B B Henderson Limited

Active08999817 Private limited company
Incorporated
16 April 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Judy Marie Bowie-Britton
Simon Noel Bowie-Britton
Owned by
Judy Marie Bowie-Britton
Simon Noel Bowie-Britton
Accounts type
Total exemption full
Region
Yorkshire
Address
B12 Taylors Court Taylors Lane
Parkgate
Rotherham
S62 6NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
19
Outstanding
19
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bowie-Britton, Judy Marie
Director · Appointed 16 April 2014
British
Born January 1972 (54)
Bowie-Britton, Simon Noel
Director · Appointed 16 April 2014
British
Born July 1972 (54)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Judy Marie Bowie-Britton
Individual · Notified 6 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Simon Noel Bowie-Britton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Registration of a charge
27 April 2026Confirmation statement with no updates12 April 2026
30 December 2025Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with no updates12 April 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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