Heathrow Business Consulting Limited

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General information

Name:

Heathrow Business Consulting Ltd

Office Address:

Fourth Floor 34-37 Liverpool Street EC2M 7PP London

Number: 05532941

Incorporation date: 2005-08-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Heathrow Business Consulting was founded on 2005-08-10 as a Private Limited Company. This enterprise's office may be reached at London on Fourth Floor, 34-37 Liverpool Street. Assuming you need to contact the firm by mail, its postal code is EC2M 7PP. The official reg. no. for Heathrow Business Consulting Limited is 05532941. eighteen years from now the company switched its business name from Heathrow Corporate Consulting to Heathrow Business Consulting Limited. This enterprise's principal business activity number is 70229 meaning Management consultancy activities other than financial management. The business most recent annual accounts describe the period up to 31st January 2023 and the most recent confirmation statement was submitted on 10th August 2023.

Presently, the following company is supervised by just one managing director: Keith M., who was assigned to lead the company in 2005.

Keith M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Heathrow Business Consulting Limited 2006-02-07
  • Heathrow Corporate Consulting Limited 2005-08-10

Financial data based on annual reports

Company staff

Keith M.

Role: Secretary

Appointed: 01 July 2010

Latest update: 15 March 2024

Keith M.

Role: Director

Appointed: 10 August 2005

Latest update: 15 March 2024

People with significant control

Keith M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 18 February 2013
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 29 May 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-09-01
Date Approval Accounts 22 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2015-08-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Change of registered address from Fourth Floor Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom on 26th October 2023 to Fourth Floor 34-37 Liverpool Street London EC2M 7PP (AD01)
filed on: 26th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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