B & D HEAL LIMITED

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B & D HEAL LIMITED

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Key Data

Status

Active

Company No.

05960905

Incorporation date

09/10/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Laura Place, Bath BA2 4BLCopy
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Latest events (Record since 09/10/2006)
dot icon23/10/2025
Confirmation statement made on 2025-10-09 with updates
dot icon04/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/05/2025
Purchase of own shares.
dot icon19/05/2025
Cancellation of shares. Statement of capital on 2025-04-02
dot icon28/04/2025
Termination of appointment of Brian Gordon Heal as a director on 2025-04-02
dot icon28/04/2025
Cessation of Brian Gordon Heal as a person with significant control on 2025-04-02
dot icon28/04/2025
Change of details for Mr David Brian Heal as a person with significant control on 2025-04-02
dot icon23/10/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon08/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/10/2022
Confirmation statement made on 2022-10-09 with updates
dot icon10/10/2022
Director's details changed for Brian Gordon Heal on 2022-10-01
dot icon10/10/2022
Change of details for Mr David Brian Heal as a person with significant control on 2022-10-01
dot icon10/10/2022
Change of details for Mr Brian Gordon Heal as a person with significant control on 2022-10-01
dot icon10/10/2022
Director's details changed for Mrs Bridget Heal on 2022-10-01
dot icon10/10/2022
Secretary's details changed for David Brian Heal on 2022-10-01
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/05/2022
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 2022-05-23
dot icon28/01/2022
Appointment of Mrs Bridget Heal as a director on 2021-12-31
dot icon03/12/2021
Change of share class name or designation
dot icon26/11/2021
Memorandum and Articles of Association
dot icon26/11/2021
Resolutions
dot icon15/10/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/11/2020
Director's details changed for David Brian Heal on 2020-11-05
dot icon05/11/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon14/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/10/2019
Confirmation statement made on 2019-10-09 with no updates
dot icon29/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/02/2019
Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF to St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 2019-02-14
dot icon23/10/2018
Confirmation statement made on 2018-10-09 with no updates
dot icon13/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon12/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/10/2016
Confirmation statement made on 2016-10-09 with updates
dot icon06/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon28/09/2015
Registered office address changed from 43 Old Street Clevedon Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 2015-09-28
dot icon13/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon06/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon12/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/04/2013
Statement of capital following an allotment of shares on 2013-04-23
dot icon15/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon05/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon24/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon23/10/2009
Director's details changed for Brian Gordon Heal on 2009-10-23
dot icon23/10/2009
Director's details changed for David Brian Heal on 2009-10-23
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/02/2009
Return made up to 09/10/08; full list of members
dot icon05/12/2008
Registered office changed on 05/12/2008 from stacey watts & hawkins 100 regent street kingswood bristol BS15 8HP
dot icon11/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/11/2007
Return made up to 09/10/07; full list of members
dot icon06/01/2007
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon02/11/2006
New director appointed
dot icon02/11/2006
New secretary appointed
dot icon02/11/2006
New director appointed
dot icon17/10/2006
Secretary resigned
dot icon17/10/2006
Director resigned
dot icon09/10/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon-0.81 % *

* during past year

Cash in Bank

£516,515.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
757.19K
-
0.00
520.71K
-
2022
7
685.12K
-
0.00
516.52K
-
2022
7
685.12K
-
0.00
516.52K
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

685.12K £Descended-9.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

516.52K £Descended-0.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heal, Brian Gordon
Director
09/10/2006 - 02/04/2025
-
Heal, David Brian
Director
09/10/2006 - Present
-
Heal, Bridget
Director
31/12/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About B & D HEAL LIMITED

B & D HEAL LIMITED is an(a) Active company incorporated on 09/10/2006 with the registered office located at 11 Laura Place, Bath BA2 4BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of B & D HEAL LIMITED?

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B & D HEAL LIMITED is currently Active. It was registered on 09/10/2006 .

Where is B & D HEAL LIMITED located?

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B & D HEAL LIMITED is registered at 11 Laura Place, Bath BA2 4BL.

What does B & D HEAL LIMITED do?

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B & D HEAL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does B & D HEAL LIMITED have?

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B & D HEAL LIMITED had 7 employees in 2022.

What is the latest filing for B & D HEAL LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-09 with updates.