B & M HENDERSON LIMITED
ROOFING SUPPLIES GROUP LTD FIRST FLOOR, UNIT 8, ST GEORGES COURT, KIRKHAM PR4 2EF- Active
- Private Limited Company
- Company No. 01163054
- Last Updated: 01 Mar 2024
Company Profile
B & M HENDERSON LIMITED was incorporated on Thursday, March 14, 1974 as a Private Limited Company with registered address in KIRKHAM. B & M HENDERSON LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 50 years 11 months and 9 days.
| Name | B & M HENDERSON LIMITED |
|---|---|
| Company number | 01163054 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOFING SUPPLIES GROUP LTD FIRST FLOOR, UNIT 8 ST GEORGES COURT KIRKHAM PR4 2EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| North West Roofing Holdings Limited First Floor, Unit 8, St Georges Court, PR4 2EF |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Stuart Henderson Nationality: British |
Dates: Wednesday, September 14, 2016 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| B & M HENDERSON LIMITED | 14 Mar 1974 |