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HENDERSON BRAY LTD

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

This company is commonly known as Henderson Bray Ltd. The company was founded 7 years ago and was given the registration number 10765757. The firm's registered office is in CHERTSEY. You can find them at 3 Kitsmead Lane, Longcross, Chertsey, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENDERSON BRAY LTD
Company Number:10765757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Kitsmead Lane, Longcross, Chertsey, Surrey, KT16 0EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kitsmead Lane, Longcross, Chertsey, KT16 0EF

Director11 May 2017Active
3 Kitsmead Lane, Longcross, Chertsey, KT16 0EF

Director11 May 2017Active

People with Significant Control

Phillipa Louise Dix
Notified on:11 May 2017
Status:Active
Date of birth:March 1981
Nationality:British
Address:3 Kitsmead Lane, Longcross, Chertsey, KT16 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Richard Dix
Notified on:11 May 2017
Status:Active
Date of birth:January 1980
Nationality:British
Address:3 Kitsmead Lane, Longcross, Chertsey, KT16 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Change account reference date company current shortened.

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2017-05-11Incorporation

Incorporation company.

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