Company number 03952407
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 59 ALBURY GROVE ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8NS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
GBP 100
. The most likely internet sites of BRITISH HERITAGE LIMITED are www.britishheritage.co.uk, and www.british-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. British Heritage Limited is a Private Limited Company.
The company registration number is 03952407. British Heritage Limited has been working since 21 March 2000.
The present status of the company is Active. The registered address of British Heritage Limited is 59 Albury Grove Road Cheshunt Waltham Cross Hertfordshire En8 8ns. The company`s financial liabilities are £11.7k. It is £1.01k against last year. The cash in hand is £2.38k. It is £-6.21k against last year. And the total assets are £14.83k, which is £-1.68k against last year. LEWIS, Thomas is a Secretary of the company. LEWIS, Angela is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LEWIS, Angela has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LEWIS, Angela has been resigned. Director LEWIS, Phillip Allan has been resigned. The company operates in "Other publishing activities".
british heritage Key Finiance
LIABILITIES
£11.7k
+9%
CASH
£2.38k
-73%
TOTAL ASSETS
£14.83k
-11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEWIS, Angela
Resigned: 19 December 2008
Appointed Date: 21 March 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
LEWIS, Angela
Resigned: 19 December 2008
Appointed Date: 21 March 2000
77 years old
Persons With Significant Control
Mrs Angela Lewis
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
BRITISH HERITAGE LIMITED Events
28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 39 more events
31 Mar 2000
Director resigned
28 Mar 2000
New director appointed
28 Mar 2000
New secretary appointed;new director appointed
28 Mar 2000
Registered office changed on 28/03/00 from: 47/49 green lane northwood middlesex HA6 3AE
21 Mar 2000
Incorporation