UKBizDB.co.uk

HENRY BROS LTD

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

This company is commonly known as Henry Bros Ltd. The company was founded 3 years ago and was given the registration number SC666487. The firm's registered office is in EDINBURGH. You can find them at Flat 3, 19 Salamander Place, Edinburgh, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HENRY BROS LTD
Company Number:SC666487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Flat 3, 19 Salamander Place, Edinburgh, Scotland, EH6 7JJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Private Road, Gorebridge, Scotland, EH23 4HG

Director06 July 2020Active

People with Significant Control

Mr Daniel Christopher Henry
Notified on:06 July 2020
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:Scotland
Address:3, Private Road, Gorebridge, Scotland, EH23 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Patrick Henry
Notified on:06 July 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Sparrow Croft, Main Street, Duns, United Kingdom, TD11 3QT
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 (5 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
2023-12-05Gazette

Gazette dissolved compulsory.

Download
2023-09-19Gazette

Gazette notice compulsory.

Download
2023-04-27Accounts

Accounts with accounts type dormant.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Address

Change registered office address company with date old address new address.

Download
2020-07-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.