HEATHROW LIMITED
Company is dissolved
General Information
NAME
HEATHROW LIMITED
COMPANY NUMBER
02998586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
01/12/1994
(30years old)
WEBSITE
www.berryheathrowbmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
01/12/1994
24/01/1997
HEATHROW HOLDINGS LIMITED
LONDON
SW7 3TD
Telephone: 02072451122
TPS: Yes
Melton Court Old Brompton Road
London
SW7 3TD
Telephone: 72451122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.R.OWEN PLC | Active - Accounts Filed | View Report |
| HEATHROW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Manish Patel (920806967) Appointed |
| 18/10/2024 | New Board Member Manish Patel (920806967) Appointed |
| 18/04/2024 | New Board Member Manish Patel (920806967) Appointed |
Credit Risk Overview
Want to learn more about HEATHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1966 |
Resigned | Secretary |
Current: 0 Past: 84 |
View Report |
|
Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Manish Patel (920806967) Appointed |
| 18/10/2024 | New Board Member Manish Patel (920806967) Appointed |
| 18/04/2024 | New Board Member Manish Patel (920806967) Appointed |
| 13/04/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 24/01/2017 | New Company Secretary Denise Grimston (922292366) Appointed |
| 07/12/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Board Member Manish Patel (920806967) Appointed |
| 03/06/2016 | Graham Vincent (901522383) has left the board |
| 08/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | New Accounts filed |
| 16/09/2015 | James David Seton Adams (907394910) has left the board |
| 07/05/2015 | New Board Member Graham Vincent (901522383) Appointed |
| 07/05/2015 | Michael Warren (912164085) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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