co
Corporate
Observer
Homepage
Data
Great Britain
Company
BREEDY HENDERSON (LEGAL SERVICES) LIMITED

BREEDY HENDERSON (LEGAL SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREEDY HENDERSON (LEGAL SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04276164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREEDY HENDERSON (LEGAL SERVICES) LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is BREEDY HENDERSON (LEGAL SERVICES) LIMITED located?

    Registered Office Address
    2nd Floor Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BREEDY HENDERSON (LEGAL SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BREEDY HENDERSON LIMITEDMar 09, 2009Mar 09, 2009
    BREEDY CONSULTING LIMITEDAug 23, 2001Aug 23, 2001

    What are the latest accounts for BREEDY HENDERSON (LEGAL SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BREEDY HENDERSON (LEGAL SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for BREEDY HENDERSON (LEGAL SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on May 13, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on May 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    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 Nov 07, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed breedy henderson LIMITED\certificate issued on 12/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2022

    		RES15

    Statement of capital following an allotment of shares on Sep 11, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Notification of Hugo William Alexander Henderson as a person with significant control on Jun 13, 2022

    		2 pagesPSC01

    Appointment of Dr Hugo William Alexander Henderson as a director on Jun 13, 2022

    		2 pagesAP01

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 30, 2021 to Aug 29, 2021

    		1 pagesAA01

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BREEDY HENDERSON (LEGAL SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEDY, Rosalyn Antonia
    45 Upper Park Road
    NW3 2UL London
    		Secretary
    45 Upper Park Road
    NW3 2UL London
    		BritishLawyer95729570002
    BREEDY, Rosalyn Antonia
    45 Upper Park Road
    NW3 2UL London
    		Director
    45 Upper Park Road
    NW3 2UL London
    		EnglandBritishLawyer95729570002
    HENDERSON, Hugo William Alexander, Dr
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Director
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		EnglandBritishDoctor78106030002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HENDERSON, Hugo William Alexander, Dr
    45 Upper Park Road
    NW3 2UL London
    		Director
    45 Upper Park Road
    NW3 2UL London
    		EnglandBritishDoctor78106030002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREEDY HENDERSON (LEGAL SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Hugo William Alexander Henderson
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Jun 13, 2022
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Rosalyn Antonia Breedy
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0