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- LHR BUSINESS SUPPORT CENTRE LIMITED
LHR BUSINESS SUPPORT CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
LHR BUSINESS SUPPORT CENTRE LIMITED
COMPANY NUMBER
03065139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
06/06/1995
(29 years and 3 months old)
WEBSITE
https://www.heathrow.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1999
12/10/2012
BAA BUSINESS SUPPORT CENTRE LIMITED
View all previous names
Previous Names
13/12/1999 12/10/2012 BAA BUSINESS SUPPORT CENTRE LIMITED
29/10/1999 13/12/1999 BAA SHARED SERVICE CENTRE LIMITED
26/09/1995 29/10/1999 BAA VENTURE LIMITED
06/06/1995 26/09/1995 PRECIS (1361) LIMITED
MIDDLESEX
TW6 2GW
Telephone: 448443351801
TPS: No
BAA BUSINESS SUPPORT CENTRE LIMI
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Heathrow Point West
234 Bath Road
Hayes
Middlesex
UB3 5AP
Mossland Road
Hillington Park
Glasgow
Lanarkshire
G52 4XZ
Telephone: 5856108
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 |
---|---|---|---|
02/09/2024 | Termination of appointment of director (TM01) |
|
officers |
29/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
29/08/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
LHR BUSINESS SUPPORT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: Paula Stannett (916344208) has left the board |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LHR BUSINESS SUPPORT CENTRE 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 LHR BUSINESS SUPPORT CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LHR BUSINESS SUPPORT CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2016 - Present (8 years and 4 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
28/03/2018 - Present (6 years and 6 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 5 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
06/06/1995 - Present (29 years and 3 months) Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 134 |
View Report |
06/06/1995 - Present (29 years and 3 months) Born in Mar 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 259 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/09/2024 | Termination of appointment of director (TM01) |
|
officers |
29/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
29/08/2024 | Annual Accounts. (AA) |
|
accounts |
15/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
15/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
02/07/2024 | Confirmation Statement (CS01) |
|
other |
19/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
19/09/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
19/09/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
06/09/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
06/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
06/09/2023 | Annual Accounts. (AA) |
|
accounts |
06/09/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
15/08/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
15/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
27/06/2023 | Confirmation Statement (CS01) |
|
other |
31/08/2022 | Annual Accounts. (AA) |
|
accounts |
31/08/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
15/08/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
15/08/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
27/06/2022 | Confirmation Statement (CS01) |
|
other |
01/04/2022 | Termination of appointment of director (TM01) |
|
officers |
01/04/2022 | Appointment of director (AP01) |
|
officers |
25/03/2022 | Termination of appointment of director (TM01) |
|
officers |
28/08/2021 | Annual Accounts. (AA) |
|
accounts |
30/06/2021 | Confirmation Statement (CS01) |
|
other |
29/06/2020 | Confirmation Statement (CS01) |
|
other |
15/06/2020 | Annual Accounts. (AA) |
|
accounts |
01/07/2019 | Confirmation Statement (CS01) |
|
other |
11/06/2019 | Annual Accounts. (AA) |
|
accounts |
27/06/2018 | Confirmation Statement (CS01) |
|
other |
12/06/2018 | Annual Accounts. (AA) |
|
accounts |
01/05/2018 | Termination of appointment of director (TM01) |
|
officers |
01/05/2018 | Appointment of director (AP01) |
|
officers |
28/03/2018 | Termination of appointment of director (TM01) |
|
officers |
28/03/2018 | Appointment of director (AP01) |
|
officers |
14/08/2017 | Annual Accounts. (AA) |
|
accounts |
27/06/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
27/06/2017 | Confirmation Statement (CS01) |
|
other |
23/01/2017 | Appointment of director (AP01) |
|
officers |
13/01/2017 | Termination of appointment of director (TM01) |
|
officers |
12/08/2016 | Annual Accounts. (AA) |
|
accounts |
27/06/2016 | Annual Return (AR01) |
|
returns |
18/05/2016 | Termination of appointment of director (TM01) |
|
officers |
18/05/2016 | Appointment of director (AP01) |
|
officers |
13/10/2015 | Change of director’s details (CH01) |
|
officers |
10/08/2015 | Annual Return (AR01) |
|
returns |
15/06/2015 | Appointment of director (AP01) |
|
officers |
19/04/2015 | Annual Accounts. (AA) |
|
accounts |
25/03/2015 | Termination of appointment of director (TM01) |
|
officers |
25/03/2015 | Appointment of director (AP01) |
|
officers |
20/01/2015 | Termination of appointment of director (TM01) |
|
officers |
20/01/2015 | Appointment of director (AP01) |
|
officers |
03/10/2014 | Annual Accounts. (AA) |
|
accounts |
11/08/2014 | Annual Return (AR01) |
|
returns |
31/03/2014 | Appointment of director (AP01) |
|
officers |
28/03/2014 | Termination of appointment of director (TM01) |
|
officers |
06/09/2013 | Termination of appointment of director (TM01) |
|
officers |
06/09/2013 | Appointment of director (AP01) |
|
officers |
13/08/2013 | Annual Return (AR01) |
|
returns |
09/05/2013 | Annual Accounts. (AA) |
|
accounts |
15/04/2013 | Change of director’s details (CH01) |
|
officers |
29/01/2013 | Termination of appointment of director (TM01) |
|
officers |
29/01/2013 | Appointment of director (AP01) |
|
officers |
12/10/2012 | Change of name certificate (CERTNM) |
|
changeOfName |
22/08/2012 | Annual Return (AR01) |
|
returns |
19/04/2012 | Annual Accounts. (AA) |
|
accounts |
05/04/2012 | Appointment of director (AP01) |
|
officers |
02/12/2011 | Termination of appointment of director (TM01) |
|
officers |
26/10/2011 | Annual Return (AR01) |
|
returns |
28/09/2011 | Annual Accounts. (AA) |
|
accounts |
26/08/2011 | Appointment of director (AP01) |
|
officers |
04/08/2011 | Termination of appointment of director (TM01) |
|
officers |
24/09/2010 | Annual Return (AR01) |
|
returns |
06/09/2010 | No description (RESOLUTIONS) |
|
other |
02/09/2010 | Termination of appointment of secretary (TM02) |
|
officers |
11/08/2010 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
29/07/2010 | Annual Accounts. (AA) |
|
accounts |
20/07/2010 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
23/10/2009 | Change of director’s details (CH01) |
|
officers |
22/10/2009 | Change of director’s details (CH01) |
|
officers |
22/10/2009 | Change of secretary’s details (CH03) |
|
officers |
22/10/2009 | Change of director’s details (CH01) |
|
officers |
30/09/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/09/2009 | Annual Return. (363A) |
|
returns |
12/08/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/08/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/08/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/08/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/07/2009 | Annual Accounts. (AA) |
|
accounts |
07/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/08/2008 | Annual Return. (363A) |
|
returns |
06/06/2008 | Annual Accounts. (AA) |
|
accounts |
21/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/12/2007 | Annual Accounts. (AA) |
|
accounts |
06/09/2007 | Annual Return. (363A) |
|
returns |
04/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/06/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/06/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/06/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/06/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/03/2007 | No description (RESOLUTIONS) |
|
other |
06/02/2007 | Annual Accounts. (AA) |
|
accounts |
23/11/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/11/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/10/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/10/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
27/09/2006 | Annual Return. (363A) |
|
returns |
09/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: Paula Stannett (916344208) has left the board |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Richard John White (924593496) has left the board |
Date: 05/04/2022 | Event: Nicholas Francis Golding (922279692) has left the board |
Date: 05/04/2022 | Event: New Board Member Martin Andrew Bailey (929429472) Appointed |
Date: 29/03/2022 | Event: Richard John White (924593496) has left the board |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Ian Alasdair Glen (918639552) has left the board |
Date: 03/05/2018 | Event: New Board Member Richard John White (924593496) Appointed |
Date: 30/03/2018 | Event: Andrew Efiong (917279474) has left the board |
Date: 30/03/2018 | Event: New Board Member Yuanyuan Ding (924471863) Appointed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 01/07/2017 | Event: New Confirmation Statement filed |
Date: 25/01/2017 | Event: New Board Member Nicholas Francis Golding (922279692) Appointed |
Date: 17/01/2017 | Event: David Alexander Williamson (919425536) has left the board |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 20/05/2016 | Event: Michael Robin Uzielli (910759170) has left the board |
Date: 20/05/2016 | Event: New Board Member Javier Echave Espot (920827010) Appointed |
Date: 14/08/2015 | Event: New Confirmation Statement filed |
Date: 17/06/2015 | Event: New Board Member Michael Robin Uzielli (910759170) Appointed |
Date: 17/06/2015 | Event: New Accounts filed |
Date: 27/03/2015 | Event: Jose Leo (911637072) has left the board |
Date: 27/03/2015 | Event: New Board Member Andrew Efiong (917279474) Appointed |
Date: 22/01/2015 | Event: New Board Member David Alexander Williamson (919425536) Appointed |
Date: 22/01/2015 | Event: Jonathan David Long (918111798) has left the board |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Confirmation Statement filed |
Date: 02/04/2014 | Event: New Board Member Ian Alasdair Glen (918639552) Appointed |
Date: 01/04/2014 | Event: Jon McGrane (916817649) has left the board |
Date: 17/09/2013 | Event: Jonathan David Long (918111806) has left the board |
Date: 17/09/2013 | Event: New Board Member Jonathan David Long (918111798) Appointed |
Date: 10/09/2013 | Event: Jorge Lavin (916262296) has left the board |
Date: 10/09/2013 | Event: New Board Member Jonathan David Long (918111806) Appointed |
Date: 16/08/2013 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 17/04/2013 | Event: New Board Member Paula Stannett (916344208) Appointed |
Date: 17/04/2013 | Event: Fiona Madeleine Rodford (917309559) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
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