About

Registered Number: 03845230
Date of Incorporation: 21/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: The Gatehouse Centre, Hareclive Road, Bristol, Avon, BS13 9JN

 

Heart of Bs13 Ltd was founded on 21 September 1999 and has its registered office in Bristol, Avon. There are 58 directors listed for this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Ben Francis 28 May 2020 - 1
CROOM, David Halliday 04 September 2019 - 1
GIBSON, Steven James 17 January 2020 - 1
MARSH, Rachel, Dr 26 March 2020 - 1
PEACOCK, Tim 28 May 2020 - 1
SHEPHARD-LEWIS, Hannah Madeleine 28 May 2020 - 1
ALVIS, Pauline 07 October 2016 28 June 2019 1
ANDREW, Matthew Wren 04 September 2019 04 May 2020 1
ANSTEY, Teresa Louise 10 October 2003 27 May 2004 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
GOGGIN, Paul 07 October 2016 05 July 2019 1
GRIFFEY, Royston Alan, Alderman 15 October 2008 11 May 2010 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
JEFFERSON, Kathryn 10 October 2003 07 October 2016 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
LEWIS, Vanessa Jane 19 October 1999 18 October 2000 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
NOEL, Matilda Myra 10 November 2017 28 May 2020 1
OLIVER, Michelle Bernadette 14 January 2009 20 October 2009 1
PICKUP, Derek Stephen 09 February 2010 05 August 2014 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
SWINFORD, Stephen Michael 07 October 2016 15 September 2020 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
EADIE, Christopher 04 August 2006 15 January 2008 1
HARRIS, Wendy Elizabeth 14 October 2003 04 August 2006 1
HART, John 29 January 2002 10 October 2003 1
MCINALLY, Brian John 21 September 1999 01 November 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 September 2020
CS01 - N/A 16 September 2020
AP01 - Appointment of director 10 June 2020
AP01 - Appointment of director 03 June 2020
AP01 - Appointment of director 03 June 2020
TM01 - Termination of appointment of director 03 June 2020
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.