Blue Heron Catering Limited. net worth, address, company information. Free

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Blue Heron Catering Limited (Companies House Registration Number 08167675) is a private limited company legally formed on 2012-08-03. The company is registered at 152 Headstone Lane, Harrow HA2 6JT. Blue Heron Catering Limited is operating under SIC code: 56101 - "licensed restaurants".

Company details

Name	Blue Heron Catering Limited
Number	08167675
Date of Incorporation:	3rd August 2012
End of financial year:	28 December
Address:	152 Headstone Lane, Harrow, HA2 6JT
SIC code:	56101 - Licensed restaurants

Moving on to the 2 directors that can be found in this firm, we can name: Padma K. (in the company from 07 March 2013), Yogesh D. (appointment date: 03 August 2012). The official register lists 2 persons of significant control, namely: Yogesh D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Padma K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	165,323	141,943	198,223	264,719	222,856	250,749	250,749	266,219	125,701	246,343	340,379
Total Assets Less Current Liabilities	1,555	-61,272	35,299	103,988	83,862	65,218	65,218	56,194	-115,019	-240,349	-180,363
Fixed Assets	17,743	15,578	8,413	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-48,445	-123,272	-55,701	-	-	-	-	-	-	-	-
Tangible Fixed Assets	17,743	15,578	8,413	-	-	-	-	-	-	-	-

People with significant control

Yogesh D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Padma K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sun, 17th Dec 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sun, 17th Dec 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 17th Dec 2022 filed on: 30th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 17th Dec 2021 filed on: 13th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Mon, 28th Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 17th Dec 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Dec 2019 to Sun, 29th Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 17th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Tue, 6th Aug 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 30th Jan 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 10th Jan 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 3rd Jan 2019 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 3rd Jan 2019 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 7th Jan 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 081676750003, created on Mon, 9th Apr 2018 filed on: 16th, April 2018 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with updates Wed, 7th Mar 2018 filed on: 10th, March 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 081676750002, created on Thu, 5th Oct 2017 filed on: 20th, October 2017 \| mortgage	Free Download (38 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, October 2017 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 7th Mar 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from Fri, 31st Jul 2015 to Thu, 31st Dec 2015 filed on: 28th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 1st Apr 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 1st, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 6th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 6th Apr 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 31st, May 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 081676750001 filed on: 1st, April 2014 \| mortgage	Free Download (11 pages)
(AR01) Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 22nd, March 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Aug 2013 to Wed, 31st Jul 2013 filed on: 16th, March 2013 \| accounts	Free Download (1 page)
(AP01) On Thu, 14th Mar 2013 new director was appointed. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2012 \| incorporation

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