Henderson & De Bruijn Limited in London

Henderson & De Bruijn Limited

Founded in 2007, Henderson & De Bruijn, classified under reg no. 06152823 is an active company. Currently registered at 15 Undercliff Road SE13 7TU, the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Victor G. and Els V.. In addition one secretary - Els V. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Henderson & De Bruijn Limited Address / Contact

Office Address	15 Undercliff Road
Office Address2	London
Town
Post code	SE13 7TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06152823
Date of Incorporation	Mon, 12th Mar 2007
Industry	Financial management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Victor G.

Position: Director

Appointed: 12 March 2007

Els V.

Position: Secretary

Appointed: 12 March 2007

Els V.

Position: Director

Appointed: 12 March 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Red Box Services Llc from Cheyenne, United States. The abovementioned PSC is classified as "a limited liability company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Red Box Services Llc

1912 1912 Capitol Avenue, Cheyenne, Wyoming, 82003, United States

Legal authority	Us Law
Legal form	Limited Liability Company
Country registered	Wyoming
Place registered	Wyoming, Usa
Registration number	N/A
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10 339	6 609

Balance Sheet
Current Assets	63 528	48 227	42 705	43 651	15 756	15 756	15 756	15 756
Net Assets Liabilities		6 609	20 703	16 682	16 682	16 682	16 682	16 682
Net Assets Liabilities Including Pension Asset Liability	10 339	6 609

Reserves/Capital
Shareholder Funds	10 339	6 609

Other
Average Number Employees During Period				2	2	2	2	2
Creditors		41 618	22 002	27 895
Fixed Assets				926	926	926	926	926
Net Current Assets Liabilities	10 339	6 609	20 703	15 756	15 756	15 756	15 756	15 756
Total Assets Less Current Liabilities	10 339	6 609	20 703	16 682	16 682	16 682	16 682	16 682
Creditors Due Within One Year	53 189	41 618

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/12 filed on: 12th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/12 filed on: 12th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/12 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/12 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/12 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/12 filed on: 25th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/12 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 2nd, November 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (18 pages)
CH01	On 2015/03/22 director's details were changed filed on: 23rd, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/12 filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/12 filed on: 6th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/12 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/12 filed on: 14th, March 2011	annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2011	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 6th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/12 filed on: 9th, May 2010	annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, April 2010	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 12th, April 2010	accounts	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, January 2010	gazette	Free Download (1 page)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, January 2009	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 22nd, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/24 with complete member list filed on: 24th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 13/03/07 from: 15 undercliff road london SE4 1QB filed on: 13th, March 2007	address	Free Download (1 page)
287	Registered office changed on 13/03/07 from: 15 undercliff road london SE4 1QB filed on: 13th, March 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, March 2007	incorporation	Free Download (12 pages)