BRUCE HENDERSON INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 04935267
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Jimmy Kim as a director on 9 February 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of BRUCE HENDERSON INTERNATIONAL LIMITED are www.brucehendersoninternational.co.uk, and www.bruce-henderson-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruce Henderson International Limited is a Private Limited Company. The company registration number is 04935267. Bruce Henderson International Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Bruce Henderson International Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. The company`s financial liabilities are £1205.1k. It is £141.44k against last year. The cash in hand is £20.5k. It is £18.18k against last year. And the total assets are £30.5k, which is £-87.09k against last year. HENDERSON, Bruce Ernest is a Secretary of the company. HENDERSON, Bruce Ernest is a Director of the company. KIM, Jimmy is a Director of the company. MORRISON, Graham Bruce is a Director of the company. Secretary MCKENZIE, Kathryn Marie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DOIG, Peter George has been resigned. Director PECKHAM, Nigel Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Architectural activities".


bruce henderson international Key Finiance

LIABILITIES £1205.1k
+13%
CASH £20.5k
+785%
TOTAL ASSETS £30.5k
-75%
All Financial Figures

Current Directors

Secretary
HENDERSON, Bruce Ernest
Appointed Date: 26 August 2011
Director
HENDERSON, Bruce Ernest
Appointed Date: 16 October 2003
78 years old
Director
KIM, Jimmy
Appointed Date: 09 February 2017
43 years old
Director
MORRISON, Graham Bruce
Appointed Date: 16 October 2003
72 years old

Resigned Directors

Secretary
MCKENZIE, Kathryn Marie
Resigned: 25 August 2011
Appointed Date: 16 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
DOIG, Peter George
Resigned: 31 August 2005
Appointed Date: 16 October 2003
73 years old
Director
PECKHAM, Nigel Charles
Resigned: 15 December 2006
Appointed Date: 16 October 2003
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Bruce Ernest Henderson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BRUCE HENDERSON INTERNATIONAL LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Appointment of Jimmy Kim as a director on 9 February 2017
21 Nov 2016
Confirmation statement made on 16 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 44 more events
29 Nov 2003
New director appointed
27 Nov 2003
Accounting reference date shortened from 31/10/04 to 30/06/04
14 Nov 2003
Director resigned
14 Nov 2003
New director appointed
16 Oct 2003
Incorporation

BRUCE HENDERSON INTERNATIONAL LIMITED Charges

19 October 2009
Rent deposit deed
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Metrospa Limited
Description: The rental deposit deed charges the sum of £10,000 to…

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