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Company Information for

B & M HEATING LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
05682829
Private Limited Company
Liquidation

Company Overview

About B & M Heating Ltd
B & M HEATING LIMITED was founded on 2006-01-21 and has its registered office in Slough. The organisation's status is listed as "Liquidation". B & M Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B & M HEATING LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 05682829
Company ID Number 05682829
Date formed 2006-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2008
Account next due 28/12/2009
Latest return 21/01/2010
Return next due 18/02/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & M HEATING LIMITED
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Companies with same name B & M HEATING LIMITED
The following companies were found which have the same name as B & M HEATING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & M HEATING AND PLUMBING LTD 16A MACKETS LANE LIVERPOOL L25 0LQ Active Company formed on the 2013-08-01
B & M HEATING & PLUMBING CONTRACTORS LIMITED JERPOINT WEST, THOMASTOWN, CO. KILKENNY. Dissolved Company formed on the 1989-03-14
B & M HEATING & AIR CONDITIONING, INC. 3506 PENNSYLVANIA ST LONGVIEW WA 986324745 Active Company formed on the 2005-02-01
B & M Heating and Air Ltd. 1088 Ponderosa Cir Longmont CO 80504 Voluntarily Dissolved Company formed on the 2017-11-17
B & M HEATING AND COOLING LLC 1735 WINNEBAGO RD Colorado Springs CO 80915 Delinquent Company formed on the 2019-07-09

Company Officers of B & M HEATING LIMITED

Current Directors
Officer Role Date Appointed
STEFAAN ANNE EUGENE BLANCKAERT
Director 2006-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MANUEL
Company Secretary 2006-01-21 2008-05-31
PETER MANUEL
Director 2006-01-21 2008-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-26WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-06-30WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/05/2017:LIQ. CASE NO.1
2016-06-28LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 22/05/2016
2015-06-12LIQ MISCINSOLVENCY:RE PROGRESS REPORT 23/05/2014-22/05/2015
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM UNIT 4, MANOR COURT HOLSWORTHY DEVON EX22 6AA
2014-06-114.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-06-20COCOMPORDER OF COURT TO WIND UP
2010-06-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-18GAZ1FIRST GAZETTE
2010-02-17LATEST SOC17/02/10 STATEMENT OF CAPITAL;GBP 200
2010-02-17AR0121/01/10 FULL LIST
2010-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-17AD02SAIL ADDRESS CREATED
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAAN ANNE EUGENE BLANCKAERT / 17/02/2010
2009-03-17AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR PETER MANUEL
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY PETER MANUEL
2008-02-01363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-24225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07
2007-02-13363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-1388(2)RAD 21/01/06-21/01/06 £ SI 100@1=100
2007-02-1388(2)RAD 21/01/06-21/01/06 £ SI 100@1=100
2006-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4533 - Plumbing



Licences & Regulatory approval
We could not find any licences issued to B & M HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-06-06
Winding-Up Orders2011-06-21
Petitions to Wind Up (Companies)2011-03-11
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against B & M HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & M HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.226

This shows the max and average number of mortgages for companies with the same SIC code of 4533 - Plumbing

Intangible Assets
Patents
We have not found any records of B & M HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & M HEATING LIMITED
Trademarks
We have not found any records of B & M HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & M HEATING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as B & M HEATING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B & M HEATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyB & M HEATING LIMITEDEvent Date2014-05-23
In the Birmingham District Registry case number 6023 Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was appointed Liquidator on 23 May 2014 of B & M Heating Limited by meeting of creditors / the secretary of state and hereby gives notice pursuant to Rule 4.54 of the Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on 28 July 2014 , on 10.00 am. Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively, telephoning 01753 551 111 to speak to Alex Dunton .
 
Initiating party Event TypeWinding-Up Orders
Defending partyB & M HEATING LIMITEDEvent Date2011-04-06
In the Birmingham District Registry case number 6023 Liquidator appointed: M Dunn 1st Floor Sol House , 29 St Katherines Street , Northampton , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyB & M HEATING LIMITEDEvent Date2011-01-14
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6023 A Petition to wind up the above-named Company B & M Heating Limited, Registered Office Unit 4, Manor Court, Holsworthy, Devon EX22 6AA , presented on 14 January 2011 by JEWSON LIMITED, T/A GRAHAM , Registered Office Saint-Gobain House, Binley Business Park, Coventry CV3 2TT , claiming to be Creditors of the Company, will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham B4 6DS , on 16 March 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 15 March 2011 . The Petitioners Solicitor is The Wilkes Partnership , 41 Church Street, Birmingham B3 2RT . (Ref SL/M0015071.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyB & M HEATING LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & M HEATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & M HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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