HENDERSON BRETBY LIMITED
LONDON

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Company number 05495333
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 19 February 2016; Director's details changed for Mr Mark Griffiths on 19 July 2016; Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016. The most likely internet sites of HENDERSON BRETBY LIMITED are www.hendersonbretby.co.uk, and www.henderson-bretby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Bretby Limited is a Private Limited Company. The company registration number is 05495333. Henderson Bretby Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Henderson Bretby Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. GRIFFITHS, Mark is a Director of the company. SALES, Michael John Lawson is a Director of the company. TILY, Claire Louise is a Director of the company. USSHER, Michael Anthony is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director ELY, Roger Benjamin has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BARTRAM, Nigel Ian
Appointed Date: 27 September 2010
58 years old
Director
GRIFFITHS, Mark
Appointed Date: 27 September 2010
57 years old
Director
SALES, Michael John Lawson
Appointed Date: 27 September 2010
61 years old
Director
TILY, Claire Louise
Appointed Date: 27 September 2010
54 years old
Director
USSHER, Michael Anthony
Appointed Date: 12 December 2012
68 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 12 August 2005
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 12 August 2005
Appointed Date: 30 June 2005
Director
ANDERSON, William Wallace
Resigned: 28 March 2013
Appointed Date: 27 September 2010
75 years old
Director
ELY, Roger Benjamin
Resigned: 12 December 2012
Appointed Date: 27 September 2010
73 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 11 July 2016
Appointed Date: 11 July 2005
Director
HUNTSMOOR LIMITED
Resigned: 12 July 2005
Appointed Date: 30 June 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 July 2005
Appointed Date: 30 June 2005

HENDERSON BRETBY LIMITED Events

29 Nov 2016
Full accounts made up to 19 February 2016
01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
15 Jul 2016
Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Jan 2016
Full accounts made up to 19 February 2015
...
... and 54 more events
20 Jul 2005
Accounting reference date shortened from 30/06/06 to 23/03/06
20 Jul 2005
Director resigned
20 Jul 2005
Director resigned
20 Jul 2005
New director appointed
30 Jun 2005
Incorporation

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