Company number 04072324
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BAZBOURNE (PLUMBING & HEATING) LIMITED are www.bazbourneplumbingheating.co.uk, and www.bazbourne-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bazbourne Plumbing Heating Limited is a Private Limited Company.
The company registration number is 04072324. Bazbourne Plumbing Heating Limited has been working since 15 September 2000.
The present status of the company is Active. The registered address of Bazbourne Plumbing Heating Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . KOFFMAN, Beverley is a Secretary of the company. KOFFMAN, Barry David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Persons With Significant Control
Barry David Koffman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BAZBOURNE (PLUMBING & HEATING) LIMITED Events
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 15 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
31 Oct 2000
Director resigned
31 Oct 2000
Secretary resigned
31 Oct 2000
New director appointed
31 Oct 2000
New secretary appointed
15 Sep 2000
Incorporation