BRITISH HEART FOUNDATION VENTURES LIMITED
LONDON BRITISH HEART FOUNDATION TRADING LIMITED

Hellopages » Greater London » Camden » NW1 7AW

Company number 02767880
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address GREATER LONDON HOUSE, 180 HAMPSTEAD ROAD, LONDON, NW1 7AW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Richard Macmillan as a secretary on 6 February 2017; Appointment of Ms Amanda Bringans as a director on 20 December 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of BRITISH HEART FOUNDATION VENTURES LIMITED are www.britishheartfoundationventures.co.uk, and www.british-heart-foundation-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. British Heart Foundation Ventures Limited is a Private Limited Company. The company registration number is 02767880. British Heart Foundation Ventures Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of British Heart Foundation Ventures Limited is Greater London House 180 Hampstead Road London Nw1 7aw. . MACMILLAN, Richard is a Secretary of the company. BRINGANS, Amanda Jane is a Director of the company. GILLESPIE, Simon Maxwell is a Director of the company. TAYLOR, Michael John is a Director of the company. Secretary EDWARDS, John Michael has been resigned. Secretary HALL, Malcolm Iain has been resigned. Secretary HOPKINS, Simon David William has been resigned. Secretary LIVINGSTONE, Michael Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAIR, Kenneth Charles has been resigned. Director BUSK, Leslie Francis Harry, Major General has been resigned. Director EDWARDS, John Michael has been resigned. Director FORD, Miranda has been resigned. Director HALL, Malcolm Iain has been resigned. Director HOLLINS, Peter Thomas has been resigned. Director HOPKINS, Simon David William has been resigned. Director LIVINGSTONE, Michael Gordon has been resigned. Director LUCAS, Michael Graham has been resigned. Director MCBRIDE, Beatrice Helen has been resigned. Director MOREIRA, Aneesha has been resigned. Director PARKES, Anne Louise has been resigned. Director ROBERTS, Michael Gordon Ray has been resigned. Director SANDFORD, Colin Wallace has been resigned. Director TAYLOR, Maxine has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MACMILLAN, Richard
Appointed Date: 06 February 2017
Director
BRINGANS, Amanda Jane
Appointed Date: 20 December 2016
64 years old
Director
GILLESPIE, Simon Maxwell
Appointed Date: 01 April 2013
66 years old
Director
TAYLOR, Michael John
Appointed Date: 30 June 2012
64 years old

Resigned Directors

Secretary
EDWARDS, John Michael
Resigned: 31 December 2006
Appointed Date: 01 January 2000
Secretary
HALL, Malcolm Iain
Resigned: 18 January 2010
Appointed Date: 01 January 2007
Secretary
HOPKINS, Simon David William
Resigned: 16 August 2013
Appointed Date: 18 January 2010
Secretary
LIVINGSTONE, Michael Gordon
Resigned: 31 December 1999
Appointed Date: 25 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992
Director
BLAIR, Kenneth Charles
Resigned: 07 August 2009
Appointed Date: 09 March 2004
68 years old
Director
BUSK, Leslie Francis Harry, Major General
Resigned: 25 November 2003
Appointed Date: 25 November 1992
88 years old
Director
EDWARDS, John Michael
Resigned: 31 December 2006
Appointed Date: 01 January 2000
78 years old
Director
FORD, Miranda
Resigned: 31 May 2002
Appointed Date: 25 March 1996
76 years old
Director
HALL, Malcolm Iain
Resigned: 18 January 2010
Appointed Date: 01 January 2007
75 years old
Director
HOLLINS, Peter Thomas
Resigned: 31 March 2013
Appointed Date: 26 November 2003
78 years old
Director
HOPKINS, Simon David William
Resigned: 31 August 2013
Appointed Date: 18 January 2010
62 years old
Director
LIVINGSTONE, Michael Gordon
Resigned: 31 December 1999
Appointed Date: 25 November 1992
90 years old
Director
LUCAS, Michael Graham
Resigned: 30 June 2012
Appointed Date: 18 January 2010
69 years old
Director
MCBRIDE, Beatrice Helen
Resigned: 12 May 2014
Appointed Date: 01 July 2000
71 years old
Director
MOREIRA, Aneesha
Resigned: 15 October 2010
Appointed Date: 16 December 2002
66 years old
Director
PARKES, Anne Louise
Resigned: 22 December 2015
Appointed Date: 21 March 2011
54 years old
Director
ROBERTS, Michael Gordon Ray
Resigned: 29 February 1996
Appointed Date: 25 November 1992
Director
SANDFORD, Colin Wallace
Resigned: 09 March 2004
Appointed Date: 24 June 1999
86 years old
Director
TAYLOR, Maxine
Resigned: 31 December 1999
Appointed Date: 24 June 1999
66 years old

Persons With Significant Control

British Heart Foundation
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

BRITISH HEART FOUNDATION VENTURES LIMITED Events

06 Feb 2017
Appointment of Mr Richard Macmillan as a secretary on 6 February 2017
22 Dec 2016
Appointment of Ms Amanda Bringans as a director on 20 December 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
18 Aug 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Termination of appointment of Anne Louise Parkes as a director on 22 December 2015
...
... and 101 more events
15 Sep 1994
Full accounts made up to 31 March 1994
07 Jan 1994
Return made up to 25/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1993
Accounting reference date notified as 31/03
30 Nov 1992
Secretary resigned
25 Nov 1992
Incorporation

Similar Companies

BRITISH HEART FOUNDATION BRITISH HEART FOUNDATION SALES LIMITED BRITISH HEAT TREATMENTS LIMITED BRITISH HEDGEHOG PRESERVATION SOCIETY TRADING LIMITED BRITISH HEN WELFARE TRUST BRITISH HERBAL MEDICINE ASSOCIATION LIMITED(THE) BRITISH HERITAGE COLLECTIONS LIMITED