B & M Henderson Limited
Company Profile
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MicroB & M Henderson Limited
01163054•Private Limited With Share Capital
Roofing Supplies Group Ltd, First Floor, Unit 8, Kirkham, PR42EF
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Incorporated
14/03/1974
Company Age
52 years
Directors
2
Employees
—
SIC Code
46130
Risk
not scored
Company Overview
Registration, classification & business activity
B & M Henderson Limited (01163054) is a private limited with share capital incorporated on 14/03/1974 (52 years old) and registered in kirkham, PR42EF. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
We are a nationwide supplier of roofing materials, slate roof tiles and upvc products to the building industry for over 50 years.
Private Limited With Share Capital
SIC: 46130
Micro
Incorporated 14/03/1974
PR42EF
Financial Overview
Total Assets
£8.9K
Liabilities
£933
Net Assets
£8.0K
Cash
£442
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Termination Secretary Company With Name
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Capital
Date:30-06-2008
Resolution
Category:Resolution
Date:30-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Mortgage
Date:23-07-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2002
Legacy
Category:Mortgage
Date:12-12-2002
Legacy
Category:Mortgage
Date:12-12-2002
Legacy
Category:Mortgage
Date:12-12-2002
Legacy
Category:Mortgage
Date:12-12-2002
Legacy
Category:Mortgage
Date:12-12-2002
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2000
Legacy
Category:Annual Return
Date:03-11-1999
Legacy
Category:Annual Return
Date:31-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1997
Legacy
Category:Annual Return
Date:19-09-1997
Legacy
Category:Annual Return
Date:26-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:10-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date28/02/2027
Filing Date28/10/2025
Latest Accounts31/05/2025
Trading Addresses
Jockey Street, Burnley, Lancashire, BB115BD
Roofing Supplies Group Ltd, First Floor, Unit 8, Kirkham, Lancashire Pr4 2Ef, PR42EFRegistered
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