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BRIAN HEYS LIMITED - Unit 4, Vista Place, Coy Pond Business Park Ingworth Road, Poole, United Kingdom
Company Information
- Company registration number
- 03536757
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 4
- Vista Place
- Coy Pond Business Park Ingworth Road
- Poole
- Dorset
- BH12 1JY Unit 4, Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, BH12 1JY UK
Management
- Managing Directors
- STEVEN BRIAN HEYS
- Company secretaries
- LOUISE DOROTHY HEYS
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-30
- Dissolved on
- 2019-07-30
- SIC/NACE
- 63990 - Other information service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Steven Brian Heys
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SBH SYSTEMS LTD
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-03-17
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BRIAN HEYS LIMITED Company Description
- BRIAN HEYS LIMITED is a ltd registered in United Kingdom with the Company reg no 03536757. Its current trading status is "closed". It was registered 1998-03-30. It was previously called SBH SYSTEMS LTD. It has declared SIC or NACE codes as "63990 - Other information service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at Unit 4 .
Get BRIAN HEYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03536757#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03536757#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-07-07) - AA
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17/03/16 FULL LIST (2016-03-17) - AR01
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keyboard_arrow_right 2015
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17/03/15 FULL LIST (2015-03-17) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-14) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-06-18) - AA
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17/03/14 FULL LIST (2014-03-17) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-09-17) - AA
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17/03/13 FULL LIST (2013-03-21) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN HEYS / 03/10/2012 (2012-10-03) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE DOROTHY HEYS / 03/10/2012 (2012-10-03) - CH03
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17/03/12 FULL LIST (2012-04-13) - AR01
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keyboard_arrow_right 2011
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17/03/11 FULL LIST (2011-03-22) - AR01
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REGISTERED OFFICE CHANGED ON 02/03/2011 FROM (2011-03-02) - AD01
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31/03/11 TOTAL EXEMPTION SMALL (2011-11-07) - AA
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keyboard_arrow_right 2010
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17/03/10 FULL LIST (2010-03-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN HEYS / 18/03/2010 (2010-03-18) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-06) - AA
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION FULL (2009-12-30) - AA
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-03-24) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION FULL (2008-12-30) - AA
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-03-19) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-16) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-05-15) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-11) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS (2006-03-27) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-05-10) - AA
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS (2005-03-22) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-11) - AA
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-12-20) - CERTNM
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS (2004-05-05) - 363s
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM: (2003-12-18) - 287
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-11-06) - AA
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S366A DISP HOLDING AGM 09/10/03 (2003-11-06) - ELRES
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS (2003-03-21) - 363s
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keyboard_arrow_right 2002
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EXEMPTION FROM APPOINTING AUDITORS (2002-12-23) - RES03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-23) - AA
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS (2002-03-22) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS (2001-04-24) - 363s
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COMPANY NAME CHANGED (2001-02-14) - CERTNM
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM: (2001-11-29) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-11-08) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-12-08) - AA
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS (2000-05-09) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-12-09) - AA
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS (1999-05-02) - 363s
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keyboard_arrow_right 1998
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AD 30/03/98--------- (1998-05-21) - 88(2)R
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NEW DIRECTOR APPOINTED (1998-05-21) - 288a
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SECRETARY RESIGNED (1998-05-21) - 288b
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NEW SECRETARY APPOINTED (1998-05-21) - 288a
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DIRECTOR RESIGNED (1998-05-21) - 288b
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ADOPT MEM AND ARTS 30/03/98 (1998-05-01) - SRES01
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VARYING SHARE RIGHTS AND NAMES 30/03/98 (1998-05-01) - SRES12
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INCORPORATION DOCUMENTS (1998-03-30) - NEWINC
