About

Registered Number: 10818816
Date of Incorporation: 14/06/2017 (6 years and 10 months ago)
Company Status: Active
Registered Address: 14 Pitt Street 14 Pitt Street, London, W8 4NY,

 

B.Heard Explore Ltd was founded on 14 June 2017, it's status at Companies House is "Active". This organisation has 3 directors listed as John, Jacob, Oughton, Tanya, Oughton, Tanya. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHN, Jacob 04 October 2017 - 1
OUGHTON, Tanya 24 July 2017 04 October 2017 1
Secretary Name Appointed Resigned Total Appointments
OUGHTON, Tanya 14 June 2017 31 May 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 July 2020
CS01 - N/A 29 June 2020
CS01 - N/A 17 July 2019
PSC07 - N/A 17 July 2019
DISS40 - Notice of striking-off action discontinued 15 May 2019
GAZ1 - First notification of strike-off action in London Gazette 14 May 2019
AA - Annual Accounts 13 May 2019
AD01 - Change of registered office address 10 May 2019
PSC01 - N/A 27 June 2018
PSC01 - N/A 27 June 2018
CS01 - N/A 27 June 2018
PSC01 - N/A 27 June 2018
PSC01 - N/A 27 June 2018
TM02 - Termination of appointment of secretary 27 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 November 2017
RESOLUTIONS - N/A 10 November 2017
SH01 - Return of Allotment of shares 09 November 2017
AP02 - Appointment of corporate director 02 November 2017
SH01 - Return of Allotment of shares 31 October 2017
TM01 - Termination of appointment of director 05 October 2017
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 24 July 2017
AP01 - Appointment of director 24 July 2017
NEWINC - New incorporation documents 14 June 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.