B B HENDERSON LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 6NU

Company number 08999817
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address BOWSKILLS TAX & BUSINESS ADVISERS, B12 TAYLORS COURT TAYLORS LANE, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6NU
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 ten events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 2,040 . The most likely internet sites of B B HENDERSON LIMITED are www.bbhenderson.co.uk, and www.b-b-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. B B Henderson Limited is a Private Limited Company. The company registration number is 08999817. B B Henderson Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of B B Henderson Limited is Bowskills Tax Business Advisers B12 Taylors Court Taylors Lane Parkgate Rotherham South Yorkshire S62 6nu. . BOWIE-BRITTON, Judy Marie is a Director of the company. BOWIE-BRITTON, Simon Noel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOWIE-BRITTON, Judy Marie
Appointed Date: 16 April 2014
53 years old
Director
BOWIE-BRITTON, Simon Noel
Appointed Date: 16 April 2014
53 years old

Persons With Significant Control

Mrs Judy Marie Bowie-Britton
Notified on: 6 April 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Noel Bowie-Britton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B B HENDERSON LIMITED Events

29 Apr 2017
Confirmation statement made on 16 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 2,040
11 May 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 2,060
18 Apr 2016
Particulars of variation of rights attached to shares
...
... and 0 more events
18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,000
18 Jul 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 2,000

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