UKBizDB.co.uk

HEYWOOD REAL ESTATE (BR) LIMITED

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

This company is commonly known as Heywood Real Estate (br) Limited. The company was founded 10 years ago and was given the registration number 09095066. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEYWOOD REAL ESTATE (BR) LIMITED
Company Number:09095066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director03 April 2018Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director03 November 2017Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director03 November 2017Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director03 November 2017Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director03 November 2017Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director20 June 2014Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director20 June 2014Active
10-14 Accommodation Road, Golders Green, United Kingdom, NW11 8ED

Director03 November 2017Active
10-14 Accommodation Road, Golders Green, United Kingdom, NW11 8ED

Director03 November 2017Active
10-14 Accommodation Road, Golders Green, United Kingdom, NW11 8ED

Director03 November 2017Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director03 April 2018Active
10-14 Accommodation Road, Golders Green, United Kingdom, NW11 8ED

Director03 November 2017Active

People with Significant Control

Bdv Trading Limited
Notified on:28 November 2017
Status:Active
Country of residence:England
Address:58 High Street, Pinner, England, HA5 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ashirwad Trading Ltd
Notified on:03 November 2017
Status:Active
Country of residence:United Kingdom
Address:4 Churchill Court, 58 Station Road, North Harrow, United Kingdom, HA2 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary James Heywood
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:2 Mountview Court, 310 Friern Barnet Lane, Whetstone, United Kingdom, N20 0YZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.