B. Heller & Sons Limited

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General information

Name:

B. Heller & Sons Ltd

Office Address:

61 Rodney Street L1 9ER Liverpool

Number: 00488707

Incorporation date: 1950-11-25

Dissolution date: 2019-10-29

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

B. Heller & Sons started its business in the year 1950 as a Private Limited Company registered with number: 00488707. The firm's head office was based in Liverpool at 61 Rodney Street. This particular B. Heller & Sons Limited business had been operating on the market for at least sixty nine years.

This business was supervised by a single director: Martin H. who was controlling it for 7 years.

Executives who had significant control over the firm were: Martin H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Andrew S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Martin H.

Role: Secretary

Appointed: 22 October 2012

Latest update: 22 August 2023

Martin H.

Role: Director

Appointed: 22 October 2012

Latest update: 22 August 2023

People with significant control

Martin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 04 January 2020
Confirmation statement last made up date 21 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 01 May 2014
Date Approval Accounts 5 October 2015
Annual Accounts 6 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 6 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts 31 May 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 May 2013
Annual Accounts 30 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2015
Annual Accounts 20 January 2015
Date Approval Accounts 20 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 (AA)
filed on: 11th, November 2016
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Granite Buildings 6 Stanley Street

Post code:

L1 6AF

City / Town:

Liverpool

HQ address,
2013

Address:

Granite Buildings 6 Stanley Street

Post code:

L1 6AF

City / Town:

Liverpool

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Services (by SIC Code)

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