About

Registered Number: 04622612
Date of Incorporation: 20/12/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 7 King Street, Weymouth, Dorset, DT4 7BJ

 

Based in Weymouth, Dorset, Heritage Bss Ltd was established in 2002, it's status at Companies House is "Active". We do not know the number of employees at the business. Heritage, Derek John, Heritage, Jane Clare are listed as directors of Heritage Bss Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERITAGE, Derek John 20 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HERITAGE, Jane Clare 20 December 2002 01 December 2012 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 23 November 2018
CH03 - Change of particulars for secretary 14 May 2018
CH01 - Change of particulars for director 11 May 2018
CH01 - Change of particulars for director 11 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 22 September 2017
CH03 - Change of particulars for secretary 04 April 2017
CH01 - Change of particulars for director 31 March 2017
CH01 - Change of particulars for director 31 March 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 21 September 2015
CH01 - Change of particulars for director 21 September 2015
AA - Annual Accounts 18 September 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 13 December 2013
CH01 - Change of particulars for director 04 November 2013
CH01 - Change of particulars for director 04 November 2013
AD01 - Change of registered office address 03 May 2013
AR01 - Annual Return 27 December 2012
CH01 - Change of particulars for director 24 December 2012
CH01 - Change of particulars for director 21 December 2012
TM02 - Termination of appointment of secretary 21 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 12 November 2008
287 - Change in situation or address of Registered Office 31 January 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
AA - Annual Accounts 22 August 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 30 December 2003
225 - Change of Accounting Reference Date 27 January 2003
RESOLUTIONS - N/A 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
NEWINC - New incorporation documents 20 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.