Breedy Henderson (Legal Services) Limited

Company Name	Breedy Henderson (Legal Services) Limited
Directors	Rosalyn Antonia Breedy and Hugo William Alexander Henderson
Company Status	Active
Company Number	04276164
Category	Private Limited Company
Incorporation Date	23 August 2001(22 years, 8 months ago)
Previous Names	Breedy Consulting Limited and Breedy Henderson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Rosalyn Antonia Breedy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 August 2001(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	45 Upper Park Road London NW3 2UL

Secretary Name	Ms Rosalyn Antonia Breedy
Nationality	British
Status	Current
Appointed	23 August 2001(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	45 Upper Park Road London NW3 2UL

Director Name	Dr Hugo William Alexander Henderson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	45 Upper Park Road London NW3 2UL

Director Name	Dr Hugo William Alexander Henderson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	45 Upper Park Road London NW3 2UL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.breedyhenderson.com
Telephone	020 72682260
Telephone region	London

Location

Registered Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Rosalyn Breedy 100.00% Ordinary

Financials

Year	2014
Net Worth	£160,962
Current Liabilities	£43,539

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	29 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (4 weeks, 1 day from now)

Filing History

24 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
24 May 2023	Confirmation statement made on 13 May 2023 with updates (4 pages)
7 November 2022	Registered office address changed from 45 Upper Park Road London NW3 2UL to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 7 November 2022 (1 page)
12 September 2022	Company name changed breedy henderson LIMITED\certificate issued on 12/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-11 (3 pages)
11 September 2022	Statement of capital following an allotment of shares on 11 September 2022 GBP 100 (3 pages)
17 June 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
13 June 2022	Notification of Hugo William Alexander Henderson as a person with significant control on 13 June 2022 (2 pages)
13 June 2022	Appointment of Dr Hugo William Alexander Henderson as a director on 13 June 2022 (2 pages)
27 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
25 May 2022	Previous accounting period shortened from 30 August 2021 to 29 August 2021 (1 page)
18 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
28 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
15 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
14 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
25 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
8 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1 (4 pages)
31 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 1 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 1 (4 pages)
14 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 1 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (4 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
30 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Rosalyn Antonia Breedy on 23 August 2010 (2 pages)
1 September 2010	Director's details changed for Rosalyn Antonia Breedy on 23 August 2010 (2 pages)
22 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
22 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 October 2009	Return made up to 23/08/09; full list of members (3 pages)
2 October 2009	Return made up to 23/08/09; full list of members (3 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 March 2009	Memorandum and Articles of Association (12 pages)
9 March 2009	Memorandum and Articles of Association (12 pages)
9 March 2009	Appointment terminated director hugo henderson (1 page)
9 March 2009	Appointment terminated director hugo henderson (1 page)
5 March 2009	Company name changed breedy consulting LIMITED\certificate issued on 09/03/09 (2 pages)
5 March 2009	Company name changed breedy consulting LIMITED\certificate issued on 09/03/09 (2 pages)
26 August 2008	Return made up to 23/08/08; full list of members (3 pages)
26 August 2008	Return made up to 23/08/08; full list of members (3 pages)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 September 2007	Registered office changed on 03/09/07 from: flat 2 14 the chase london SW4 0NH (1 page)
3 September 2007	Location of register of members (1 page)
3 September 2007	Return made up to 23/08/07; full list of members (2 pages)
3 September 2007	Location of debenture register (1 page)
3 September 2007	Location of register of members (1 page)
3 September 2007	Location of debenture register (1 page)
3 September 2007	Registered office changed on 03/09/07 from: flat 2 14 the chase london SW4 0NH (1 page)
3 September 2007	Return made up to 23/08/07; full list of members (2 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
27 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
13 September 2006	Return made up to 23/08/06; full list of members (2 pages)
13 September 2006	Return made up to 23/08/06; full list of members (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
16 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Return made up to 23/08/05; full list of members (2 pages)
5 September 2005	Return made up to 23/08/05; full list of members (2 pages)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
31 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 September 2004	Return made up to 23/08/04; full list of members (7 pages)
2 September 2004	Return made up to 23/08/04; full list of members (7 pages)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 August 2003	Return made up to 23/08/03; full list of members (7 pages)
23 August 2003	Return made up to 23/08/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
25 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
18 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
23 August 2001	Incorporation (17 pages)
23 August 2001	Incorporation (17 pages)

Breedy Henderson (Legal Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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