HEAVEBURY LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
HEAVEBURY LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
HEAVEBURY LIMITED was incorporated 45 years ago on 05/02/1979 and has the registered number: 01412957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEAVEBURY LIMITED was incorporated 45 years ago on 05/02/1979 and has the registered number: 01412957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEAVEBURY LIMITED - BOURNEMOUTH
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 9 PINE COURT BUSINESS CENTRE
BOURNEMOUTH
BH1 3DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARLEY NEWTON BIRD | Sep 1974 | British | Director | 2020-10-13 | CURRENT |
| MR PETER NEWTON BIRD | Apr 1949 | British | Director | 2020-10-13 | CURRENT |
| MR PETER NEWTON BIRD | Secretary | 2020-10-13 | CURRENT | ||
| MR DAVID LAURENCE CURRILL | May 1943 | British | Director | RESIGNED | |
| MRS BRENDA EILEEN CURRILL | Jun 1944 | British | Director | RESIGNED | |
| GIMP SECRETARIAL & FINANCE LIMITED | Secretary | RESIGNED | |||
| MRS BRENDA EILEEN CURRILL | Jun 1944 | British | Secretary | 1992-12-01 UNTIL 2020-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Newton Bird | 2020-10-13 | 4/1949 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Harley Newton Bird | 2020-10-13 | 9/1974 | Ferndown Dorset |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr David Laurence Currill | 2016-11-20 - 2020-10-13 | 5/1943 | Chipping Norton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heavebury Limited - Filleted accounts | 2023-11-14 | 31-03-2023 | £7,603 Cash £-135,734 equity |
| Heavebury Limited - Filleted accounts | 2022-11-05 | 31-03-2022 | £1,796 Cash £-124,418 equity |
| Heavebury Limited - Filleted accounts | 2021-11-09 | 31-03-2021 | £6,775 Cash £-120,183 equity |
| Heavebury Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £2,904 Cash £-124,687 equity |
| Heavebury Limited - Accounts to registrar (filleted) - small 18.1 | 2018-12-25 | 31-03-2018 | £4,803 Cash £-127,549 equity |
| Heavebury Limited - Accounts to registrar - small 16.3d | 2017-12-30 | 31-03-2017 | £7,165 Cash £-130,903 equity |
| Heavebury Limited - Abbreviated accounts 16.3 | 2016-12-29 | 31-03-2016 | £4,861 Cash £-143,830 equity |
| Heavebury Limited - Limited company - abbreviated - 11.6 | 2015-12-31 | 31-03-2015 | £4,142 Cash £-154,211 equity |
| Heavebury Limited - Limited company - abbreviated - 11.6 | 2015-01-01 | 31-03-2014 | £53 Cash £-161,753 equity |