Henley Retail BS Limited

Active16313046 Private limited company
Incorporated
13 March 2025 (1 year)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Dormant
Region
West Midlands
Address
Sterling Accounting Services Ltd Holbrook Lane
Bridge House 9-13
Coventry
CV6 4AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
British
Born March 1987 (39)
Director · Appointed 27 November 2025
British
Born May 1987 (39)
Officer history (1 former)
27 November 2025
Appointed Amin, Rakesh as Director
27 November 2025
Appointed Patel, Sagar Vishnubhai as Director
27 November 2025
Resigned Trivedi, Vishvgit Kumar as Director
13 March 2025
Appointed Trivedi, Vishvgit Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12719946
Former controllers (1)
27 November 2025
Ceased Vishvgit Kumar Trivedi — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Henley Retail As Limited Owns 25–50% of shares
Henley Retail Ascot Limited Owns 75–100% of shares
Henley Retail BS Limited This company Owns 75–100% of shares
Henley Retail Car Limited Owns 75–100% of shares
Henley Retail CD Limited Owns 25–50% of shares
Henley Retail Chel Limited Owns 75–100% of shares
Henley Retail DL Limited Owns 75–100% of shares
Henley Retail DT Limited Owns 25–50% of shares
Henley Retail FH Limited Owns 75–100% of shares
Henley Retail Fis Limited Owns 75–100% of shares
Henley Retail Fle Limited Owns 75–100% of shares
Henley Retail GC Limited Owns 75–100% of shares
Henley Retail Hey Limited Owns 75–100% of shares
Henley Retail HH Limited Owns 25–50% of shares
Henley Retail KD Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Accounts for a dormant company31 March 2026

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