BR

B R CALLOW LIMITED

Active

Company number 04603756

Worcester, England · Incorporated 28 November 2002

9 Stoneycroft Close, Fernhill Heath, Worcester, Worcestershire, WR3 8AZ, England

Last updated on 19 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

B R CALLOW LIMITED is an active private limited company incorporated on 28 November 2002 and registered in England and Wales. Its registered office is at 9 Stoneycroft Close, Fernhill Heath, Worcester, Worcestershire, WR3 8AZ, England. Its principal activity is plumbing, heat and air-conditioning installation (SIC 43220).

Mr Bernard Robert Callow is a person with significant control who holds 50-75% of the shares and voting rights. Mrs Wendy Callow is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is CALLOW, Bernard Robert (appointed 28 November 2002). CALLOW, Wendy serves as company secretary (appointed 28 November 2002). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 30 November 2025, were filed on 29 March 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 28 November 2025. The next is due by 12 December 2026. Companies House holds 56 filings for this company, most recently an accounts filing on 29 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

CW
CALLOW, Wendy
Secretary
28 November 2002
CB
CALLOW, Bernard Robert
Director
28 November 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 November 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 November 2002

Persons with significant control

PS
Mr Bernard Robert Callow
Born December 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mrs Wendy Callow
Born August 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Address
10 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2004 View
Legacy
Annual Return
29 December 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Incorporation Company
Incorporation
28 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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