B & J HENLEY COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6NF

Company number 01545560
Status Active
Incorporation Date 13 February 1981
Company Type Private Limited Company
Address ROOM 110F, THE BIG PEG 120 VYSE STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Kim Michelle Lansbury on 21 October 2016. The most likely internet sites of B & J HENLEY COMPANY LIMITED are www.bjhenleycompany.co.uk, and www.b-j-henley-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. B J Henley Company Limited is a Private Limited Company. The company registration number is 01545560. B J Henley Company Limited has been working since 13 February 1981. The present status of the company is Active. The registered address of B J Henley Company Limited is Room 110f The Big Peg 120 Vyse Street Hockley Birmingham West Midlands B18 6nf. . LANSBURY, Kim Michelle is a Secretary of the company. HENLEY, Barrie is a Director of the company. HENLEY, Janet is a Director of the company. HENLEY, Jason Gavin is a Director of the company. LANSBURY, Kim Michelle is a Director of the company. Secretary HENLEY, Barrie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANSBURY, Kim Michelle
Appointed Date: 30 April 1996
Director
HENLEY, Barrie

85 years old
Director
HENLEY, Janet

79 years old
Director
HENLEY, Jason Gavin

54 years old
Director
LANSBURY, Kim Michelle

59 years old

Resigned Directors

Secretary
HENLEY, Barrie
Resigned: 18 April 1997

Persons With Significant Control

Mr Barrie Henley
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Henley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & J HENLEY COMPANY LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Oct 2016
Director's details changed for Kim Michelle Lansbury on 21 October 2016
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10
...
... and 77 more events
11 May 1988
Accounts for a small company made up to 31 December 1987
04 May 1988
Memorandum and Articles of Association
04 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1987
Accounts for a small company made up to 31 December 1986
27 Feb 1987
Return made up to 22/02/87; full list of members

B & J HENLEY COMPANY LIMITED Charges

27 July 1984
Legal charge
Delivered: 2 August 1984
Status: Satisfied on 14 January 2015
Persons entitled: Lloyds Bank PLC
Description: F/H - 25 high sv - blackheath warley sandwell, W. midlands.

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