B & D HEAL LIMITED
Overview
| Company Name | B & D HEAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05960905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B & D HEAL LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is B & D HEAL LIMITED located?
| Registered Office Address | 11 Laura Place BA2 4BL Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B & D HEAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B & D HEAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for B & D HEAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 02, 2025
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr David Brian Heal as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Brian Gordon Heal as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Brian Gordon Heal as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Brian Gordon Heal on Oct 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr David Brian Heal as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Brian Gordon Heal as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mrs Bridget Heal on Oct 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for David Brian Heal on Oct 01, 2022 | 1 pages | CH03 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Registered office address changed from St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to 11 Laura Place Bath BA2 4BL on May 23, 2022 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mrs Bridget Heal as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||||||
Who are the officers of B & D HEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAL, David Brian | Secretary | BA2 4BL Bath 11 Laura Place United Kingdom | British | 116586390001 | ||||||
| HEAL, Bridget | Director | BA2 4BL Bath 11 Laura Place United Kingdom | England | British | 291933560001 | |||||
| HEAL, David Brian | Director | 88 Greenhill Road BS25 5PF Sandford Wellcroft Avon United Kingdom | United Kingdom | British | 116586390001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HEAL, Brian Gordon | Director | BA2 4BL Bath 11 Laura Place United Kingdom | United Kingdom | British | 116588260001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of B & D HEAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Gordon Heal | Apr 06, 2016 | BA2 4BL Bath 11 Laura Place United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Brian Heal | Apr 06, 2016 | BA2 4BL Bath 11 Laura Place United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0