Introduction
Watch Company
B
B.HEARD EXPLORE LTD
B.HEARD EXPLORE LTD is an active company incorporated on 14 June 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. B.HEARD EXPLORE LTD was registered 8 years ago.(SIC: 73200)
Status
active
Active since 8 years ago
Company No
10818816
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
21-27 Lambs Conduit Street London, WC1N 3GS,
Previous Addresses
14 Pitt Street 14 Pitt Street London W8 4NY England
From: 17 July 2020To: 8 September 2020
Kensington Pavilion 96 Kensington High Street London W8 4SG
From: 10 May 2019To: 17 July 2020
1 Silverton Road London W6 9NY United Kingdom
From: 14 June 2017To: 10 May 2019
15 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Nov 17
Appoint Corporate Director Company With ...
Funding Round
Nov 17
Capital Allotment Shares
Share Issue
Nov 17
Capital Alter Shares Subdivision
New Owner
Jun 18
Notification Of A Person With Significan...
New Owner
Jun 18
Notification Of A Person With Significan...
New Owner
Jun 18
Notification Of A Person With Significan...
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
3
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
JOHN, Jacob
ActiveLambs Conduit Street, LondonWC1N 3GS
Born August 1955
Director
Appointed 04 Oct 2017
JOHN, Jacob
Lambs Conduit Street, LondonWC1N 3GS
Born August 1955
Director
04 Oct 2017
Active
OUGHTON, Tanya
ResignedSilverton Road, LondonW6 9NY
Secretary
Appointed 14 Jun 2017
Resigned 31 May 2018
OUGHTON, Tanya
Silverton Road, LondonW6 9NY
Secretary
14 Jun 2017
Resigned 31 May 2018
Resigned
OUGHTON, Tanya
ResignedSilverton Road, LondonW6 9NY
Born September 1990
Director
Appointed 24 Jul 2017
Resigned 04 Oct 2017
OUGHTON, Tanya
Silverton Road, LondonW6 9NY
Born September 1990
Director
24 Jul 2017
Resigned 04 Oct 2017
Resigned
VICKERMAN, Oscar Hilton, Mr.
ResignedSilverton Road, LondonW6 9NY
Born May 1974
Director
Appointed 14 Jun 2017
Resigned 24 Jul 2017
VICKERMAN, Oscar Hilton, Mr.
Silverton Road, LondonW6 9NY
Born May 1974
Director
14 Jun 2017
Resigned 24 Jul 2017
Resigned
SYMVAN CAPITAL LIMITED
ResignedNew Bridge Street, LondonEC4V 6BJ
Corporate director
Appointed 27 Oct 2017
Resigned 19 Jul 2021
SYMVAN CAPITAL LIMITED
New Bridge Street, LondonEC4V 6BJ
Corporate director
27 Oct 2017
Resigned 19 Jul 2021
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Martin Barnes
CeasedLexington Street, LondonW1F 9AH
Born September 1953
Nature of Control
Significant influence or control as firm
Notified 30 Oct 2017
Ceased 29 Jun 2019
Mr Paul Martin Barnes
Lexington Street, LondonW1F 9AH
Born September 1953
Significant influence or control as firm
30 Oct 2017
Ceased 29 Jun 2019
Ceased
Mr Nicholas Alexander Nicolaides
ActiveNew Bridge Street, LondonEC4V 6BJ
Born July 1972
Nature of Control
Significant influence or control as firm
Notified 30 Oct 2017
Mr Nicholas Alexander Nicolaides
New Bridge Street, LondonEC4V 6BJ
Born July 1972
Significant influence or control as firm
30 Oct 2017
Active
Mr Kealan John William Doyle
ActiveNew Bridge Street, LondonEC4V 6BJ
Born April 1964
Nature of Control
Significant influence or control as firm
Notified 30 Oct 2017
Mr Kealan John William Doyle
New Bridge Street, LondonEC4V 6BJ
Born April 1964
Significant influence or control as firm
30 Oct 2017
Active
Mr. Oscar Hilton Vickerman
ActiveLambs Conduit Street, LondonWC1N 3GS
Born May 1974
Nature of Control
Significant influence or control as firm
Notified 14 Jun 2017
Mr. Oscar Hilton Vickerman
Lambs Conduit Street, LondonWC1N 3GS
Born May 1974
Significant influence or control as firm
14 Jun 2017
Active
Mr. Oscar Hilton Vickerman
ActiveLambs Conduit Street, LondonWC1N 3GS
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2017
Mr. Oscar Hilton Vickerman
Lambs Conduit Street, LondonWC1N 3GS
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2020
17 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2020
17 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 May 2019
10 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 November 2017
2 November 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2017