HENDERSON BRLP1 LIMITED
Company is dissolved
General Information
NAME
HENDERSON BRLP1 LIMITED
COMPANY NUMBER
04541359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2013
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
20/09/2002
21/01/2005
PEARL (KINGSLEY HOUSE 1) LIMITED
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON BRLP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON BRLP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON BRLP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
|
31/01/2005 - 01/04/2014 (9 years and 2 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
31/01/2005 - 10/02/2009 (4years) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Richard Patrick McNamara (915401722) Appointed |
| 27/05/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Board Member Richard Patrick McNamara (915401722) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Board Member Richard Patrick McNamara (915401722) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Board Member Richard Patrick McNamara (915401722) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 14/04/2015 | Change in Reg. Office |
| 15/08/2014 | Change in Reg. Office |
| 21/07/2014 | New Accounts filed |
| 11/04/2014 | New Board Member Richard McNamara (915401722) Appointed |
| 11/04/2014 | Nigel Ian Bartram (914706972) has left the board |
| 11/04/2014 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 11/04/2014 | Myles Bernard White (906538023) has left the board |
| 11/04/2014 | Colin Edward Palmer (907008340) has left the board |
| 02/10/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 22/04/2013 | Nigel Bartram (917731525) has left the board |
| 22/04/2013 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 11/04/2013 | William Wallace Anderson (900289456) has left the board |
| 11/04/2013 | New Board Member Nigel Bartram (917731525) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Nigel Bartram (917731525) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | William Wallace Anderson (900289456) has left the board |
| 28/09/2012 | New Annual Return filed |
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