General information

Name:

Back Heathrow Ltd

Office Address:

1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet

Number: 08622469

Incorporation date: 2013-07-24

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Back Heathrow Limited has existed in the business for at least 11 years. Registered with number 08622469 in 2013, the firm is registered at 1 Beauchamp Court, Barnet EN5 5TZ. This firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-06-30 is the last time the company accounts were filed.

John B. and Parmjit D. are the company's directors and have been expanding the company since 31st March 2020.

Parmjit D. is the individual who controls this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 31 March 2020

Latest update: 4 January 2024

Parmjit D.

Role: Director

Appointed: 17 July 2017

Latest update: 4 January 2024

People with significant control

Parmjit D.
Notified on 17 July 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
John B.
Notified on 24 March 2017
Ceased on 24 March 2017
Nature of control:
1/2 or less of voting rights
Paul C.
Notified on 24 March 2017
Ceased on 24 March 2017
Nature of control:
1/2 or less of voting rights
Robert G.
Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 17 March 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 6 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-07-24 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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