Henley Business Brokers Limited

Company Name	Henley Business Brokers Limited
Director	Norman Younger
Company Status	Active - Proposal to Strike off
Company Number	07022407
Category	Private Limited Company
Incorporation Date	17 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	02 February 2018(8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Chartwell Accountants, 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr William Cooper Leech
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	253 High Street Henley-In-Arden Warwickshire B95 5BG

Secretary Name	Mr Paul Woodcock
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Romilly Close Lichfield Staffordshire WS14 9XR

Director Name	Mrs Miriam Sophie Younger
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 December 2019(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 08 December 2023)
Role	Midwife
Country of Residence	England
Correspondence Address	C/O Chartwell Accountants, 47 Bury New Road Prestwich Manchester M25 9JY

Contact

Website	henleybusiness.com

Location

Registered Address	C/O Chartwell Accountants, 47 Bury New Road Prestwich Manchester M25 9JY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Shareholders

99 at £1	William Cooper Leech 99.00% Ordinary
1 at £1	William Cooper Leech 1.00% Ordinary A

Financials

Year	2014
Net Worth	£20,677
Cash	£9,161
Current Liabilities	£8,895

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
23 April 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 100 (3 pages)
3 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 December 2019	Appointment of Mrs Miriam Sophie Younger as a director on 2 December 2019 (2 pages)
3 December 2019	Cessation of Kelvinloch Holdings Limited as a person with significant control on 21 May 2019 (1 page)
20 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
18 September 2019	Notification of Norman Younger as a person with significant control on 30 June 2019 (2 pages)
21 February 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
20 March 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
19 February 2018	Termination of appointment of William Cooper Leech as a director on 2 February 2018 (1 page)
6 February 2018	Termination of appointment of Paul John Woodcock as a secretary on 2 February 2018 (1 page)
6 February 2018	Cessation of William Cooper Leech as a person with significant control on 2 February 2018 (1 page)
6 February 2018	Cessation of William Cooper Leech as a person with significant control on 2 February 2018 (1 page)
6 February 2018	Registered office address changed from 253 High Street Henley-in-Arden Warwickshire B95 5BG to C/O Chartwell Accountants, 47 Bury New Road Prestwich Manchester M25 9JY on 6 February 2018 (1 page)
6 February 2018	Notification of Kelvinloch Holdings Limited as a person with significant control on 2 February 2018 (2 pages)
5 February 2018	Appointment of Mr Norman Younger as a director on 2 February 2018 (2 pages)
8 December 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
8 December 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
17 October 2017	Unaudited abridged accounts made up to 28 February 2017 (6 pages)
17 October 2017	Unaudited abridged accounts made up to 28 February 2017 (6 pages)
17 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 September 2017	Notification of William Cooper Leech as a person with significant control on 17 September 2017 (2 pages)
17 September 2017	Notification of William Cooper Leech as a person with significant control on 17 September 2017 (2 pages)
17 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
26 August 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 17 September 2015 (20 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 17 September 2015 (20 pages)
7 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
18 September 2015	Director's details changed for Mr. William Cooper Leech on 18 September 2015 (2 pages)
18 September 2015	Director's details changed for Mr. William Cooper Leech on 18 September 2015 (2 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 Statement of capital on 2015-11-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015 (5 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 Statement of capital on 2015-11-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
22 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 March 2014	Resolutions RES13 ‐ Shares converted/payment dividends 07/03/2014 (1 page)
11 March 2014	Resolutions RES13 ‐ Shares converted/payment dividends 07/03/2014 (1 page)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
17 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
11 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 July 2010	Current accounting period extended from 30 September 2010 to 28 February 2011 (1 page)
21 July 2010	Current accounting period extended from 30 September 2010 to 28 February 2011 (1 page)
17 September 2009	Incorporation (17 pages)
17 September 2009	Incorporation (17 pages)

Henley Business Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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