British Heart Foundation Ventures Limited LONDON


Founded in 1992, British Heart Foundation Ventures, classified under reg no. 02767880 is an active company. Currently registered at Greater London House NW1 7AW, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019. Since April 7, 1999 British Heart Foundation Ventures Limited is no longer carrying the name British Heart Foundation Trading.

The company has 2 directors, namely Amanda B., Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 30 June 2012 and Amanda B. has been with the company for the least time - from 20 December 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Heart Foundation Ventures Limited Address / Contact

Office Address Greater London House
Office Address2 180 Hampstead Road
Town London
Post code NW1 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02767880
Date of Incorporation Wed, 25th Nov 1992
Industry Retail sale via mail order houses or via Internet
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 28 years old
Account next due date Thu, 31st Dec 2020 (173 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 9th Dec 2020 (2020-12-09)
Last confirmation statement dated Mon, 25th Nov 2019

Company staff

Amanda B.

Position: Director

Appointed: 20 December 2016

Michael T.

Position: Director

Appointed: 30 June 2012

Richard M.

Position: Secretary

Appointed: 06 February 2017

Resigned: 13 September 2019

Simon G.

Position: Director

Appointed: 01 April 2013

Resigned: 31 December 2019

Anne P.

Position: Director

Appointed: 21 March 2011

Resigned: 22 December 2015

Simon H.

Position: Secretary

Appointed: 18 January 2010

Resigned: 16 August 2013

Michael L.

Position: Director

Appointed: 18 January 2010

Resigned: 30 June 2012

Simon H.

Position: Director

Appointed: 18 January 2010

Resigned: 31 August 2013

Malcolm H.

Position: Secretary

Appointed: 01 January 2007

Resigned: 18 January 2010

Malcolm H.

Position: Director

Appointed: 01 January 2007

Resigned: 18 January 2010

Kenneth B.

Position: Director

Appointed: 09 March 2004

Resigned: 07 August 2009

Peter H.

Position: Director

Appointed: 26 November 2003

Resigned: 31 March 2013

Aneesha M.

Position: Director

Appointed: 16 December 2002

Resigned: 15 October 2010

Beatrice M.

Position: Director

Appointed: 01 July 2000

Resigned: 12 May 2014

John E.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2006

John E.

Position: Secretary

Appointed: 01 January 2000

Resigned: 31 December 2006

Maxine T.

Position: Director

Appointed: 24 June 1999

Resigned: 31 December 1999

Colin S.

Position: Director

Appointed: 24 June 1999

Resigned: 09 March 2004

Miranda F.

Position: Director

Appointed: 25 March 1996

Resigned: 31 May 2002

Michael L.

Position: Director

Appointed: 25 November 1992

Resigned: 31 December 1999

Michael L.

Position: Secretary

Appointed: 25 November 1992

Resigned: 31 December 1999

Leslie B.

Position: Director

Appointed: 25 November 1992

Resigned: 25 November 2003

Michael R.

Position: Director

Appointed: 25 November 1992

Resigned: 29 February 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1992

Resigned: 25 November 1992

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is British Heart Foundation from London, England. The abovementioned PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Heart Foundation

Greater London House 180 Hampstead Road, London, NW1 7AW, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 699547
Notified on 25 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

British Heart Foundation Trading April 7, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to March 31, 2019
filed on: 10th, September 2019
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