynydd Isa Mold Clwyd CH7 6UF United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from C/O 3 3 Ffordd Offa Mynydd Isa Mold Clwyd CH7 6UF United Kingdom on 4 October 2011 (1 page) |
| 4 October 2011 | Appointment of Mr Andrew Robert Redman as a director (2 pages) |
| 27 September 2011 | Incorporation (29 pages) |
| 27 September 2011 | Incorporation (29 pages) |