BREEDY HENDERSON LIMITED
NW3 2 UL BREEDY CONSULTING LIMITED


Company number 04276164
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 45 UPPER PARK ROAD, LONDON, NW3 2 UL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BREEDY HENDERSON LIMITED are www.breedyhenderson.co.uk, and www.breedy-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Breedy Henderson Limited is a Private Limited Company. The company registration number is 04276164. Breedy Henderson Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Breedy Henderson Limited is 45 Upper Park Road London Nw3 2 Ul. The company`s financial liabilities are £161.39k. It is £0.42k against last year. And the total assets are £214.5k, which is £10k against last year. BREEDY, Rosalyn Antonia is a Secretary of the company. BREEDY, Rosalyn Antonia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENDERSON, Hugo William Alexander, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


breedy henderson Key Finiance

LIABILITIES £161.39k
+0%
CASH n/a
TOTAL ASSETS £214.5k
+4%
All Financial Figures

Current Directors

Secretary
BREEDY, Rosalyn Antonia
Appointed Date: 23 August 2001
Director
BREEDY, Rosalyn Antonia
Appointed Date: 23 August 2001
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Director
HENDERSON, Hugo William Alexander, Dr
Resigned: 04 March 2009
Appointed Date: 23 August 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Ms Rosalyn Antonia Breedy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BREEDY HENDERSON LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
19 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
25 Jun 2003
Accounts for a dormant company made up to 31 August 2002
18 Sep 2002
Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Sep 2001
New secretary appointed;new director appointed
26 Sep 2001
New director appointed
23 Aug 2001
Incorporation

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