UKBizDB.co.uk

BLACK HEART FOUNDATION (UK) LIMITED

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

This company is commonly known as Black Heart Foundation (uk) Limited. The company was founded 14 years ago and was given the registration number 07241076. The firm's registered office is in LONDON. You can find them at Berkeley Square House 8th Floor, Berkeley Square, London, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:BLACK HEART FOUNDATION (UK) LIMITED
Company Number:07241076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Director12 February 2019Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Director12 February 2019Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Director30 April 2010Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Director12 February 2019Active
Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB

Director15 June 2020Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Director30 April 2010Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Director12 February 2019Active
80, Knutsford Road, Alderley Edge, England, SK9 7SF

Director08 July 2019Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Director29 July 2013Active
Kings College London, Strand Campus, London, United Kingdom, WC2R 2LS

Director30 April 2010Active

People with Significant Control

Mr Richard Wayne Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Berkeley Square House, 8th Floor, London, W1J 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2024-04-24Officers

Termination director company with name termination date.

Download
2024-02-07Accounts

Accounts with accounts type small.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Officers

Change person director company with change date.

Download
2023-01-17Accounts

Accounts with accounts type small.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type small.

Download
2021-05-07Accounts

Accounts with accounts type small.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Change person director company with change date.

Download
2021-05-06Officers

Change person director company with change date.

Download
2020-06-18Officers

Appoint person director company with name date.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Officers

Change person director company with change date.

Download
2020-02-04Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Officers

Appoint person director company with name date.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Officers

Appoint person director company with name date.

Download
2019-04-18Officers

Appoint person director company with name date.

Download
2019-04-18Officers

Appoint person director company with name date.

Download
2019-04-18Officers

Appoint person director company with name date.

Download
2019-04-18Officers

Termination director company with name termination date.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download

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