UKBizDB.co.uk

HENRY NEWBERY AND CO.LIMITED

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

This company is commonly known as Henry Newbery And Co.limited. The company was founded 93 years ago and was given the registration number 00248899. The firm's registered office is in BRIDPORT. You can find them at The Grove, Rax Lane, Bridport, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:HENRY NEWBERY AND CO.LIMITED
Company Number:00248899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1930
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:The Grove, Rax Lane, Bridport, England, DT6 3JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove, Rax Lane, Bridport, England, DT6 3JL

Director18 March 2019Active
18 Newman Street, London, W1T 1AB

Secretary30 March 2000Active
16 Blackthorne Drive, Chingford Hatch, London, E4 6LR

Secretary-Active
59 Roosevelt Way, Dagenham, RM10 8DA

Secretary24 August 1998Active
38 Tregaron Avenue, London, N8 9EY

Director01 September 1992Active
18 Newman Street, London, W1T 1AB

Director15 January 2000Active
Flat A 18 Newman Street, London, W1P 4AB

Director-Active
Flat A 18 Newman Street, London, W1P 4AB

Director-Active
Manor Cottage, Stewart Avenue, Shepperton, TW17 0EL

Director01 September 1992Active
Garden Flat, 206 Bravington Road, London, W9 3AP

Director26 June 2000Active

People with Significant Control

Mr Jeremy Alister Quinton Gower
Notified on:01 August 2023
Status:Active
Date of birth:March 1975
Nationality:English
Country of residence:England
Address:The Grove, Rax Lane, Bridport, England, DT6 3JL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-07-19Gazette

Gazette filings brought up to date.

Download
2023-07-18Accounts

Accounts with accounts type micro entity.

Download
2023-06-23Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Gazette

Gazette filings brought up to date.

Download
2021-08-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-07-10Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-22Gazette

Gazette notice compulsory.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Address

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

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Mortgage

Mortgage charge whole cease and release with charge number.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Officers

Appoint person director company with name date.

Download
2019-03-18Address

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

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2019-03-18Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.