HEATHROW ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW ENTERPRISES LIMITED
COMPANY NUMBER
02767216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/1992
(32 years and 1 months old)
WEBSITE
https://www.crawleyforesthouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/1992
28/09/2012
BAA ENTERPRISES LIMITED
View all previous names
MIDDLESEX
TW6 2GW
Brighton Road
Pease Pottage
Crawley
West Sussex
RH11 9AD
Telephone: 504812
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| HEATHROW ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BMG (ASHFORD) GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Javier Echave Espot (920827010) has left the board |
| 25/12/2024 | New Board Member Christelle Claire Collette Lubin (928856926) Appointed |
| 21/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHROW ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
10/12/2024 - Present (0 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
17/01/2017 - Present (7 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
17/05/2016 - Present (8 years and 7 months) Born in May 1980 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
24/11/1992 - 25/11/1992 (0 months) 24/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Javier Echave Espot (920827010) has left the board |
| 25/12/2024 | New Board Member Christelle Claire Collette Lubin (928856926) Appointed |
| 21/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 30/03/2018 | Andrew Efiong (917279474) has left the board |
| 30/03/2018 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 23/09/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 25/01/2017 | Normand Boivin (919057088) has left the board |
| 16/12/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | Jonathan Daniel Coen (920902027) has left the board |
| 15/06/2016 | New Board Member Jonathan Daniel Coen (920902027) Appointed |
| 03/06/2016 | Brian Robert Woodhead (919057404) has left the board |
| 20/05/2016 | Michael Robin Uzielli (910759170) has left the board |
| 20/05/2016 | New Board Member Javier Echave Espot (920827010) Appointed |
| 14/08/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Board Member Michael Robin Uzielli (910759170) Appointed |
| 17/06/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Andrew Efiong (917279474) Appointed |
| 27/03/2015 | Jose Leo (911637072) has left the board |
| 15/08/2014 | New Confirmation Statement filed |
| 12/08/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 29/10/2012 | John William Holland Kaye (914019755) has left the board |
| 23/10/2012 | New Board Member Fidel Lopez Soria (915534792) Appointed |
| 23/10/2012 | Fidel Lopez Soria (917289107) has left the board |
| 18/10/2012 | New Board Member Fidel Lopez Soria (917289107) Appointed |
| 08/09/2012 | New Confirmation Statement filed |
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