Henley Business Brokers Limited. Head office in Manchester. Check Director.

Henley Business Brokers Limited, Manchester

Henley Business Brokers Limited is a private limited company. Located at C/O Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester M25 9JY, the above-mentioned 14 years old company was incorporated on 2009-09-17 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the business: Norman Y. (appointed on 02 February 2018).

About
Name: Henley Business Brokers Limited
Number: 07022407
Incorporation date: 2009-09-17
End of financial year: 31 December


Address:	C/o Chartwell Accountants, 47 Bury New Road Prestwich Manchester M25 9JY
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Norman Y.

30 June 2019

Nature of control:	75,01-100% shares

Kelvinloch Holdings Limited

2 February 2018 - 21 May 2019

Address	C/O Chartwell Accountants, 47 Bury New Road, Prestwich, Manchester, M25 9JY, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11133017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William L.

17 September 2016 - 2 February 2018

Nature of control:	75,01-100% shares

William L.

17 September 2017 - 2 February 2018

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

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	18,717	7,225	68,956	27,161	11,009	44,463	56,738	2,281	20,660	26,800	39,317	34,520
Fixed Assets	1,579	1,058	1,591	2,411	1,616	1,083	-	-	-	-	-	-
Number Shares Allotted	-	100	100	1	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	7,805	1,416	43,478	20,677	10,888	26,971	46,053	-15,622	571	26,722	36,922	33,448
Shareholder Funds	7,805	1,416	43,478	20,677	10,888	-	-	-	-	-	-	-
Tangible Fixed Assets	1,579	1,058	1,591	2,411	1,616	-	-	-	-	-	-	-

The deadline for Henley Business Brokers Limited confirmation statement filing is 2024-09-19. The latest one was sent on 2023-09-05. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Norman Y. who owns over 3/4 of shares. Kelvinloch Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bury New Road, Prestwich, M25 9JY Manchester. William L. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, January 2024 \| dissolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/12/08 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/05 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, May 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/09/08 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/09/13 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/09/17 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/04/23 filed on: 23rd, April 2020 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 3rd, March 2020 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2019/12/02. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/05/21 filed on: 3rd, December 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/17 filed on: 20th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/06/30 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 21st, February 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/09/17 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/02/02 filed on: 19th, February 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/02/02 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 253 High Street Henley-in-Arden Warwickshire B95 5BG on 2018/02/06 to C/O Chartwell Accountants, 47 Bury New Road Prestwich Manchester M25 9JY filed on: 6th, February 2018 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/02/02 filed on: 6th, February 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/02/02 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/02 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/02/02. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 8th, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/17 filed on: 17th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/09/17 filed on: 17th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/17 filed on: 17th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 26th, August 2016 \| accounts	Free Download (7 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015/09/17 filed on: 17th, November 2015 \| document replacement	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 7th, October 2015 \| accounts	Free Download (4 pages)
CH01	On 2015/09/18 director's details were changed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2014 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/17 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 18th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 11th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 17th, September 2010 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/02/28. Originally it was 2010/09/30 filed on: 21st, July 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2009 \| incorporation	Free Download (17 pages)

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