British Heart Foundation Ventures Ltd

About

Registered Number: 02767880
Date of Incorporation: 25/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Greater London House, 180 Hampstead Road, London, NW1 7AW

 

British Heart Foundation Ventures Ltd was founded on 25 November 1992, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCBRIDE, Beatrice Helen 01 July 2000 12 May 2014 1
TAYLOR, Maxine 24 June 1999 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, Simon David William 18 January 2010 16 August 2013 1
MACMILLAN, Richard 06 February 2017 13 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CH01 - Change of particulars for director 01 September 2020
AP01 - Appointment of director 08 July 2020
TM01 - Termination of appointment of director 06 January 2020
CS01 - N/A 25 November 2019
TM02 - Termination of appointment of secretary 17 September 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 18 September 2017
AP03 - Appointment of secretary 06 February 2017
AP01 - Appointment of director 22 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 18 August 2016
TM01 - Termination of appointment of director 12 April 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 09 November 2015
RESOLUTIONS - N/A 13 August 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 13 June 2014
AR01 - Annual Return 27 November 2013
TM01 - Termination of appointment of director 02 September 2013
TM02 - Termination of appointment of secretary 20 August 2013
AA - Annual Accounts 08 August 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 20 July 2012
AP01 - Appointment of director 11 July 2012
TM01 - Termination of appointment of director 09 July 2012
AR01 - Annual Return 29 November 2011
CH01 - Change of particulars for director 29 November 2011
AA - Annual Accounts 12 August 2011
AP01 - Appointment of director 04 April 2011
AR01 - Annual Return 30 November 2010
TM01 - Termination of appointment of director 15 October 2010
AA - Annual Accounts 08 July 2010
AP01 - Appointment of director 19 January 2010
TM01 - Termination of appointment of director 18 January 2010
TM02 - Termination of appointment of secretary 18 January 2010
AP01 - Appointment of director 18 January 2010
AP03 - Appointment of secretary 18 January 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
AA - Annual Accounts 23 July 2009
RESOLUTIONS - N/A 12 February 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
287 - Change in situation or address of Registered Office 24 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 06 August 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
363a - Annual Return 28 November 2006
AA - Annual Accounts 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 March 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 20 September 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
363s - Annual Return 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
RESOLUTIONS - N/A 18 September 2003
AA - Annual Accounts 29 August 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
363s - Annual Return 12 December 2002
AA - Annual Accounts 29 August 2002
MISC - Miscellaneous document 15 August 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
363s - Annual Return 11 December 2001
287 - Change in situation or address of Registered Office 12 September 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 22 August 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 28 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
CERTNM - Change of name certificate 06 April 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 29 July 1998
288c - Notice of change of directors or secretaries or in their particulars 05 March 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 17 September 1997
288c - Notice of change of directors or secretaries or in their particulars 17 September 1997
363s - Annual Return 06 December 1996
288 - N/A 06 September 1996
288 - N/A 21 August 1996
AA - Annual Accounts 07 August 1996
288 - N/A 10 April 1996
288 - N/A 06 March 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 25 August 1995
SA - Shares agreement 17 May 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 17 May 1995
88(2)P - N/A 13 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 15 September 1994
363s - Annual Return 07 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 July 1993
288 - N/A 30 November 1992
NEWINC - New incorporation documents 25 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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