Montrose Heritage Limited. Head office in Luton. Check Director.

Montrose Heritage Limited, Luton

Montrose Heritage Limited is a private limited company. Previously, it was called Bis-Mil-Lah Solutions Limited (changed on 2012-11-15). Registered at 4 Crawley Green Road, Luton LU1 3LP, this 28 years old enterprise was incorporated on 1995-08-02 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this firm: Mohammed C. (appointed on 01 October 2023), Sanawar C. (appointed on 01 November 2012).

About
Name: Montrose Heritage Limited
Number: 03088670
Incorporation date: 1995-08-02
End of financial year: 31 March


Address:	4 Crawley Green Road Luton LU1 3LP
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Sanawar C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	18,903	11,902	15,669	14,312	12,306	14,946	9,087	12,533	11,859	12,229	3,234,053	3,214,853
Fixed Assets	2,966,765	2,966,765	2,966,765	2,966,765	2,966,765	2,966,765	2,966,765	2,964,365	2,964,365	3,014,365	3,014,365	3,014,365
Total Assets Less Current Liabilities	2,967,009	2,975,427	2,977,294	2,975,739	2,966,250	2,964,078	2,958,926	2,965,315	2,958,783	2,993,777	6,211,948	6,202,800
Number Shares Allotted	-	10,000	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	1,938,278	1,961,928	1,988,945	2,017,390	2,048,901	2,070,729	2,097,677	-	-	-	-	-
Tangible Fixed Assets	2,964,365	2,964,365	2,964,365	2,964,365	2,964,365	2,964,365	2,964,365	-	-	-	-	-

The date for Montrose Heritage Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was filed on 2023-03-31. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only professional Sanawar C. that owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 17th, November 2022 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022 filed on: 15th, August 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 12th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 16th, May 2018 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 30th November 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 30th November 2013 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 30th November 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 6th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 6th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 7th February 2006 (Registered office changed on 07/02/06) annual return
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 7th February 2006 (Registered office changed on 07/02/06) annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 27th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 27th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 6th February 2004 filed on: 6th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 6th February 2004 filed on: 6th, February 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 15th January 2003 filed on: 15th, January 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 15th January 2003 (Secretary resigned) annual return
363s	Annual return made up to Wednesday 15th January 2003 filed on: 15th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 30th, August 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 30th, August 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to Saturday 26th January 2002 filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 26th January 2002 filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, June 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, June 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 18th January 2001 filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th January 2001 filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, October 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 11th, October 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 11th, October 1999 \| accounts	Free Download (11 pages)
363s	Annual return made up to Monday 4th January 1999 filed on: 4th, January 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 4th January 1999 filed on: 4th, January 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, October 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, October 1998 \| accounts	Free Download (10 pages)
363s	Annual return made up to Monday 5th January 1998 filed on: 5th, January 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 5th January 1998 (Director's particulars changed) annual return
363s	Annual return made up to Monday 5th January 1998 filed on: 5th, January 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 5th January 1998 (Director's particulars changed) annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, July 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, July 1997 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 9th July 1997 filed on: 9th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 9th July 1997 filed on: 9th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 6th October 1996 filed on: 6th, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 6th October 1996 filed on: 6th, October 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 6th October 1996 (Director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 5th, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 5th, September 1995 \| accounts	Free Download (1 page)

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