British Heart Foundation Ventures Limited

General information

Name:

British Heart Foundation Ventures Ltd

Office Address:

Greater London House 180 Hampstead Road NW1 7AW London

Number: 02767880

Incorporation date: 1992-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

British Heart Foundation Ventures came into being in 1992 as a company enlisted under no 02767880, located at NW1 7AW London at Greater London House. The company has been in business for twenty nine years and its state is active. Launched as British Heart Foundation Trading, the firm used the business name up till 1999, the year it was changed to British Heart Foundation Ventures Limited. This enterprise's classified under the NACE and SIC code 47910 which stands for Retail sale via mail order houses or via Internet. 31st March 2020 is the last time the accounts were filed.

Our data regarding this company's members implies the existence of three directors: Claire S., Charmaine G. and Michael T. who were appointed on Wednesday 24th February 2021, Wednesday 8th July 2020 and Saturday 30th June 2012.

The companies that control this firm are: British Heart Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 180 Hampstead Road, NW1 7AW and was registered as a PSC under the registration number 699547.

  • Previous company's names
  • British Heart Foundation Ventures Limited 1999-04-07
  • British Heart Foundation Trading Limited 1992-11-25

Company staff

Claire S.

Role: Director

Appointed: 24 February 2021

Latest update: 16 October 2021

Charmaine G.

Role: Director

Appointed: 08 July 2020

Latest update: 16 October 2021

Michael T.

Role: Director

Appointed: 30 June 2012

Latest update: 16 October 2021

People with significant control

British Heart Foundation
Address: Greater London House 180 Hampstead Road, London, NW1 7AW, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 699547
Notified on 25 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 09 December 2021
Confirmation statement last made up date 25 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to March 31, 2020 (AA)
filed on: 29th, September 2020
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47990 : Other retail sale not in stores, stalls or markets
29
Company Age

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