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Company Information for

B & D HEAL LIMITED

DYNAMIC HOUSE 2 SERBERT ROAD, PORTISHEAD, PORTISHEAD, BRISTOL, BS20 7GF,
Company Registration Number
05960905
Private Limited Company
Active

Company Overview

About B & D Heal Ltd
B & D HEAL LIMITED was founded on 2006-10-09 and has its registered office in Portishead. The organisation's status is listed as "Active". B & D Heal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & D HEAL LIMITED
 
Legal Registered Office
DYNAMIC HOUSE 2 SERBERT ROAD
PORTISHEAD
PORTISHEAD
BRISTOL
BS20 7GF
Other companies in BS21
 
Filing Information
Company Number 05960905
Company ID Number 05960905
Date formed 2006-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-09
Return next due 2018-10-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-15 15:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & D HEAL LIMITED

Company Officers of B & D HEAL LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GORDON HEAL
Director 2006-10-09
DAVID BRIAN HEAL
Director 2006-10-09
DAVID BRIAN HEAL
Company Secretary 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-10-09 2006-10-09
HANOVER DIRECTORS LIMITED
Nominated Director 2006-10-09 2006-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-07-12AA31/12/16 TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0109/10/15 FULL LIST
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON SOMERSET BS21 6DA
2015-07-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0109/10/14 FULL LIST
2014-06-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0109/10/13 FULL LIST
2013-06-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-23SH0123/04/13 STATEMENT OF CAPITAL GBP 100
2012-10-15AR0109/10/12 FULL LIST
2012-07-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-25AR0109/10/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-14AR0109/10/10 FULL LIST
2010-06-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-23AR0109/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN HEAL / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON HEAL / 23/10/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM STACEY WATTS & HAWKINS 100 REGENT STREET KINGSWOOD BRISTOL BS15 8HP
2008-07-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-01-06225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW SECRETARY APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-17288bSECRETARY RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1065852 Active Licenced property: GREENHILL ROAD WELLCROFT SANDFORD WINSCOMBE SANDFORD GB BS25 5PF.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & D HEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & D HEAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & D HEAL LIMITED

Intangible Assets
Patents
We have not found any records of B & D HEAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & D HEAL LIMITED
Trademarks
We have not found any records of B & D HEAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & D HEAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as B & D HEAL LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where B & D HEAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & D HEAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & D HEAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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