Last updated: Jun 01, 2024
HEATHROW ENTERPRISES LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 24 Nov 1992 (32 years ago)
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Summary
NameHEATHROW ENTERPRISES LIMITED
Historical names
- BAA ENTERPRISES LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
02767216
02767216Incorporation Date24 Nov 1992 (32 years ago) / 98 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #7010 - Activities of head offices
Affiliates
Local connections
ULTRA***************
United Kingdom
BMG (********************************
United Kingdom
Contact details
Legal addressMIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW
Officers
United Kingdom
Director
Appointed on27 Nov 1992
Resigned on31 May 2001
Country of residenceUnited Kingdom
Events
Old value
28 Sep 2012
Name changeBAA ENTERPRISES LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
- Next statement date23 Jun 2024
due by 07 Jul 2024 - Last statement dated23 Jun 2023
Returns
- Next returns datedue by 21 Jul 2017
- Last returns dated23 Jun 2016
Mortgages
- Charges3
- Outstanding1
- Satisfied2
Related companies by address
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MIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW
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Secretary
CARILLION INTEGRATED SERVICES LIMITEDMAST FUNDCO 2 LIMITEDLAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITEDLEICESTER LIFT COMPANY LIMITEDNORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITEDNORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITEDWIND PROJECT CO 1 LIMITEDASHFORD INVESTOR (GENERAL PARTNER) LIMITEDBAA LYNTON DEVELOPMENTS LIMITEDBAA PARTNERSHIP LIMITEDGRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITEDASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITEDLHR (HONG KONG) LIMITEDMAST FUNDCO 1 LIMITEDINSPIRAL OLDHAM LIMITEDGATWICK AIRPORT LIMITEDGRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITEDLHR BUSINESS SUPPORT CENTRE LIMITEDBAA GENERAL PARTNER LIMITEDLHR AIRPORT SERVICES LIMITEDUnited Kingdom
Secretary
EDINBURGH AIRPORT LIMITEDLONDON AIRPORTS 1992 LIMITEDHEATHROW AIRPORT LIMITEDBROADCAST RELAY SERVICE (OVERSEAS) LIMITEDSANFIELD LYNTON LIMITEDLONDON AIRPORTS 1993 LIMITEDRENTOKIL INITIAL ASIA PACIFIC LIMITEDPLANT NOMINEES LTDBMG (YORK) LIMITEDRENTOKIL LIMITEDBMG (CHESHIRE OAKS) LIMITEDBAA LYNTON MANAGEMENT LIMITEDBAA LYNTON DEVELOPMENTS LIMITEDBAA INTERNATIONAL LIMITEDLONDON AIRPORTS LIMITEDLHR (HONG KONG) LIMITEDUnited Kingdom
Person with significant control
SCOTTISH AIRPORTS LIMITEDLHR BUSINESS SUPPORT CENTRE LIMITEDLHR BUILDING CONTROL SERVICES LIMITEDLONDON AIRPORTS 1992 LIMITEDBAA GENERAL PARTNER LIMITEDAIRPORT HOTELS GENERAL PARTNER LIMITEDLHR AIRPORT SERVICES LIMITEDLONDON AIRPORTS 1993 LIMITEDLHR (IP HOLDCO) LIMITEDBAA LYNTON MANAGEMENT LIMITEDBAA PENSION TRUST COMPANY LIMITEDBAA LYNTON DEVELOPMENTS LIMITEDBAA PROPERTIES LIMITEDBAA INTERNATIONAL LIMITED9G RAIL LIMITEDLONDON AIRPORTS LIMITEDHEATHROW (DSH) LIMITEDAIRPORT PROPERTY GP (NO.1) LIMITEDLHR (HONG KONG) LIMITEDFrequently asked questions
Where is HEATHROW ENTERPRISES LIMITED's headquarters?
HEATHROW ENTERPRISES LIMITED's headquarters is located at MIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW
What is HEATHROW ENTERPRISES LIMITED's industry?
HEATHROW ENTERPRISES LIMITED is in the industry of Activities of head offices
What year was HEATHROW ENTERPRISES LIMITED started?
HEATHROW ENTERPRISES LIMITED was started in 1992
Sources: Companies House
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