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BRITAIN'S HERITAGE LIMITED - 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02170489
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Old Forge Road
- Ashby Magna
- Lutterworth
- Leicestershire
- LE17 5NL 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL UK
Management
- Managing Directors
- DENNIS, Ashley Miles
- DENNIS, Jeffery
- DENNIS, Kingsley Lloyd, Dr
- Company secretaries
- DENNIS, June
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-29
- Dissolved on
- 2022-04-18
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- Mr Jeffrey Dennis
- Mr Jeffrey Dennis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2021-03-12
- Last Date: 2020-01-29
✓
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BRITAIN'S HERITAGE LIMITED Company Description
- BRITAIN'S HERITAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02170489. Its current trading status is "closed". It was registered 1987-09-29. It has declared SIC or NACE codes as "47599". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-29.It can be contacted at 5 Old Forge Road .
Get BRITAIN'S HERITAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britain's Heritage Limited - 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, United Kingdom
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https://www.kompany.co.uk/p/uk/02170489#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02170489#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02170489#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-08) - AD01
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resolution (2021-01-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-12) - 600
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confirmation-statement-with-no-updates (2020-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-02-10) - CS01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
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change-person-secretary-company-with-change-date (2013-04-09) - CH03
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change-person-director-company-with-change-date (2013-04-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-02-28) - 190
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legacy (2008-02-29) - 363a
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legacy (2007-03-23) - 123
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-03-23) - 88(2)R
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legacy (2007-02-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-11-24) - AA
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legacy (2000-06-27) - 225
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accounts-with-accounts-type-dormant (1998-11-17) - AA
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resolution (1998-06-11) - RESOLUTIONS
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legacy (1998-03-17) - 363s
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accounts-with-accounts-type-dormant (1997-08-06) - AA
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legacy (1997-03-26) - 363s
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legacy (1996-01-31) - 363s
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keyboard_arrow_right 1995
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keyboard_arrow_right 1993
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legacy (1993-11-02) - 363a
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accounts-with-accounts-type-dormant (1993-04-18) - AA
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accounts-with-accounts-type-dormant (1992-04-13) - AA
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resolution (1992-04-13) - RESOLUTIONS
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legacy (1991-06-16) - 363a
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legacy (1991-08-05) - 287
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legacy (1990-02-09) - 363
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legacy (1989-05-12) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-26) - PUC 2
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legacy (1988-04-12) - 224
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incorporation-company (1987-09-29) - NEWINC
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legacy (1987-10-13) - 287
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legacy (1987-10-13) - 288
