• UK
  • HENLEY BIOMASS LIMITED - Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom

Company Information

Company registration number
09376545
Company Status
LIVE
Country
United Kingdom
Registered Address
Bennett Brooks & Co Ltd Suite 345
50 Eastcastle Street
London
London
W1W 8EA
United Kingdom
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, W1W 8EA, United Kingdom UK

Management

Managing Directors
LINDSAY, Stephen Michael

Company Details

Type of Business
ltd
Incorporated
2015-01-06
Age Of Company
2015-01-06 9 years
SIC/NACE
43290

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Annual Return
Due Date: 2022-02-15
Last Date: 2021-02-01

HENLEY BIOMASS LIMITED Company Description

HENLEY BIOMASS LIMITED is a ltd registered in United Kingdom with the Company reg no 09376545. Its current trading status is "live". It was registered 2015-01-06. It has declared SIC or NACE codes as "43290". It has 1 director The latest accounts are filed up to 2020-01-31.It can be contacted at Bennett Brooks & Co Ltd Suite 345 .
More information

Get HENLEY BIOMASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henley Biomass Limited - Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United Kingdom

2015-01-06 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-director-company-with-change-date (2021-04-01) - CH02

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  • termination-director-company-with-name-termination-date (2021-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-27) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01

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  • change-person-director-company-with-change-date (2021-03-29) - CH01

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-10-22) - AA

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  • termination-director-company-with-name-termination-date (2020-10-15) - TM01

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  • change-account-reference-date-company-previous-shortened (2020-08-19) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2020-04-28) - AA

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-01-28) - AA01

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  • appoint-corporate-director-company-with-name-date (2019-09-16) - AP02

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  • appoint-corporate-director-company-with-name-date (2019-01-25) - AP02

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  • termination-director-company-with-name-termination-date (2019-01-25) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA

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  • confirmation-statement-with-updates (2019-02-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01

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  • change-corporate-director-company-with-change-date (2019-08-27) - CH02

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  • termination-director-company-with-name-termination-date (2019-09-16) - TM01

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  • termination-director-company-with-name-termination-date (2019-09-25) - TM01

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  • appoint-corporate-director-company-with-name-date (2019-09-25) - AP02

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  • appoint-person-director-company-with-name-date (2019-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-05) - TM01

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  • change-person-director-company-with-change-date (2019-12-02) - CH01

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  • capital-allotment-shares (2018-03-09) - SH01

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  • mortgage-satisfy-charge-full (2018-11-02) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-13) - AD01

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  • capital-cancellation-shares (2018-06-08) - SH06

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  • capital-return-purchase-own-shares (2018-06-08) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • confirmation-statement-with-updates (2018-02-07) - CS01

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  • capital-allotment-shares (2017-11-17) - SH01

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  • second-filing-capital-allotment-shares (2017-10-19) - RP04SH01

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  • resolution (2017-10-13) - RESOLUTIONS

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  • capital-allotment-shares (2017-01-26) - SH01

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  • capital-allotment-shares (2017-01-13) - SH01

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • capital-allotment-shares (2017-03-28) - SH01

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  • capital-allotment-shares (2017-04-05) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-09) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • second-filing-capital-allotment-shares (2017-06-01) - RP04SH01

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  • capital-allotment-shares (2017-06-12) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-25) - MR01

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  • capital-allotment-shares (2017-08-31) - SH01

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  • capital-allotment-shares (2017-10-12) - SH01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • capital-allotment-shares (2016-08-25) - SH01

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  • resolution (2016-06-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • change-account-reference-date-company-previous-extended (2016-09-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01

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  • capital-alter-shares-subdivision (2016-06-01) - SH02

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  • incorporation-company (2015-01-06) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01

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