Founded in 2014, B B Henderson, classified under reg no. 08999817 is an active company. Currently registered at B12 Taylors Court Taylors Lane S62 6NU, Rotherham the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Judy B., Simon B.. Of them, Judy B., Simon B. have been with the company the longest, being appointed on 16 April 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | B12 Taylors Court Taylors Lane |
| Office Address2 | Parkgate |
| Town | Rotherham |
| Post code | S62 6NU |
| Country of origin | United Kingdom |
| Registration Number | 08999817 |
| Date of Incorporation | Wed, 16th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 16 April 2014
Position: Director
Appointed: 16 April 2014
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Judy B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.
Judy B.
| Notified on | 6 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simon B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 2 000 | -1 141 |
| Balance Sheet | ||
| Cash Bank In Hand | 2 000 | 97 |
| Current Assets | 2 000 | 97 |
| Net Assets Liabilities Including Pension Asset Liability | 2 000 | -1 141 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 000 | 2 040 |
| Profit Loss Account Reserve | -3 181 | |
| Shareholder Funds | 2 000 | -1 141 |
| Other | ||
| Creditors Due Within One Year | 173 313 | |
| Fixed Assets | 172 075 | |
| Investments Fixed Assets | 172 075 | |
| Net Current Assets Liabilities | 2 000 | -173 216 |
| Number Shares Allotted | 2 000 | 20 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 000 | 20 |
| Total Assets Less Current Liabilities | 2 000 | -1 141 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, March 2024 |
accounts | Free Download (8 pages) |
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