BRITISH HEART FOUNDATION VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH HEART FOUNDATION VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITISH HEART FOUNDATION VENTURES LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767880. The accounts status is FULL and accounts are next due on 31/12/2024.

BRITISH HEART FOUNDATION VENTURES LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREATER LONDON HOUSE, 4TH FLOOR
LONDON
NW1 7AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHARMAINE HELEN GRIFFITHS Dec 1974 British Director 2020-07-08 CURRENT
MS CLAIRE SADLER Nov 1973 British Director 2021-02-24 CURRENT
MR. MICHAEL JOHN TAYLOR Mar 1961 English Director 2012-06-30 CURRENT
MR MICHAEL GRAHAM LUCAS Feb 1956 British Director 2010-01-18 UNTIL 2012-06-30 RESIGNED
MALCOLM IAIN HALL Aug 1950 British Secretary 2007-01-01 UNTIL 2010-01-18 RESIGNED
JOHN MICHAEL EDWARDS Dec 1946 British Secretary 2000-01-01 UNTIL 2006-12-31 RESIGNED
MR SIMON DAVID WILLIAM HOPKINS Secretary 2010-01-18 UNTIL 2013-08-16 RESIGNED
MR MICHAEL GORDON LIVINGSTONE Jun 1935 British Secretary 1992-11-25 UNTIL 1999-12-31 RESIGNED
MR RICHARD MACMILLAN Secretary 2017-02-06 UNTIL 2019-09-13 RESIGNED
PETER THOMAS HOLLINS Oct 1947 British Director 2003-11-26 UNTIL 2013-03-31 RESIGNED
MR COLIN WALLACE SANDFORD Mar 1939 British Director 1999-06-24 UNTIL 2004-03-09 RESIGNED
MICHAEL GORDON RAY ROBERTS Director 1992-11-25 UNTIL 1996-02-29 RESIGNED
MS ANNE LOUISE PARKES Jun 1971 British Director 2011-03-21 UNTIL 2015-12-22 RESIGNED
ANEESHA MOREIRA Nov 1959 British Director 2002-12-16 UNTIL 2010-10-15 RESIGNED
BEATRICE HELEN MCBRIDE Jun 1954 British Director 2000-07-01 UNTIL 2014-05-12 RESIGNED
MR MICHAEL GORDON LIVINGSTONE Jun 1935 British Director 1992-11-25 UNTIL 1999-12-31 RESIGNED
MR SIMON DAVID WILLIAM HOPKINS May 1963 British Director 2010-01-18 UNTIL 2013-08-31 RESIGNED
MIRANDA FORD Jul 1949 British Director 1996-03-25 UNTIL 2002-05-31 RESIGNED
MALCOLM IAIN HALL Aug 1950 British Director 2007-01-01 UNTIL 2010-01-18 RESIGNED
MR SIMON MAXWELL GILLESPIE Nov 1959 British Director 2013-04-01 UNTIL 2019-12-31 RESIGNED
JOHN MICHAEL EDWARDS Dec 1946 British Director 2000-01-01 UNTIL 2006-12-31 RESIGNED
MAJOR-GENERAL LESLIE FRANCIS HARRY BUSK Sep 1937 British Director 1992-11-25 UNTIL 2003-11-25 RESIGNED
MS AMANDA JANE BRINGANS Nov 1961 British Director 2016-12-20 UNTIL 2020-10-30 RESIGNED
KENNETH CHARLES BLAIR Feb 1957 British Director 2004-03-09 UNTIL 2009-08-07 RESIGNED
MAXINE TAYLOR May 1959 British Director 1999-06-24 UNTIL 1999-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-25 UNTIL 1992-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Heart Foundation 2016-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HEART FOUNDATION LONDON ENGLAND Active GROUP 86900 - Other human health activities
BHF SHOPS LIMITED LONDON ENGLAND Active FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)