Company number 05960905
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address DYNAMIC HOUSE 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of B & D HEAL LIMITED are www.bdheal.co.uk, and www.b-d-heal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B D Heal Limited is a Private Limited Company.
The company registration number is 05960905. B D Heal Limited has been working since 09 October 2006.
The present status of the company is Active. The registered address of B D Heal Limited is Dynamic House 2 Serbert Road Portishead Bristol Bs20 7gf. . HEAL, David Brian is a Secretary of the company. HEAL, Brian Gordon is a Director of the company. HEAL, David Brian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Persons With Significant Control
Mr David Brian Heal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian Gordon Heal
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B & D HEAL LIMITED Events
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
28 Sep 2015
Registered office address changed from 43 Old Street Clevedon Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
02 Nov 2006
New secretary appointed
02 Nov 2006
New director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
09 Oct 2006
Incorporation