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BRITISH HEART FOUNDATION SALES LIMITED

Learn more about BRITISH HEART FOUNDATION SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREATER LONDON HOUSE, 180 HAMPSTEAD ROAD, LONDON, NW1 7AW

BRITISH HEART FOUNDATION SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00877530
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.22
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINS
Form type: TM01
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY SIMON HOPKINS
Form type: TM02
Date: 2013.08.20
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.08
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DIRECTOR APPOINTED MR SIMON MAXWELL GILLESPIE
Form type: AP01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLLINS
Form type: TM01
Date: 2013.04.04
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS HOLLINS / 12/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM HALL
Form type: TM02
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HALL
Form type: TM01
Date: 2010.01.18
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SECRETARY APPOINTED MR SIMON DAVID WILLIAM HOPKINS
Form type: AP03
Date: 2010.01.18
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DIRECTOR APPOINTED MR SIMON DAVID WILLIAM HOPKINS
Form type: AP01
Date: 2010.01.18
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12/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 14 FITZHARDINGE STREET, LONDON, W1H 6DH
Form type: 287
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.02
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, 14 FITZHARDINGE STREET, LONDON, W1H 4DH
Form type: 287
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09

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Company directors and board members:

SIMON MAXWELL GILLESPIE (current)
Director, CHARITY CHIEF EXECUTIVE, 2013.04.01
GREATER LONDON HOUSE 180 HAMPSTEAD ROAD , LONDON
NW1 7AW
JOHN MICHAEL EDWARDS (resigned)
Secretary, FINANCE DIRECTOR, 2000.01.01 - 2006.12.31
23 MARSHALS DRIVE , ST. ALBANS
AL1 4RB, HERTFORDSHIRE
MALCOLM IAIN HALL (resigned)
Secretary, FINANCE DIRECTOR, 2007.01.01 - 2010.01.18
11 BULLINGHAM MANSIONS PITT STREET , LONDON
W8 4JH
SIMON DAVID WILLIAM HOPKINS (resigned)
Secretary, 2010.01.18 - 2013.08.16
GREATER LONDON HOUSE 180 HAMPSTEAD ROAD , LONDON
NW1 7AW
MICHAEL GORDON LIVINGSTONE (resigned)
Secretary, 1992.08.12 - 1999.12.31
WINKHURST GREEN IDE HILL , SEVENOAKS
TN14 6LD, KENT
LESLIE FRANCIS HARRY BUSK (resigned)
Director, DIRECTOR GENERAL, 1992.08.12 - 2003.11.25
PEACOCK COTTAGE WOODBOROUGH , PEWSEY
SN9 5PG, WILTSHIRE
JOHN MICHAEL EDWARDS (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2006.12.31
23 MARSHALS DRIVE , ST. ALBANS
AL1 4RB, HERTFORDSHIRE
MIRANDA FORD (resigned)
Director, DIRECTOR OF FUNDRAISING, 1996.03.25 - 2002.05.31
IRON PEAR TREE COTTAGE TILBURSTOW HILL ROAD , GODSTONE
RH9 8NA, SURREY
MALCOLM IAIN HALL (resigned)
Director, FINANCE DIRECTOR, 2007.01.01 - 2010.01.18
11 BULLINGHAM MANSIONS PITT STREET , LONDON
W8 4JH
PETER THOMAS HOLLINS (resigned)
Director, CHARITY CHIEF EXECUTIVE, 2003.11.26 - 2013.03.31
GREATER LONDON HOUSE 180 HAMPSTEAD ROAD , LONDON
NW1 7AW
SIMON DAVID WILLIAM HOPKINS (resigned)
Director, CHARTERED ACCOUNTANT, 2010.01.18 - 2013.08.31
GREATER LONDON HOUSE 180 HAMPSTEAD ROAD , LONDON
NW1 7AW
MICHAEL GORDON LIVINGSTONE (resigned)
Director, 1992.08.12 - 1999.12.31
WINKHURST GREEN IDE HILL , SEVENOAKS
TN14 6LD, KENT
ANEESHA MOREIRA (resigned)
Director, FUNDRAISING DIRECTOR, 2002.12.16 - 2006.06.05
12 COPPER PENNY DRIVE , HEMPSTEAD
ME7 3DT, KENT
MICHAEL GORDON RAY ROBERTS (resigned)
Director, DIRECTOR OF FUNDRAISING, 1992.08.12 - 1996.02.29
CALCOTT HOUSE CALCOTT, STURRY , CANTERBURY
CT3 4NB, KENT
PHILOMENA ROBSON (resigned)
Director, DIRECT MARKETING MANAGER BRITISH HEART FOUNDATION, 1992.08.12 - 1992.11.13
40 COMPTON CLOSE , LONDON
NW1 3QS
COLIN WALLACE SANDFORD (resigned)
Director, CHIEF RETAIL EXECUTIVE, 1992.08.12 - 2001.03.31
GREEN ACRES HIGH BARN ROAD , EFFINGHAM
KT24 5PT, SURREY
MAXINE TAYLOR (resigned)
Director, MARKETING, 1995.11.13 - 1999.12.31
JUBILEE VILLA 56 LONGLEY ROAD , LONDON
SW17 9LH
Date 2014.03.31 2013.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

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Information about the Private Limited Company BRITISH HEART FOUNDATION SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data