B HENDERSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Henderson Limited. The company was founded 5 years ago and was given the registration number 11740267. The firm's registered office is in ALTRINCHAM. You can find them at Mansion House, Manchester Road, Altrincham, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	B HENDERSON LIMITED
Company Number	:	11740267
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 2018
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Mansion House, Manchester Road, Altrincham, Cheshire, England, WA14 4RW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Calle Los Olivos 6f, Mollina, Malaga, Scotland, 29532	Director	24 December 2018	Active

People with Significant Control

Ms Marney Anne Mcdonald
Notified on	:	21 January 2019
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	Spain
Address	:	Calle Los Olivos 6f, Mollina, Malaga, Spain, 29532
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Barry Henderson
Notified on	:	24 December 2018
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Country of residence	:	Scotland
Address	:	Calle Los Olivos 6f, Mollina, Malaga, Scotland, 29532
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-08-17	Gazette	Gazette dissolved voluntary.	Download
2021-03-06	Dissolution	Dissolution voluntary strike off suspended.	Download
2021-02-02	Gazette	Gazette notice voluntary.	Download
2021-01-20	Dissolution	Dissolution application strike off company.	Download
2020-08-11	Accounts	Accounts with accounts type micro entity.	Download
2020-07-09	Persons with significant control	Change to a person with significant control.	Download
2020-07-09	Officers	Change person director company with change date.	Download
2019-12-24	Confirmation statement	Confirmation statement with updates.	Download
2019-01-21	Capital	Capital allotment shares.	Download
2019-01-21	Persons with significant control	Notification of a person with significant control.	Download
2019-01-21	Persons with significant control	Change to a person with significant control.	Download
2018-12-24	Incorporation	Incorporation company.	Download