BRITISH HEART FOUNDATION VENTURES LIMITED

Key Data

Status

Active

Company No.

02767880

Incorporation date

25/11/1992

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1992)

05/01/2026

Termination of appointment of Michael John Taylor as a director on 2025-12-31

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05/01/2026

Appointment of Ms Allison Lynne Swaine-Hughes as a director on 2026-01-01

View PDF (2 pages)

25/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2025-03-31

View PDF (15 pages)

28/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

04/11/2024

Full accounts made up to 2024-03-31

View PDF (15 pages)

07/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

26/10/2023

Full accounts made up to 2023-03-31

View PDF (14 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2022-03-31

View PDF (13 pages)

01/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (13 pages)

12/11/2021

Registered office address changed from Greater London House 180 Hampstead Road London NW1 7AW to Greater London House, 4th Floor 180 Hampstead Road London NW1 7AW on 2021-11-12

View PDF (1 pages)

24/02/2021

Appointment of Ms Claire Sadler as a director on 2021-02-24

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26/11/2020

Confirmation statement made on 2020-11-25 with no updates

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13/11/2020

Termination of appointment of Amanda Jane Bringans as a director on 2020-10-30

View PDF (1 pages)

29/09/2020

Full accounts made up to 2020-03-31

View PDF (12 pages)

01/09/2020

Director's details changed for Dr Charmaine Helen Griffiths on 2020-09-01

View PDF (2 pages)

08/07/2020

Appointment of Dr Charmaine Helen Griffiths as a director on 2020-07-08

View PDF (2 pages)

06/01/2020

Termination of appointment of Simon Maxwell Gillespie as a director on 2019-12-31

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

17/09/2019

Termination of appointment of Richard Macmillan as a secretary on 2019-09-13

View PDF (1 pages)

10/09/2019

Full accounts made up to 2019-03-31

View PDF (11 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2018-03-31

View PDF (12 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2017-03-31

View PDF (11 pages)

06/02/2017

Appointment of Mr Richard Macmillan as a secretary on 2017-02-06

View PDF (2 pages)

22/12/2016

Appointment of Ms Amanda Bringans as a director on 2016-12-20

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

18/08/2016

Full accounts made up to 2016-03-31

View PDF (10 pages)

12/04/2016

Termination of appointment of Anne Louise Parkes as a director on 2015-12-22

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

09/11/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

13/08/2015

Resolutions

View PDF (12 pages)

27/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

28/08/2014

Full accounts made up to 2014-03-31

View PDF (9 pages)

13/06/2014

Termination of appointment of Beatrice Mcbride as a director

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

02/09/2013

Termination of appointment of Simon Hopkins as a director

View PDF (1 pages)

20/08/2013

Termination of appointment of Simon Hopkins as a secretary

View PDF (1 pages)

08/08/2013

Full accounts made up to 2013-03-31

View PDF (7 pages)

04/04/2013

Appointment of Mr Simon Maxwell Gillespie as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Peter Hollins as a director

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

20/07/2012

Full accounts made up to 2012-03-31

View PDF (7 pages)

11/07/2012

Appointment of Mr Michael Taylor as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Michael Lucas as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

29/11/2011

Director's details changed for Mr Peter Thomas Hollins on 2011-11-28

View PDF (2 pages)

12/08/2011

Full accounts made up to 2011-03-31

View PDF (7 pages)

04/04/2011

Appointment of Ms Anne Louise Parkes as a director

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

15/10/2010

Termination of appointment of Aneesha Moreira as a director

View PDF (1 pages)

08/07/2010

Full accounts made up to 2010-03-31

View PDF (7 pages)

19/01/2010

Appointment of Mr Michael Graham Lucas as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Malcolm Hall as a director

View PDF (1 pages)

18/01/2010

Termination of appointment of Malcolm Hall as a secretary

View PDF (1 pages)

18/01/2010

Appointment of Mr Simon David William Hopkins as a director

View PDF (2 pages)

18/01/2010

Appointment of Mr Simon David William Hopkins as a secretary

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Beatrice Helen Mcbride on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Malcolm Iain Hall on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mrs Aneesha Moreira on 2009-11-25

View PDF (2 pages)

25/11/2009

Secretary's details changed for Malcolm Iain Hall on 2009-11-25

View PDF (1 pages)

07/08/2009

Appointment terminated director kenneth blair

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23/07/2009

Full accounts made up to 2009-03-31

View PDF (7 pages)

12/02/2009

Resolutions

View PDF (1 pages)

10/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

08/12/2008

Director's change of particulars / aneesha moreira / 08/12/2008

View PDF (2 pages)

24/11/2008

Registered office changed on 24/11/2008 from 14 fitzhardinge street london W1H 6DH

View PDF (1 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (7 pages)

28/11/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

06/08/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

02/01/2007

New secretary appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Return made up to 25/11/06; full list of members

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03/08/2006

Full accounts made up to 2006-03-31

View PDF (7 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

25/11/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

04/08/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

15/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

20/09/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

31/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

15/12/2003

Return made up to 25/11/03; full list of members

View PDF (8 pages)

15/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

Director resigned

View PDF (1 pages)

18/09/2003

Resolutions

View PDF (1 pages)

29/08/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

30/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Return made up to 25/11/02; full list of members

View PDF (8 pages)

29/08/2002

Full accounts made up to 2002-03-31

View PDF (6 pages)

15/08/2002

Miscellaneous

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (2 pages)

11/12/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

12/09/2001

Registered office changed on 12/09/01 from: 14 fitzhardinge street london W1H 4DH

View PDF (1 pages)

02/08/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

08/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

11/07/2000

New director appointed

View PDF (2 pages)

14/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

Secretary resigned;director resigned

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14/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

28/07/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

06/04/1999

Certificate of change of name

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24/11/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

05/03/1998

Secretary's particulars changed

View PDF (1 pages)

28/11/1997

Return made up to 25/11/97; no change of members

View PDF (4 pages)

17/09/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

17/09/1997

Director's particulars changed

View PDF (0 pages)

06/12/1996

Return made up to 25/11/96; full list of members

View PDF (6 pages)

06/09/1996

Director's particulars changed

View PDF (1 pages)

21/08/1996

Director's particulars changed

View PDF (1 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

10/04/1996

New director appointed

View PDF (2 pages)

06/03/1996

Director resigned

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01/12/1995

Return made up to 25/11/95; no change of members

View PDF (4 pages)

25/08/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

17/05/1995

Statement of affairs

View PDF (8 pages)

17/05/1995

Ad 29/03/95--------- £ si 1@1

View PDF (2 pages)

13/04/1995

Ad 29/03/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 25/11/94; no change of members

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15/09/1994

Full accounts made up to 1994-03-31

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07/01/1994

Return made up to 25/11/93; full list of members

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14/07/1993

Accounting reference date notified as 31/03

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30/11/1992

Secretary resigned

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25/11/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Maxine	Director	23/06/1999 - 30/12/1999	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1992 - 24/11/1992	99600
Lucas, Michael Graham	Director	17/01/2010 - 29/06/2012	8
Gillespie, Simon Maxwell	Director	31/03/2013 - 30/12/2019	16
Hopkins, Simon David William	Director	17/01/2010 - 30/08/2013	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BRITISH HEART FOUNDATION VENTURES LIMITED

BRITISH HEART FOUNDATION VENTURES LIMITED is an(a) Active company incorporated on 25/11/1992 with the registered office located at Greater London House, 4th Floor, 180 Hampstead Road, London NW1 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH HEART FOUNDATION VENTURES LIMITED?

BRITISH HEART FOUNDATION VENTURES LIMITED is currently Active. It was registered on 25/11/1992 .

Where is BRITISH HEART FOUNDATION VENTURES LIMITED located?

BRITISH HEART FOUNDATION VENTURES LIMITED is registered at Greater London House, 4th Floor, 180 Hampstead Road, London NW1 7AW.

What does BRITISH HEART FOUNDATION VENTURES LIMITED do?

BRITISH HEART FOUNDATION VENTURES LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BRITISH HEART FOUNDATION VENTURES LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Michael John Taylor as a director on 2025-12-31.