| Company Name | Back Heathrow Limited |
|---|---|
| Directors | Parmjit Singh Dhanda and John Raymond Braggins |
| Company Status | Active |
| Company Number | 08622469 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Parmjit Singh Dhanda |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr John Raymond Braggins |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(6 years, 8 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Nathan Daniel Fletcher |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ |
| Director Name | Mr Robert Henry Gray |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ |
| Director Name | Mr John Raymond Braggins |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2017(3 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 14 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ |
| Director Name | Mr Paul Benedict Cowling |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2017(3 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 07 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ |
Location
| Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,863 |
| Cash | £282,823 |
| Current Liabilities | £55,266 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 January 2021 (1 page) |
|---|---|
| 10 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 4 August 2020 | Change of details for Mr Parmjit Singh Dhanda as a person with significant control on 17 July 2017 (2 pages) |
| 8 April 2020 | Termination of appointment of Paul Benedict Cowling as a director on 7 April 2020 (1 page) |
| 6 April 2020 | Appointment of Mr John Raymond Braggins as a director on 31 March 2020 (2 pages) |
| 31 March 2020 | Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 31 March 2020 (1 page) |
| 27 March 2020 | Cessation of Paul Benedict Cowling as a person with significant control on 24 March 2017 (1 page) |
| 27 March 2020 | Cessation of John Raymond Braggins as a person with significant control on 24 March 2017 (1 page) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 13 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 20 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 20 August 2018 | Director's details changed for Mr Paul Benedict Cowling on 20 August 2018 (2 pages) |
| 16 August 2018 | Termination of appointment of John Raymond Braggins as a director on 14 September 2017 (1 page) |
| 14 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 8 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 4 August 2017 | Notification of Parmjit Dhanda as a person with significant control on 17 July 2017 (2 pages) |
| 4 August 2017 | Notification of John Raymond Braggins as a person with significant control on 24 March 2017 (2 pages) |
| 4 August 2017 | Notification of Paul Benedict Cowling as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Notification of John Raymond Braggins as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Notification of Paul Benedict Cowling as a person with significant control on 24 March 2017 (2 pages) |
| 4 August 2017 | Notification of Parmjit Dhanda as a person with significant control on 4 August 2017 (2 pages) |
| 24 July 2017 | Cessation of Robert Henry Gray as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Cessation of Robert Henry Gray as a person with significant control on 24 March 2017 (1 page) |
| 21 July 2017 | Appointment of Mr Parmjit Singh Dhanda as a director on 17 July 2017 (2 pages) |
| 21 July 2017 | Appointment of Mr Parmjit Singh Dhanda as a director on 17 July 2017 (2 pages) |
| 30 March 2017 | Appointment of Mr John Raymond Braggins as a director on 24 March 2017 (2 pages) |
| 30 March 2017 | Appointment of Mr John Raymond Braggins as a director on 24 March 2017 (2 pages) |
| 29 March 2017 | Appointment of Mr Paul Benedict Cowling as a director on 24 March 2017 (2 pages) |
| 29 March 2017 | Termination of appointment of Robert Henry Gray as a director on 24 March 2017 (1 page) |
| 29 March 2017 | Appointment of Mr Paul Benedict Cowling as a director on 24 March 2017 (2 pages) |
| 29 March 2017 | Termination of appointment of Robert Henry Gray as a director on 24 March 2017 (1 page) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 July 2015 | Annual return made up to 24 July 2015 no member list (2 pages) |
| 28 July 2015 | Annual return made up to 24 July 2015 no member list (2 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 September 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 28 August 2014 | Annual return made up to 24 July 2014 no member list (2 pages) |
| 28 August 2014 | Annual return made up to 24 July 2014 no member list (2 pages) |
| 15 April 2014 | Termination of appointment of Nathan Fletcher as a director (1 page) |
| 15 April 2014 | Termination of appointment of Nathan Fletcher as a director (1 page) |
| 24 July 2013 | Incorporation (16 pages) |
| 24 July 2013 | Incorporation (16 pages) |