BLUE HERON CATERING LIMITED
152 HEADSTONE LANE, HARROW HA2 6JT- Active
- Private Limited Company
- Company No. 08167675
- Last Updated: 01 Mar 2024
Company Profile
BLUE HERON CATERING LIMITED was incorporated on Friday, August 3, 2012 as a Private Limited Company with registered address in HARROW. BLUE HERON CATERING LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 2 months and 18 days.
| Name | BLUE HERON CATERING LIMITED |
|---|---|
| Company number | 08167675 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
152 HEADSTONE LANE HARROW HA2 6JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Padma Kumar Kochukarote Ayyappan Pillai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yogesh Datta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE HERON CATERING LIMITED | 03 Aug 2012 |