Company number 08622469
Status Active
Incorporation Date 24 July 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mr John Raymond Braggins as a director on 24 March 2017; Appointment of Mr Paul Benedict Cowling as a director on 24 March 2017; Termination of appointment of Robert Henry Gray as a director on 24 March 2017. The most likely internet sites of BACK HEATHROW LIMITED are www.backheathrow.co.uk, and www.back-heathrow.co.uk. The predicted number of employees is 40 to 50. The company’s age is twelve years and six months. Back Heathrow Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08622469. Back Heathrow Limited has been working since 24 July 2013.
The present status of the company is Active. The registered address of Back Heathrow Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £950.84k. It is £471.72k against last year. The cash in hand is £705.28k. It is £550.32k against last year. And the total assets are £1240.32k, which is £589.94k against last year. BRAGGINS, John Raymond is a Director of the company. COWLING, Paul Benedict is a Director of the company. Director FLETCHER, Nathan Daniel has been resigned. Director GRAY, Robert Henry has been resigned. The company operates in "Other business support service activities n.e.c.".
back heathrow Key Finiance
LIABILITIES
£950.84k
+98%
CASH
£705.28k
+355%
TOTAL ASSETS
£1240.32k
+90%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Henry Gray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more
BACK HEATHROW LIMITED Events
30 Mar 2017
Appointment of Mr John Raymond Braggins as a director on 24 March 2017
29 Mar 2017
Appointment of Mr Paul Benedict Cowling as a director on 24 March 2017
29 Mar 2017
Termination of appointment of Robert Henry Gray as a director on 24 March 2017
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 2 more events
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Sep 2014
Previous accounting period shortened from 31 July 2014 to 30 June 2014
28 Aug 2014
Annual return made up to 24 July 2014 no member list
15 Apr 2014
Termination of appointment of Nathan Fletcher as a director
24 Jul 2013
Incorporation