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BLUE HERON FINANCIAL SERVICES LIMITED

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

This company is commonly known as Blue Heron Financial Services Limited. The company was founded 4 years ago and was given the registration number 12137637. The firm's registered office is in LONDON. You can find them at Heron Tower, 110 Bishopsgate, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BLUE HERON FINANCIAL SERVICES LIMITED
Company Number:12137637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Cannon Street, London, England, EC4N 6NP

Secretary05 August 2019Active
Flat 38 The Oxygen, 17 Seagull Lane, London, England, E16 1BH

Director05 August 2019Active

People with Significant Control

Ms Rebecca Catherine Harbrow
Notified on:05 August 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Officers

Change person secretary company with change date.

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2023-12-22Officers

Change person director company with change date.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-24Address

Change registered office address company with date old address new address.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-12-11Gazette

Gazette filings brought up to date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-08-05Incorporation

Incorporation company.

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