HENRY BOOT BIDDENHAM LIMITED
Active - Accounts Filed
General Information
NAME
HENRY BOOT BIDDENHAM LIMITED
COMPANY NUMBER
05901324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/08/2006
(18 years and 4 months old)
WEBSITE
www.henryboot.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2006
20/12/2006
HENRY BOOT 'G' LIMITED
SHEFFIELD
S1 2HS
Telephone: 01142555444
TPS: No
Banner Cross Hall
Ecclesall Road South
Sheffield
South Yorkshire
S11 9PD
Telephone: 2555444
Isaacs Building
4 Charles Street
SHEFFIELD
S1 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY BOOT PLC | Active - Accounts Filed | View Report |
| HENRY BOOT BIDDENHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENRY BOOT BIDDENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY BOOT BIDDENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY BOOT BIDDENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 54 Past: 602 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 48 Past: 5 |
View Report |
|
18/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2006 - Present (18 years and 4 months) 09/08/2006 - Present (18 years and 4 months) Born in Feb 1967 |
Resigned | Director |
Current: 61 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 03/06/2020 | John Trevor Sutcliffe (908118664) has left the board |
| 14/01/2020 | New Board Member Timothy Andrew Roberts (906398641) Appointed |
| 14/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 29/10/2018 | Russell Alan Deards (917873286) has left the board |
| 29/10/2018 | New Company Secretary Amy Louise Oakley (925182071) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Darren Louis Littlewood (920298905) Appointed |
| 06/01/2016 | Keran John Power (902209671) has left the board |
| 06/01/2016 | Edward James Boot (900756867) has left the board |
| 06/01/2016 | New Board Member Nicholas Joseph Duckworth (920388495) Appointed |
| 19/08/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 05/06/2013 | New Company Secretary Russell Alan Deards (917873286) Appointed |
| 05/06/2013 | Eleanor Sian Siriol Christmas (900756866) has left the board |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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