HENLEY BUSINESS BROKERS LIMITED

C/O CHARTWELL ACCOUNTANTS, 47 BURY NEW ROAD, PRESTWICH, MANCHESTER  M25 9JY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07022407
  • Last Updated: 01 Mar 2024

Company Profile

HENLEY BUSINESS BROKERS LIMITED was incorporated on Thursday, September 17, 2009 as a Private Limited Company with registered address in MANCHESTER. HENLEY BUSINESS BROKERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 1 month and 27 days.

Name HENLEY BUSINESS BROKERS LIMITED
Company number 07022407
Company type Private Limited Company
Incorporation date 17 Sep 2009
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O CHARTWELL ACCOUNTANTS, 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
Country Of Origin ENGLAND

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
Mr Norman Younger Nationality: Scottish Dates: Sunday, June 30, 2019 - present
ownership of shares 75 to 100 percent
Kelvinloch Holdings Limited Bury New Road, Prestwich, M25 9JY Dates: Friday, February 2, 2018 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. William Cooper Leech Nationality: British Dates: Sunday, September 17, 2017 - Friday, February 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. William Cooper Leech Nationality: British Dates: Saturday, September 17, 2016 - Friday, February 2, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

No mortgages have been registered against HENLEY BUSINESS BROKERS LIMITED.

Previous Names

Name Change Date
HENLEY BUSINESS BROKERS LIMITED 17 Sep 2009