Henderson Bretby Limited

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dissolved
Unknown

Henderson Bretby Limited

05495333•Private Limited With Share Capital

Two Snowhill Snow Hill, Birmingham, West Midlands, B46GA

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Incorporated

30/06/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Henderson Bretby Limited (05495333) is a private limited with share capital incorporated on 30/06/2005 (20 years old) and registered in west midlands, B46GA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/06/2005
B46GA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
michael john lawson sales
director
M
mark griffiths
director
C
claire louise tily
director
N
nigel ian bartram
director
J
julius sparks
director

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:14-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Resolution
Category:Resolution
Date:02-02-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:21-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Accounts
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Address
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Capital
Date:31-08-2005
Resolution
Category:Resolution
Date:31-08-2005
Resolution
Category:Resolution
Date:31-08-2005
Legacy
Category:Capital
Date:31-08-2005
Resolution
Category:Resolution
Date:20-07-2005
Resolution
Category:Resolution
Date:20-07-2005
Resolution
Category:Resolution
Date:20-07-2005
Legacy
Category:Accounts
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Incorporation Company
Category:Incorporation
Date:30-06-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date19/11/2017
Filing Date18/11/2016
Latest Accounts19/02/2016

Trading Addresses

Two Snowhill, Snow Hill Queensway, Birmingham, B46GARegistered

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Contact

Two Snowhill Snow Hill, Birmingham, West Midlands, B46GA