About

Registered Number: 08461394
Date of Incorporation: 25/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 26 Cowper Street, London, EC2A 4AP

 

Bnrg Heather Ltd was founded on 25 March 2013 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are Langford, Eion, Holman, Nicolas, Maguire, David, Clifford, Lorraine, Kelly, Rebecca, Petrova, Zara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMAN, Nicolas 03 December 2013 - 1
MAGUIRE, David 25 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
LANGFORD, Eion 06 January 2020 - 1
CLIFFORD, Lorraine 23 October 2015 07 July 2017 1
KELLY, Rebecca 07 July 2017 06 January 2020 1
PETROVA, Zara 25 March 2013 23 October 2015 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 11 August 2020
DS01 - Striking off application by a company 29 July 2020
TM02 - Termination of appointment of secretary 30 January 2020
AP03 - Appointment of secretary 30 January 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 10 October 2019
AA01 - Change of accounting reference date 18 October 2018
CS01 - N/A 18 October 2018
AD01 - Change of registered office address 10 July 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 03 April 2018
AP03 - Appointment of secretary 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 04 April 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 06 April 2016
AP03 - Appointment of secretary 23 December 2015
TM02 - Termination of appointment of secretary 23 December 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 03 January 2015
AA01 - Change of accounting reference date 07 May 2014
AR01 - Annual Return 22 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2014
AP01 - Appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
NEWINC - New incorporation documents 25 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.