Breedy Henderson (legal Services) Limited. Head office in London. Check Director.

Breedy Henderson (legal Services) Limited, London

Breedy Henderson (Legal Services) Limited is a private limited company. Formerly, it was called Breedy Henderson Limited (changed on 2022-09-12). Situated at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB, the above-mentioned 22 years old business was incorporated on 2001-08-23 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in this company: Hugo H. (appointed on 13 June 2022), Rosalyn B. (appointed on 23 August 2001). Moving on to the secretaries (1 in total), we can name: Rosalyn B. (appointed on 23 August 2001).

About
Name: Breedy Henderson (legal Services) Limited
Number: 04276164
Incorporation date: 2001-08-23
End of financial year: 29 August


Address:	2nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street) London W1K 3NB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hugo H.

13 June 2022

Nature of control:	25-50% shares

Rosalyn B.

6 April 2016

Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	40,001	80,001	121,501	163,001	204,501	214,501
Shareholder Funds	31,292	62,812	95,532	128,252	160,962	161,387
Total Assets Less Current Liabilities	31,292	62,812	95,532	128,252	160,962	161,387

The date for Breedy Henderson (Legal Services) Limited confirmation statement filing is 2024-05-27. The most current confirmation statement was submitted on 2023-05-13. The due date for a subsequent statutory accounts filing is 29 May 2024. Previous accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Hugo H. that has 1/2 or less of shares. Rosalyn B. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 17th, June 2022 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from August 30, 2021 to August 29, 2021 filed on: 25th, May 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 1st, June 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from August 31, 2020 to August 30, 2020 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2019 filed on: 15th, May 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 3rd, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 31st, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 14th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 14, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 27, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 18th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 22nd, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 30th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 22nd, May 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to October 2, 2009 filed on: 2nd, October 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 1st, July 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, March 2009 \| incorporation	Free Download (12 pages)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 16th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to September 3, 2007 filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 3, 2007 filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to September 13, 2006 filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 13, 2006 filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to September 5, 2005 filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 5, 2005 filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2003 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to August 23, 2003 filed on: 23rd, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 23, 2003 filed on: 23rd, August 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to September 18, 2002 filed on: 18th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to September 18, 2002 filed on: 18th, September 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to September 18, 2002 (Secretary resigned;director resigned) annual return
NEWINC	Certificate of incorporation filed on: 23rd, August 2001 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2001 \| incorporation	Free Download (17 pages)

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