This company is commonly known as Henley Business Brokers Limited. The company was founded 14 years ago and was given the registration number 07022407. The firm's registered office is in MANCHESTER. You can find them at C/o Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HENLEY BUSINESS BROKERS LIMITED |
|---|---|---|
| Company Number | : | 07022407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, England, M25 9JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Chartwell Accountants, 47, Bury New Road, Prestwich, Manchester, England, M25 9JY | Director | 02 February 2018 | Active |
| 2 Romilly Close, Lichfield, WS14 9XR | Secretary | 17 September 2009 | Active |
| 253, High Street, Henley-In-Arden, United Kingdom, B95 5BG | Director | 17 September 2009 | Active |
| C/O Chartwell Accountants, 47, Bury New Road, Prestwich, Manchester, England, M25 9JY | Director | 02 December 2019 | Active |
| Mr Norman Younger | ||
| Notified on | : | 30 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Scottish |
| Country of residence | : | England |
| Address | : | C/O Chartwell Accountants, 47, Bury New Road, Manchester, England, M25 9JY |
| Nature of control | : |
|
| Kelvinloch Holdings Limited | ||
| Notified on | : | 02 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Chartwell Accountants, 47, Bury New Road, Manchester, England, M25 9JY |
| Nature of control | : |
|
| Mr. William Cooper Leech | ||
| Notified on | : | 17 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 253, High Street, Henley-In-Arden, United Kingdom, B95 5BG |
| Nature of control | : |
|
| Mr. William Cooper Leech | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Chartwell Accountants, 47, Bury New Road, Manchester, England, M25 9JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-23 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Capital | Capital allotment shares. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-19 | Officers | Termination director company with name termination date. | Download |
| 2018-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.