Company NameHeads & Co. Limited
DirectorJane Caroline Bromhead
Company StatusActive
Company Number05074489
CategoryPrivate Limited Company
Incorporation Date16 March 2004 (15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jane Caroline Bromhead
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2004(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address15 The Weald
Chislehurst
Kent
BR7 5DT
Secretary NameMr Jane Caroline Bromhead
NationalityBritish
StatusCurrent
Appointed16 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 The Weald
Chislehurst
Kent
BR7 5DT
Director NameJoanne Sarah Bromhead
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2004(same day as company formation)
RoleHairdresser
Correspondence Address7 Copperfield Way
Chislehurst
Kent
BR7 6RY
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed16 March 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Telephone020 84601632
Telephone regionLondon

Location

Registered AddressBritannia House
Roberts Mews
Orpington
Kent
BR6 0JP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Mrs Joanne Sarah Bromhead
50.00%
Ordinary
1 at £1Ms Jane Caroline Bromhead
50.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return16 March 2019 (10 months, 2 weeks ago)
Next Return Due30 March 2020 (2 months from now)

Filing History

29 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(4 pages)
27 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
(4 pages)
2 May 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
(4 pages)
1 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 May 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
14 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
10 August 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
26 March 2010Director's details changed for Jane Caroline Bromhead on 26 March 2010 (2 pages)
20 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 March 2009Return made up to 16/03/09; full list of members (3 pages)
30 October 2008Appointment terminated director joanne bromhead (1 page)
3 September 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 May 2008Return made up to 16/03/08; full list of members (4 pages)
14 May 2007Return made up to 16/03/07; full list of members (2 pages)
25 April 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 July 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 March 2006Return made up to 16/03/06; full list of members (2 pages)
6 June 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
23 March 2005Return made up to 16/03/05; full list of members (7 pages)
6 May 2004New secretary appointed (2 pages)
6 May 2004New director appointed (2 pages)
6 May 2004New director appointed (2 pages)
24 March 2004Registered office changed on 24/03/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 March 2004Secretary resigned (1 page)
24 March 2004Director resigned (1 page)
16 March 2004Incorporation (15 pages)