B R Callow Limited. Head office in Worcester. Check Director.

B R Callow Limited, Worcester

B R Callow Limited is a private limited company. Located at 9 Stoneycroft Close, Fernhill Heath, Worcester WR3 8AZ, the aforementioned 21 years old firm was incorporated on 2002-11-28 and is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
1 director can be found in the company: Bernard C. (appointed on 28 November 2002). When it comes to the secretaries (1 in total), we can name: Wendy C. (appointed on 28 November 2002).

About
Name: B R Callow Limited
Number: 04603756
Incorporation date: 2002-11-28
End of financial year: 30 November


Address:	9 Stoneycroft Close Fernhill Heath Worcester WR3 8AZ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Bernard C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Wendy C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	17,453	23,355	19,524	9,919	23,957	10,697	6,271	5,503	18,877	36,340	19,702
Fixed Assets	12,170	7,769	319	3,728	3,273	2,262	1,579	1,868	9,615	5,182	699
Intangible Fixed Assets	501	2	2	2	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	4,419	288	5,442	4,595	-	-	-	-	-	-	-
Tangible Fixed Assets	11,669	7,767	317	3,726	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,404	5,526	5,506	4,609	12,218	5,120	927	73	14,917	15,691	10,122

The deadline for B R Callow Limited confirmation statement filing is 2023-12-12. The most current one was sent on 2022-11-28. The due date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was filed for the time period up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Bernard C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wendy C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th November 2021 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 23rd, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 24th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 16th, August 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Britannia Court 5 Moor Street Worcester WR1 3DB on 30th November 2018 to 9 Stoneycroft Close Fernhill Heath Worcester Worcestershire WR3 8AZ filed on: 30th, November 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 29th, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 16th, August 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 25th, August 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2015 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th January 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 27th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2013 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 23rd, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 21st, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2011 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 1st, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2010 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 2nd, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2009 filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 28th November 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 2nd, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2nd January 2009 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 29th, August 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 17th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 17th, September 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 1st, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 1st, September 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/08/05 from: 19 britannia court britannia road worcester worcestershire WR1 3DF filed on: 10th, August 2005 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 10th, August 2005 \| accounts	Free Download (9 pages)
287	Registered office changed on 10/08/05 from: 19 britannia court britannia road worcester worcestershire WR1 3DF filed on: 10th, August 2005 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 10th, August 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 2nd, September 2004 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 2nd, September 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th December 2003 with complete member list filed on: 29th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th December 2003 with complete member list filed on: 29th, December 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 18th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 18th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2003 \| capital	Free Download (2 pages)
288a	On 31st January 2003 New secretary appointed filed on: 31st, January 2003 \| officers	Free Download (2 pages)
288a	On 31st January 2003 New secretary appointed filed on: 31st, January 2003 \| officers	Free Download (2 pages)
288a	On 31st January 2003 New director appointed filed on: 31st, January 2003 \| officers	Free Download (2 pages)
288a	On 31st January 2003 New director appointed filed on: 31st, January 2003 \| officers	Free Download (2 pages)
288b	On 3rd January 2003 Secretary resigned filed on: 3rd, January 2003 \| officers	Free Download (1 page)
288b	On 3rd January 2003 Secretary resigned filed on: 3rd, January 2003 \| officers	Free Download (1 page)
288b	On 3rd January 2003 Director resigned filed on: 3rd, January 2003 \| officers	Free Download (1 page)
288b	On 3rd January 2003 Director resigned filed on: 3rd, January 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, November 2002 \| incorporation	Free Download (16 pages)

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