About

Registered Number: 03845230
Date of Incorporation: 21/09/1999 (20 years and 9 months ago)
Company Status: Active
Registered Address: The Gatehouse Centre, Hareclive Road, Bristol, Avon, BS13 9JN

 

Established in 1999, Heart of Bs13 Ltd are based in Bristol, it has a status of "Active". There are 54 directors listed for this company in the Companies House registry. We don't know the number of employees at Heart of Bs13 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Steven James 17 January 2020 - 1
MARSH, Rachel, Dr 26 March 2020 - 1
NOEL, Matilda Myra 10 November 2017 - 1
SWINFORD, Stephen Michael 07 October 2016 - 1
ALVIS, Pauline 07 October 2016 28 June 2019 1
ANDREW, Matthew Wren 04 September 2019 04 May 2020 1
BAKER, Carol 05 October 2018 06 August 2019 1
BAKER, Carol 18 October 2000 16 January 2007 1
BEECHING, Dilys May 21 September 1999 18 October 2000 1
BRIGHT, Susan Violet 19 October 1999 29 November 2002 1
BURROWS, Graham 18 October 2000 29 November 2002 1
CHURCHILL, Bridget 20 October 2010 30 November 2012 1
COLLIER, Fiona 21 October 2005 24 October 2006 1
DEANE, Michael John 05 June 2007 30 November 2012 1
EDWARDS BROWN, Jason Christopher 10 October 2003 13 October 2010 1
EMMETT, Wendy 10 October 2003 21 October 2005 1
GIBBON, William Alexander 19 October 1999 18 October 2000 1
GILLARD, Christine May 18 October 2000 28 February 2001 1
HARDINGHAM, Lola 05 October 2018 04 October 2019 1
HAYWARD, Samuel Thomas 12 October 2011 14 November 2013 1
JARRETT, Anthony David 18 October 2000 21 October 2005 1
JEWELL, Marney 05 October 2018 17 January 2020 1
LAND, Janette Kathleen 04 October 2013 17 January 2020 1
LEWIS, Barrie Robert 18 October 2000 29 November 2002 1
LEWIS, Robert Arthur 01 November 2001 29 November 2002 1
MARTIN, Graham John 10 November 2017 28 August 2019 1
MASSIAH, Madie Victolele 29 November 2002 15 October 2008 1
MCPHAIL, Teresa 10 November 2017 28 June 2019 1
MITCHELL, Liz 04 September 2019 30 September 2019 1
OLIVER, Michelle Bernadette 14 January 2009 20 October 2009 1
POLLARD, Denise Carol 19 November 2004 21 October 2005 1
POWELL, Jane Rosemary 15 October 2008 20 October 2009 1
PURNELL, Brenda 19 October 1999 24 October 2006 1
RANGER, Anne 21 October 2005 12 September 2019 1
ROBERTS, Katharine Anne 14 January 2009 08 December 2015 1
ROYSTON, Tracy Ann 19 October 1999 10 October 2003 1
RUGMAN, Jane 21 September 1999 18 October 2000 1
SANDERS, Lisa 24 October 2006 20 October 2009 1
SWATTON, Margaret Christine 07 October 2016 15 May 2019 1
TEMPLAR, Zoe Jane 29 November 2002 27 May 2003 1
TOWNSHEND, Thelma Brenda 01 November 2001 19 November 2004 1
VILLIS, Brian John 04 October 2013 07 October 2016 1
WALSH, Deborah Mary 10 October 2003 24 October 2006 1
WILL, Jacquie Pearl 12 October 2011 07 October 2016 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Wendy Elizabeth 14 October 2003 04 August 2006 1
HART, John 29 January 2002 10 October 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 May 2020
AP01 - Appointment of director 03 April 2020
AP01 - Appointment of director 03 April 2020
TM01 - Termination of appointment of director 07 February 2020
TM01 - Termination of appointment of director 28 January 2020
RESOLUTIONS - N/A 16 October 2019
AA - Annual Accounts 16 October 2019
TM01 - Termination of appointment of director 04 October 2019
TM01 - Termination of appointment of director 30 September 2019
CS01 - N/A 24 September 2019
AP01 - Appointment of director 24 September 2019
AP01 - Appointment of director 13 September 2019
TM01 - Termination of appointment of director 13 September 2019
AP01 - Appointment of director 13 September 2019
TM01 - Termination of appointment of director 30 August 2019
TM01 - Termination of appointment of director 06 August 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 15 May 2019
TM01 - Termination of appointment of director 22 March 2019
AA - Annual Accounts 21 November 2018
AP01 - Appointment of director 09 November 2018
AP01 - Appointment of director 09 November 2018
AP01 - Appointment of director 09 November 2018
CS01 - N/A 21 September 2018
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 15 November 2016
AP01 - Appointment of director 15 November 2016
AP01 - Appointment of director 15 November 2016
AP01 - Appointment of director 15 November 2016
AP01 - Appointment of director 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
CS01 - N/A 21 September 2016
TM01 - Termination of appointment of director 22 July 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 17 October 2014
TM01 - Termination of appointment of director 08 August 2014
AP01 - Appointment of director 15 November 2013
AP01 - Appointment of director 15 November 2013
TM01 - Termination of appointment of director 15 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 24 September 2013
RESOLUTIONS - N/A 18 December 2012
CC04 - Statement of companies objects 18 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 16 July 2012
AA - Annual Accounts 07 December 2011
AP01 - Appointment of director 19 October 2011
AP01 - Appointment of director 19 October 2011
AR01 - Annual Return 06 October 2011
AP01 - Appointment of director 16 February 2011
TM01 - Termination of appointment of director 03 December 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 01 October 2010
TM01 - Termination of appointment of director 10 September 2010
TM01 - Termination of appointment of director 30 October 2009
TM01 - Termination of appointment of director 30 October 2009
TM01 - Termination of appointment of director 30 October 2009
AA - Annual Accounts 21 October 2009
AR01 - Annual Return 14 October 2009
288a - Notice of appointment of directors or secretaries 05 September 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 27 August 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
363s - Annual Return 10 October 2007
AA - Annual Accounts 18 September 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 24 November 2006
AA - Annual Accounts 24 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
363s - Annual Return 05 October 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 07 September 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
AA - Annual Accounts 17 November 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
363s - Annual Return 12 October 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
AA - Annual Accounts 01 December 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
363s - Annual Return 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 07 November 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
AA - Annual Accounts 28 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
363s - Annual Return 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
363s - Annual Return 23 November 2000
AA - Annual Accounts 25 September 2000
225 - Change of Accounting Reference Date 18 September 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
NEWINC - New incorporation documents 21 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.