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BRITISH HERITAGE LIMITED

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

This company is commonly known as British Heritage Limited. The company was founded 24 years ago and was given the registration number 03952407. The firm's registered office is in WALTHAM CROSS. You can find them at 59 Albury Grove Road, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BRITISH HERITAGE LIMITED
Company Number:03952407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:59 Albury Grove Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 8NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Albury Grove Road, Cheshunt, Waltham Cross, EN8 8NS

Secretary19 December 2008Active
59, Albury Grove Road, Cheshunt, Waltham Cross, United Kingdom, EN8 8NS

Director20 December 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary21 March 2000Active
59, Albury Grove Road, Cheshunt, EN8 8NS

Secretary21 March 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director21 March 2000Active
59, Albury Grove Road, Cheshunt, EN8 8NS

Director21 March 2000Active
59 Albury Grove Road, Cheshunt, Waltham Cross, EN8 8NS

Director21 March 2000Active

People with Significant Control

Mrs Angela Lewis
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:59 Albury Grove Road, Waltham Cross, EN8 8NS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-26Accounts

Accounts amended with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-11-16Officers

Change person director company with change date.

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2017-11-16Officers

Change person director company with change date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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