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Home > England & Wales Companies > HARROW TOWN CENTRE BID COMPANY LIMITED
Company Information for

HARROW TOWN CENTRE BID COMPANY LIMITED

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
Company Registration Number
06855573
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Harrow Town Centre Bid Company Ltd
HARROW TOWN CENTRE BID COMPANY LIMITED was founded on 2009-03-23 and has its registered office in Ruislip. The organisation's status is listed as "Active". Harrow Town Centre Bid Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
HARROW TOWN CENTRE BID COMPANY LIMITED
 
Legal Registered Office
FIRST FLOOR, JEBSEN HOUSE
53-61 HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD
Other companies in HA1
 
Filing Information
Company Number 06855573
Company ID Number 06855573
Date formed 2009-03-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184293583  
Last Datalog update: 2024-12-05 13:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARROW TOWN CENTRE BID COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPROULL & CO. LIMITED   SPROULL TAXATION SERVICES LIMITED
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Company Officers of HARROW TOWN CENTRE BID COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS ELLIS
 Director 2015-03-03
DARREN ANTONY HARMAN
 Director 2014-03-06
KURT JOSEPH JANSEN
 Director 2016-03-03
JAYDIP PATEL
 Director 2014-04-23
DANIEL PHILIP SOUTHGATE
 Director 2014-03-06
PIETER STROMBECK
 Director 2014-03-06
PATRICK TAYLOR
 Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP STUBBS
 Company Secretary 2016-01-29 2018-02-28
DANIEL BARRY SPICER
 Director 2016-12-06 2018-02-28
LEE ALEXANDER GRAHAM
 Director 2016-11-10 2017-08-11
LAUREN DOWDLE
 Director 2015-11-05 2017-03-10
LUCY ALICE BLAKE-WILSON
 Director 2015-04-30 2016-03-30
ANDREW PHILIP STUBBS
 Director 2012-04-10 2016-02-29
GARY JOHN STEVENSON
 Director 2014-03-06 2015-12-24
ISHMEET CHADHA
 Director 2014-04-23 2015-11-05
SANGITA MANEK
 Director 2009-03-23 2012-04-10
STEPHEN KENT
 Director 2009-03-23 2011-01-30
IVAN TREVOR CARLSE
 Director 2009-03-23 2009-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PHILIP SOUTHGATE BRIAN COX & COMPANY LIMITED Director 2015-04-01 CURRENT 2004-01-20 Active
DANIEL PHILIP SOUTHGATE BRIAN COX & COMPANY (HARROW) LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2017-07-18

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
2025-01-06APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT DURRANT
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-11-30APPOINTMENT TERMINATED, DIRECTOR DARREN ANTONY HARMAN
2023-11-30APPOINTMENT TERMINATED, DIRECTOR BEAVEN JOHN CONNIFF
2023-06-06DIRECTOR APPOINTED MRS REEMA MAVANI
2023-04-11CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES RHIND-TUTT
2022-11-01AP01DIRECTOR APPOINTED MR VIMAL KUMAR PATEL
2022-09-07APPOINTMENT TERMINATED, DIRECTOR LOUISE BAXTER
2022-09-07APPOINTMENT TERMINATED, DIRECTOR KURT JOSEPH JANSEN
2022-09-07APPOINTMENT TERMINATED, DIRECTOR LAURA LYONS
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BAXTER
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-03-02AP01DIRECTOR APPOINTED MR ADAM ROBERT DURRANT
2022-02-04DIRECTOR APPOINTED MR JAYDIP PATEL
2022-02-04DIRECTOR APPOINTED MS LOUISE BAXTER
2022-02-04AP01DIRECTOR APPOINTED MR JAYDIP PATEL
2022-02-03DIRECTOR APPOINTED MS LAURA LYONS
2022-02-03AP01DIRECTOR APPOINTED MS LAURA LYONS
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RAJINDER PAL SINGH NANGLA
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MAGGIE STANIEK FERNANDO
2021-05-11CH01Director's details changed for Mr Stephen Charles Rhind-Tutt on 2021-04-20
2021-04-30CH01Director's details changed for Mr Darren Antony Harman on 2021-04-20
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 31-33 College Road Harrow Middlesex HA1 1EJ England
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AP01DIRECTOR APPOINTED MR STEPHEN CHARLES RHIND-TUTT
2020-10-22AP01DIRECTOR APPOINTED MR BEAVEN JOHN CONNIFF
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY BHUDIA
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR HARLEN ALEXANDER HOLDING
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CH01Director's details changed for Mr Stephen David Spence on 2019-05-09
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ England
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS ELLIS
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-06AP01DIRECTOR APPOINTED MR STEPHEN DAVID SPENCE
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR NICK ROBERT LORD
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PIETER STROMBECK
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2018-03-09TM02APPOINTMENT TERMINATED, SECRETARY ANDREW STUBBS
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SPICER
2017-12-29AA31/03/17 TOTAL EXEMPTION FULL
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LEE GRAHAM
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN DOWDLE
2017-01-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-06AP01DIRECTOR APPOINTED MR DANIEL BARRY SPICER
2016-11-22AP01DIRECTOR APPOINTED MR LEE ALEXANDER GRAHAM
2016-05-12AP01DIRECTOR APPOINTED MR PATRICK TAYLOR
2016-04-08AR0123/03/16 NO MEMBER LIST
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCY BLAKE-WILSON
2016-03-16AP01DIRECTOR APPOINTED MR KURT JOSEPH JANSEN
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUBBS
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEVENSON
2016-01-29AP03SECRETARY APPOINTED MR ANDREW PHILIP STUBBS
2016-01-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-12AP01DIRECTOR APPOINTED MISS LAUREN DOWDLE
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ISHMEET CHADHA
2015-05-01AP01DIRECTOR APPOINTED MR PAUL FRANCIS ELLIS
2015-04-30AP01DIRECTOR APPOINTED MISS LUCY ALICE BLAKE-WILSON
2015-03-23AR0123/03/15 NO MEMBER LIST
2014-05-30AP01DIRECTOR APPOINTED MR JAYDIP PATEL
2014-05-29AP01DIRECTOR APPOINTED MISS ISHMEET CHADHA
2014-04-24AP01DIRECTOR APPOINTED MR DARREN ANTONY HARMAN
2014-04-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-24AP01DIRECTOR APPOINTED MR PIETER STROMBECK
2014-04-24AP01DIRECTOR APPOINTED MR DANIEL PHILIP SOUTHGATE
2014-04-22AP01DIRECTOR APPOINTED MR GARY JOHN STEVENSON
2014-04-07AR0123/03/14 NO MEMBER LIST
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O ANDY STUBBS CIVIC CENTRE 1 (ECONOMIC DEVELOPMENT) STATION ROAD HARROW MIDDLESEX HA1 2XY UNITED KINGDOM
2013-05-23AR0123/03/13 NO MEMBER LIST
2013-05-01AA31/03/13 TOTAL EXEMPTION FULL
2012-05-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0123/03/12 NO MEMBER LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SANGITA MANEK
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 12 COLLEGE ROAD HARROW MIDDLESEX HA1 1JF
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SANGITA MANEK
2012-04-10AP01DIRECTOR APPOINTED MR ANDREW PHILIP STUBBS
2011-05-16AA31/03/11 TOTAL EXEMPTION FULL
2011-03-25AR0123/03/11 NO MEMBER LIST
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0123/03/10 NO MEMBER LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SANGITA MANEK / 23/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENT / 23/03/2010
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR IVAN CARLSE
2009-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARROW TOWN CENTRE BID COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HARROW TOWN CENTRE BID COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARROW TOWN CENTRE BID COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-04-01 £ 0
Creditors Due Within One Year 2013-04-01 £ 0
Provisions For Liabilities Charges 2013-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARROW TOWN CENTRE BID COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARROW TOWN CENTRE BID COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARROW TOWN CENTRE BID COMPANY LIMITED
Trademarks
We have not found any records of HARROW TOWN CENTRE BID COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARROW TOWN CENTRE BID COMPANY 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 (82990 - Other business support service activities n.e.c.) as HARROW TOWN CENTRE BID COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HARROW TOWN CENTRE BID COMPANY 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 HARROW TOWN CENTRE BID COMPANY 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 HARROW TOWN CENTRE BID COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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