This company is commonly known as B.heard Limited. The company was founded 9 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.
| 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 | : |
|
| Registered Address | : | 21-27 Lambs Conduit Street, London, England, WC1N 3GS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21-27, Lambs Conduit Street, London, England, WC1N 3GS | Director | 07 September 2016 | Active |
| 1, Silverton Road, London, United Kingdom, W6 9NY | Director | 12 June 2014 | Active |
| 21-27, Lambs Conduit Street, London, England, WC1N 3GS | Director | 16 October 2015 | Active |
| 21-27, Lambs Conduit Street, London, England, WC1N 3GS | Director | 16 October 2015 | Active |
| New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ | Corporate Director | 17 June 2015 | Active |
| 21 - 27, Lambs Conduit Street, London, WC1N 3GS | Secretary | 10 July 2015 | Active |
| 21 - 27, Lambs Conduit Street, London, WC1N 3GS | Secretary | 25 July 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Capital | Capital allotment shares. | Download |
| 2018-05-23 | Capital | Capital allotment shares. | Download |
| 2018-04-30 | Resolution | Resolution. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-07 | Capital | Capital allotment shares. | Download |
| 2018-02-28 | Capital | Capital allotment shares. | Download |
| 2018-01-10 | Capital | Capital allotment shares. | Download |
| 2017-09-27 | Capital | Capital allotment shares. | Download |
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