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B.heard Limited, WC1N 3GS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B.HEARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.heard Limited. The company was founded 10 years ago and was given the registration number 09082696. The firm's registered office is in LONDON. You can find them at 21-27 Lambs Conduit Street, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:B.HEARD LIMITED
Company Number:09082696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:21-27 Lambs Conduit Street, London, England, WC1N 3GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-27, Lambs Conduit Street, London, England, WC1N 3GS

Director07 September 2016Active
1, Silverton Road, London, United Kingdom, W6 9NY

Director12 June 2014Active
21-27, Lambs Conduit Street, London, England, WC1N 3GS

Director16 October 2015Active
21-27, Lambs Conduit Street, London, England, WC1N 3GS

Director16 October 2015Active
New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ

Corporate Director17 June 2015Active
21 - 27, Lambs Conduit Street, London, WC1N 3GS

Secretary10 July 2015Active
21 - 27, Lambs Conduit Street, London, WC1N 3GS

Secretary25 July 2017Active

People with Significant Control

Mr Paul Martin Barnes
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Pavilion, 96 Kensington High Street, London, England, W8 4SG
Nature of control:
  • Significant influence or control
Mr Nicholas Alexander Nicolaides
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:21-27, Lambs Conduit Street, London, England, WC1N 3GS
Nature of control:
  • Significant influence or control
Mr. Oscar Hilton Vickerman
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:21-27, Lambs Conduit Street, London, England, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kealan John William Doyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:21-27, Lambs Conduit Street, London, England, WC1N 3GS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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