The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bowie-britton, Simon Noel
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
    Mr Simon Noel Bowie-britton
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bowie-britton, Judy Marie
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
    Mrs Judy Marie Bowie-britton
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B B HENDERSON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
172,075 GBP2016-03-31
Fixed Assets
172,075 GBP2016-03-31
Cash at bank and in hand
97 GBP2016-03-31
2,000 GBP2015-03-31
Current Assets
97 GBP2016-03-31
2,000 GBP2015-03-31
Current liabilities
-173,313 GBP2016-03-31
Net Current Assets/Liabilities
-173,216 GBP2016-03-31
2,000 GBP2015-03-31
Total Assets Less Current Liabilities
-1,141 GBP2016-03-31
2,000 GBP2015-03-31
Non-current liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Provisions for liabilities and charges
0 GBP2016-03-31
0 GBP2015-03-31
Accruals and deferred income
0 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-1,141 GBP2016-03-31
2,000 GBP2015-03-31
Called-up share capital
2,040 GBP2016-03-31
2,000 GBP2015-03-31
Share premium account
0 GBP2016-03-31
0 GBP2015-03-31
Revaluation reserve
0 GBP2016-03-31
0 GBP2015-03-31
Other aggregate reserves
0 GBP2016-03-31
0 GBP2015-03-31
Retained earnings
-3,181 GBP2016-03-31
0 GBP2015-03-31
Shareholder's fund
-1,141 GBP2016-03-31
2,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2,000 GBP2016-03-31
2,000 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
20 shares2016-03-31
0 shares2015-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
20 GBP2016-03-31
0 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
20 shares2016-03-31
0 shares2015-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 3 ordinary share
20 GBP2016-03-31
0 GBP2015-03-31

  • B B HENDERSON LIMITED
    Info
    Registered number 08999817
    B12 Taylors Court Taylors Lane, Parkgate, Rotherham, South Yorkshire S62 6NU
    Private Limited Company incorporated on 2014-04-16 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.