HENDERSON BRETBY LIMITED
Company is dissolved
General Information
NAME
HENDERSON BRETBY LIMITED
COMPANY NUMBER
05495333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/06/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2017
ACCOUNTS MADE UP TO
19/02/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B4 6GA
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6GA
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 |
|---|---|
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Claire Louise Tily (915452160) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
Credit Risk Overview
Want to learn more about HENDERSON BRETBY 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 BRETBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON BRETBY 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 Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 73 |
View Report |
|
Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 39 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
Born in Dec 1967 (age: 56) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1299 Past: 1722 |
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 |
|---|---|
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Claire Louise Tily (915452160) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 11/07/2024 | New Board Member Mark Griffiths (914668176) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 27/06/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 27/06/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 27/06/2024 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 20/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/06/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 14/03/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 30/10/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 03/10/2023 | New Board Member Claire Louise Tily (915452160) Appointed |
| 10/08/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 08/08/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 06/12/2019 | New Board Member Mark Griffiths (914668176) Appointed |
| 06/12/2019 | New Board Member Claire Louise Tily (915452160) Appointed |
| 06/12/2019 | New Board Member Julius Sparks (922794232) Appointed |
| 06/12/2019 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 06/12/2019 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 06/12/2019 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 09/02/2018 | Change in Reg. Office |
| 12/07/2017 | New Annual Return filed |
| 30/03/2017 | Michael Anthony Ussher (917487540) has left the board |
| 30/03/2017 | New Board Member Julius Sparks (922794232) Appointed |
| 06/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 19/07/2016 | HENDERSON ADMINISTRATION SERVICES LIMITED (907373731) has left the board |
| 07/01/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846201) has left the board |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 19/09/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 13/06/2014 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846201) Appointed |
| 11/04/2014 | HENDERSON SECRETARIAL SERVICES LIMITED (900611821) has left the board |
| 11/04/2014 | Change in Reg. Office |
| 05/08/2013 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 05/08/2013 | New Accounts filed |
| 05/08/2013 | Michael John Lawson Sales (915451451) has left the board |
| 23/07/2013 | New Annual Return filed |
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