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 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
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 |