HENLEY BIOMASS LIMITED
Company is dissolved
General Information
NAME
HENLEY BIOMASS LIMITED
COMPANY NUMBER
09376545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/01/2015
(9 years and 10 months old)
WEBSITE
www.henleybiomass.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8EA
Bennett Brooks & Co Ltd
Suite 345
London
London W1W 8EA
W1W 8EA
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 |
|---|---|
| 01/07/2024 | New Board Member Stephen Michael Lindsay (916005067) Appointed |
| 20/06/2023 | New Board Member Stephen Michael Lindsay (916005067) Appointed |
| 29/12/2022 | New Board Member Stephen Michael Lindsay (916005067) Appointed |
Credit Risk Overview
Want to learn more about HENLEY BIOMASS 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 HENLEY BIOMASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY BIOMASS 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 Jul 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1987 |
Resigned | Director |
Current: 4 Past: 59 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 01/07/2024 | New Board Member Stephen Michael Lindsay (916005067) Appointed |
| 20/06/2023 | New Board Member Stephen Michael Lindsay (916005067) Appointed |
| 29/12/2022 | New Board Member Stephen Michael Lindsay (916005067) Appointed |
| 03/11/2022 | New Board Member Stephen Michael Lindsay (916005067) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Stephen Michael Lindsay (916005067) Appointed |
| 29/01/2021 | Change in Reg. Office |
| 27/10/2020 | New Accounts filed |
| 19/10/2020 | James Edward Spencer Brooke (926202742) has left the board |
| 04/05/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 07/11/2019 | Anthony Patrick Wehby (917538325) has left the board |
| 28/10/2019 | New Board Member James Edward Spencer Brooke (926202742) Appointed |
| 04/10/2019 | EARTHWORM CAPITAL NOMINEES LIMITED (926276780) has left the board |
| 04/10/2019 | New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926256966) Appointed |
| 27/09/2019 | New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926276780) Appointed |
| 27/09/2019 | EARTHWORM NOMINEES LIMITED (926241691) has left the board |
| 25/09/2019 | EARTHWORM NOMINEES LIMITED (926241942) has left the board |
| 25/09/2019 | New Board Member EARTHWORM NOMINEES LIMITED (926241691) Appointed |
| 18/09/2019 | New Board Member EARTHWORM NOMINEES LIMITED (926241942) Appointed |
| 18/09/2019 | EW CAP LIMITED (925456248) has left the board |
| 29/08/2019 | Change in Reg. Office |
| 13/02/2019 | EW CAP LIMITED (925464651) has left the board |
| 13/02/2019 | New Board Member EW CAP LIMITED (925456248) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 29/01/2019 | Michael David Ian Capewell (915859429) has left the board |
| 29/01/2019 | New Board Member EW CAP LIMITED (925464651) Appointed |
| 17/07/2018 | Change in Reg. Office |
| 12/02/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 08/05/2017 | Benjamin Richard Prior (921571163) has left the board |
| 10/04/2017 | James Mackenzie Kater (919387614) has left the board |
| 10/04/2017 | New Board Member Anthony Patrick Wehby (917538325) Appointed |
| 14/03/2017 | Michael David Ian Capewell (922642927) has left the board |
| 14/03/2017 | New Board Member Michael David Ian Capewell (915859429) Appointed |
| 13/03/2017 | New Board Member Michael David Ian Capewell (922642927) Appointed |
| 20/02/2017 | New Board Member Benjamin Richard Prior (921571163) Appointed |
| 18/02/2017 | New Annual Return filed |
| 04/02/2017 | New Annual Return filed |
| 18/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 16/09/2016 | Change in Reg. Office |
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