This company is commonly known as Henley & Burton Business Machines Limited. The company was founded 47 years ago and was given the registration number 01302257. The firm's registered office is in LANCING. You can find them at 130, South Street, Lancing, West Sussex. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.
| Name | : | HENLEY & BURTON BUSINESS MACHINES LIMITED |
|---|---|---|
| Company Number | : | 01302257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130, South Street, Lancing, West Sussex, BN15 8AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newman House, Farningham Road, Crowborough, England, TN6 2JR | Director | 24 February 2023 | Active |
| Newman House, Farningham Road, Crowborough, England, TN6 2JR | Director | 24 February 2023 | Active |
| 114 Upper Brighton Road, Worthing, BN14 9JA | Secretary | - | Active |
| 29 Malvern Close, Worthing, BN11 2HE | Director | - | Active |
| 114 Upper Brighton Road, Worthing, BN14 9JA | Director | - | Active |
| 130, South Street, Lancing, BN15 8AU | Director | 16 April 2019 | Active |
| Newman Business Solutions Limited | ||
| Notified on | : | 24 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Newman House, Farningham Road, Crowborough, England, TN6 2JR |
| Nature of control | : |
|
| Mr Peter Geoffrey Henley | ||
| Notified on | : | 16 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Newman House, Farningham Road, Crowborough, England, TN6 2JR |
| Nature of control | : |
|
| Mr Geoffrey Douglas Henley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Newman House, Farningham Road, Crowborough, England, TN6 2JR |
| Nature of control | : |
|
| Mr Alan Burton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Address | : | 130, Lancing, BN15 8AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Resolution | Resolution. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-28 | Resolution | Resolution. | Download |
| 2020-02-28 | Change of constitution | Statement of companys objects. | Download |
| 2020-02-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-27 | Capital | Capital name of class of shares. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
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