Back Heathrow Limited. net worth, address, company information. Free

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Back Heathrow Limited (reg no 08622469) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) legally formed on 2013-07-24 in United Kingdom. The firm is situated at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Back Heathrow Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Back Heathrow Limited
Number	08622469
Date of Incorporation:	July 24, 2013
End of financial year:	30 June
Address:	1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: John B. (in the company from 31 March 2020), Parmjit D. (appointment date: 17 July 2017). The Companies House lists 4 persons of significant control, namely: Parmjit D. has 3/4 to full of voting rights, John B. has 1/2 or less of voting rights, Paul C. has 1/2 or less of voting rights.

Directors

People with significant control

Parmjit D.

17 July 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors

John B.

24 March 2017 - 24 March 2017

Nature of control:	25-50% voting rights

Paul C.

24 March 2017 - 24 March 2017

Nature of control:	25-50% voting rights

Robert G.

6 April 2016 - 24 March 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-07-24 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-07-24 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 24th, April 2023 \| accounts	Free Download (11 pages)
(AD01) New registered office address 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ. Change occurred on 2023-03-28. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom. filed on: 28th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-07-24 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 24th, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021-07-24 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 1st, April 2021 \| accounts	Free Download (12 pages)
(AD01) New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on 2021-01-21. Company's previous address: C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom. filed on: 21st, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-07-24 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017-07-17 filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-07 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-03-31 filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ. Change occurred on 2020-03-31. Company's previous address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ. filed on: 31st, March 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-03-24 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-03-24 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 19th, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-07-24 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
(CH01) On 2018-08-20 director's details were changed filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-07-24 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-09-14 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 14th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-07-24 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-08-04 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-08-04 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-08-04 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-07-24 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2017-07-17 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-24 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-03-24 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-24 filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 8th, March 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-07-24 filed on: 26th, July 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return, no members record, drawn up to 2015-07-24 filed on: 28th, July 2015 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 20th, March 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2014-07-31 to 2014-06-30 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2014-07-24 filed on: 28th, August 2014 \| annual return	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-04-15 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, July 2013 \| incorporation

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