Lhr Business Support Centre Limited. Head office in Hounslow. Check Director.

Lhr Business Support Centre Limited, Hounslow

Lhr Business Support Centre Limited is a private limited company. Once, it was named Baa Business Support Centre Limited (changed on 2012-10-12). Registered at The Compass Centre, Nelson Road, Hounslow TW6 2GW, the above-mentioned 28 years old company was incorporated on 1995-06-06 and is categorised as "combined facilities support activities" (Standard Industrial Classification code: 81100).
4 directors can be found in the company: Martin B. (appointed on 01 April 2022), Yuanyuan D. (appointed on 28 March 2018), Javier E. (appointed on 17 May 2016).

About
Name: Lhr Business Support Centre Limited
Number: 03065139
Incorporation date: 1995-06-06
End of financial year: 31 December


Address:	The Compass Centre Nelson Road Hounslow TW6 2GW
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Lhr Airports Limited

6 April 2016

Address	The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies Registry
Registration number	01970855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Lhr Business Support Centre Limited confirmation statement filing is 2024-07-11. The previous confirmation statement was filed on 2023-06-27. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Lhr Airports Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Nelson Road, TW6 2GW Hounslow, Middlesex.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (223 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (223 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, September 2023 \| accounts	Free Download (223 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, August 2022 \| accounts	Free Download (111 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, August 2021 \| accounts	Free Download (29 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 15th, June 2020 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th June 2016: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 10th August 2015 filed on: 10th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 19th, April 2015 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2014 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th August 2014: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 10th August 2013 filed on: 13th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th August 2013: 2.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, May 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2012 filed on: 22nd, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, April 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2011 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2010 filed on: 24th, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 29th, July 2010 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 25th September 2009 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, July 2009 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 6th, June 2008 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, December 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, December 2007 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 6th, February 2007 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 6th, February 2007 \| accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, December 2005 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, December 2005 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 25th, June 2004 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 25th, June 2004 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2nd September 2003 with complete member list filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd September 2003 with complete member list filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 9th, July 2003 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 9th, July 2003 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 15th August 2002 with complete member list filed on: 15th, August 2002 \| annual return
363a	Annual return drawn up to 15th August 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download
AA	Full accounts for the period ending 31st March 2002 filed on: 14th, June 2002 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 14th, June 2002 \| accounts	Free Download (22 pages)
363(353)	Location of register of members address changed filed on: 5th, September 2001 \| annual return	Free Download
363a	Annual return drawn up to 5th September 2001 with complete member list filed on: 5th, September 2001 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 5th, September 2001 \| annual return
363a	Annual return drawn up to 5th September 2001 with complete member list filed on: 5th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 15th, June 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 15th, June 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 27th, April 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 27th, April 2001 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 17th, January 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 17th, January 2001 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 4th September 2000 with complete member list filed on: 4th, September 2000 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th September 2000 with complete member list filed on: 4th, September 2000 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 4th, December 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 4th, December 1999 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 24th September 1999 with complete member list filed on: 24th, September 1999 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 24th September 1999 with complete member list filed on: 24th, September 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 19th, October 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 19th, October 1998 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st September 1998 with complete member list filed on: 1st, September 1998 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 1st September 1998 with complete member list filed on: 1st, September 1998 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 27th August 1997 with complete member list filed on: 27th, August 1997 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 27th August 1997 with complete member list filed on: 27th, August 1997 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 15th, July 1997 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 15th, July 1997 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 19th June 1997 with complete member list filed on: 19th, June 1997 \| annual return	Free Download (13 pages)
363a	Annual return drawn up to 19th June 1997 with complete member list filed on: 19th, June 1997 \| annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 28th, January 1997 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 28th, January 1997 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 17th July 1996 with complete member list filed on: 17th, July 1996 \| annual return	Free Download (13 pages)
363(190)	Location of debenture register address changed filed on: 17th, July 1996 \| annual return
363(353)	Location of register of members address changed filed on: 17th, July 1996 \| annual return	Free Download
363(353)	Location of register of members address changed filed on: 17th, July 1996 \| annual return
363a	Annual return drawn up to 17th July 1996 with complete member list filed on: 17th, July 1996 \| annual return	Free Download (13 pages)
363(190)	Location of debenture register address changed filed on: 17th, July 1996 \| annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 27th, September 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 27th, September 1995 \| accounts

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