British Heart Foundation Ventures Limited

Active02767880 Private limited company
Incorporated
25 November 1992 (33 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Greater London House
4th Floor
180 Hampstead Road
London
NW1 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at BHF Shops Limited · more companies
British
Born April 1973 (53)
Director · Appointed 24 February 2021
British
Born November 1973
Director · Appointed 8 July 2020
Also at BHF Shops Limited, The Cranfield Trust · more companies
British
Born December 1974 (51)
Officer history (24 former)
1 January 2026
Appointed Swaine-Hughes, Allison Lynne as Director
31 December 2025
Resigned Taylor, Michael John, Mr. as Director
24 February 2021
Appointed Sadler, Claire as Director
30 October 2020
Resigned Bringans, Amanda Jane as Director
8 July 2020
Appointed Griffiths, Charmaine Helen, Dr as Director
31 December 2019
Resigned Gillespie, Simon Maxwell as Director
13 September 2019
Resigned Macmillan, Richard as Secretary
6 February 2017
Appointed Macmillan, Richard as Secretary
20 December 2016
Appointed Bringans, Amanda Jane as Director
22 December 2015
Resigned Parkes, Anne Louise as Director
12 May 2014
Resigned Mcbride, Beatrice Helen as Director
31 August 2013
Resigned Hopkins, Simon David William as Director
16 August 2013
Resigned Hopkins, Simon David William as Secretary
1 April 2013
Appointed Gillespie, Simon Maxwell as Director
31 March 2013
Resigned Hollins, Peter Thomas as Director
30 June 2012
Resigned Lucas, Michael Graham as Director
30 June 2012
Appointed Taylor, Michael John, Mr. as Director
21 March 2011
Appointed Parkes, Anne Louise as Director
15 October 2010
Resigned Moreira, Aneesha as Director
18 January 2010
Appointed Hopkins, Simon David William as Director
18 January 2010
Appointed Lucas, Michael Graham as Director
18 January 2010
Appointed Hopkins, Simon David William as Secretary
18 January 2010
Resigned Hall, Malcolm Iain as Secretary
18 January 2010
Resigned Hall, Malcolm Iain as Director
7 August 2009
Resigned Blair, Kenneth Charles as Director
1 January 2007
Appointed Hall, Malcolm Iain as Secretary
1 January 2007
Appointed Hall, Malcolm Iain as Director
31 December 2006
Resigned Edwards, John Michael as Director
31 December 2006
Resigned Edwards, John Michael as Secretary
9 March 2004
Appointed Blair, Kenneth Charles as Director
9 March 2004
Resigned Sandford, Colin Wallace as Director
26 November 2003
Appointed Hollins, Peter Thomas as Director
25 November 2003
16 December 2002
Appointed Moreira, Aneesha as Director
31 May 2002
Resigned Ford, Miranda as Director
1 July 2000
Appointed Mcbride, Beatrice Helen as Director
1 January 2000
Appointed Edwards, John Michael as Secretary
1 January 2000
Appointed Edwards, John Michael as Director
31 December 1999
Resigned Livingstone, Michael Gordon as Secretary
31 December 1999
Resigned Taylor, Maxine as Director
31 December 1999
Resigned Livingstone, Michael Gordon as Director
24 June 1999
Appointed Taylor, Maxine as Director
24 June 1999
Appointed Sandford, Colin Wallace as Director
25 March 1996
Appointed Ford, Miranda as Director
29 February 1996
Resigned Roberts, Michael Gordon Ray as Director
25 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1992
Appointed Roberts, Michael Gordon Ray as Director
25 November 1992
Appointed Livingstone, Michael Gordon as Secretary
25 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1992
Appointed Livingstone, Michael Gordon as Director
25 November 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 699547

Group structure 4 companies

Ownership group derived from the Companies House PSC register

British Heart Foundation
BHF Medical Investments Limited Owns 75–100% of shares
BHF Shops Limited Owns 75–100% of shares
British Heart Foundation Ventures Limited This company Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
5 January 2026Termination of appointment of a director
5 January 2026Appointment of a director
25 November 2025Confirmation statement with no updates25 November 2025
30 September 2025Full accounts31 March 2025
28 November 2024Confirmation statement with no updates25 November 2024
Show all 139 filings

Some other companies at this address

BHF Shops Limited
British Heart Foundation

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