UKBizDB.co.uk

HEILBRON & FOSTER LIMITED

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

This company is commonly known as Heilbron & Foster Limited. The company was founded 66 years ago and was given the registration number 00595771. The firm's registered office is in BIRMINGHAM. You can find them at 467 Stratford Road, Sparkhill, Birmingham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:HEILBRON & FOSTER LIMITED
Company Number:00595771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1957
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:467 Stratford Road, Sparkhill, Birmingham, B11 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cottage Farm, 105 The Common Earlswood, Solihull, B94 5SJ

Secretary-Active
Cottage Farm, 105 The Common Earlswood, Solihull,

Director-Active
Cottage Farm, 105 The Common Earlswood, Solihull, B94 5SJ

Director16 April 2007Active

People with Significant Control

Mr David Banks
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:467 Stratford Road, Birmingham, B11 4LD
Nature of control:
  • Significant influence or control
Mrs Linda Anne Banks
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:467 Stratford Road, Birmingham, B11 4LD
Nature of control:
  • Ownership of shares 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 (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
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Accounts

Accounts with accounts type micro entity.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Accounts

Accounts with accounts type total exemption small.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-20Accounts

Accounts with accounts type total exemption small.

Download
2014-03-18Accounts

Accounts with accounts type total exemption small.

Download
2014-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-31Accounts

Accounts with accounts type total exemption small.

Download
2013-01-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.