B B HENDERSON LIMITED

B12 TAYLORS COURT TAYLORS LANE, PARKGATE, ROTHERHAM  S62 6NU
  • Active
  • Private Limited Company
  • Company No. 08999817
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

B B HENDERSON LIMITED was incorporated on Wednesday, April 16, 2014 as a Private Limited Company with registered address in ROTHERHAM. B B HENDERSON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 6 months and 24 days.

Name B B HENDERSON LIMITED
Company number 08999817
Company type Private Limited Company
Incorporation date 16 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address B12 TAYLORS COURT TAYLORS LANE
PARKGATE
ROTHERHAM
S62 6NU
Country Of Origin

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
Mrs Judy Marie Bowie-Britton Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Simon Noel Bowie-Britton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 31 March 2022
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

Total of Mortgages 17
Mortgages Outstanding 17
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
B B HENDERSON LIMITED 16 Apr 2014