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Heathrow Business Consulting Limited

Heathrow Business Consulting Limited is a dormant company incorporated on 10 August 2005 with the registered office located in London, City of London. Heathrow Business Consulting Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05532941
Private limited company
Age
20 years
Incorporated 10 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Fourth Floor
50 Liverpool Street
London
EC2M 7PY
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1959
Mr Keith Robert Malcouronne
PSC • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Guildford Diocesan Board Of Finance(The)
Keith Robert Malcouronne is a mutual person.
Active
Heathrow Corporate Consulting Limited
Keith Robert Malcouronne is a mutual person.
Active
Fairfield Nominees Limited
Keith Robert Malcouronne is a mutual person.
Active
Just For Accountants Limited
Keith Robert Malcouronne is a mutual person.
Active
Acuity Professional Group Limited
Keith Robert Malcouronne is a mutual person.
Active
Specwaship2007 Limited
Keith Robert Malcouronne is a mutual person.
Active
The Guildford Diocese Educational Trust
Keith Robert Malcouronne is a mutual person.
Active
B C Technologies LLP
Keith Robert Malcouronne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 13 Aug 2023
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 10 Aug 2025
Registered office address changed from Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom to Ground Floor London Court London Road Bracknell Berkshire RG12 2UT on 2 April 2025
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 2 Apr 2025
Registered office address changed from Ground Floor London Court London Road Bracknell Berkshire RG12 2UT United Kingdom to Fourth Floor 50 Liverpool Street London EC2M 7PY on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 13 Aug 2024
Registered office address changed from Fourth Floor Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom to Fourth Floor 34-37 Liverpool Street London EC2M 7PP on 26 October 2023
Submitted on 26 Oct 2023
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Fourth Floor Fourth Floor 34-37 Liverpool Street London EC2M 7PP on 26 October 2023
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Aug 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 13 Aug 2023
Repayment History
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