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B & M HENDERSON LIMITED

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B & M HENDERSON LIMITED

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Key Data

Status

Active

Company No.

01163054

Incorporation date

14/03/1974

Size

Dormant

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

Registered address

Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire PR4 2EFCopy
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Latest events (Record since 14/03/1974)
dot icon28/10/2025
Accounts for a dormant company made up to 2025-05-31
View PDF (11 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon11/02/2025
Accounts for a dormant company made up to 2024-05-31
View PDF (11 pages)
dot icon04/10/2024
Change of details for North West Roofing Holdings Limited as a person with significant control on 2024-08-12
View PDF (2 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon01/02/2024
Registered office address changed from Unit 6 Progress Business Park Orders Lane Kirkham Preston PR4 2TZ England to Roofing Supplies Group Ltd First Floor, Unit 8 st Georges Court Kirkham Lancashire PR4 2EF on 2024-02-01
View PDF (1 pages)
dot icon01/02/2024
Director's details changed for Mr Stephen Charles Phillips on 2024-02-01
View PDF (2 pages)
dot icon01/02/2024
Director's details changed for Mr Matthew Joseph Roberts on 2024-02-01
View PDF (2 pages)
dot icon01/02/2024
Change of details for North West Roofing Holdings Limited as a person with significant control on 2024-02-01
View PDF (2 pages)
dot icon01/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (14 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-05-31
View PDF (13 pages)
dot icon11/10/2022
Director's details changed for Mr Matthew Joseph Roberts on 2022-10-11
View PDF (2 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-14 with updates
View PDF (5 pages)
dot icon07/07/2022
Appointment of Mr Matthew Joseph Roberts as a director on 2022-05-31
View PDF (2 pages)
dot icon06/07/2022
Cessation of Mark Stuart Henderson as a person with significant control on 2022-05-31
View PDF (1 pages)
dot icon06/07/2022
Notification of North West Roofing Holdings Limited as a person with significant control on 2022-05-31
View PDF (2 pages)
dot icon06/07/2022
Registered office address changed from Jockey Street Building Off Accrington Road Burnley Lancashire BB11 5BD to Unit 6 Progress Business Park Orders Lane Kirkham Preston PR4 2TZ on 2022-07-06
View PDF (1 pages)
dot icon06/07/2022
Termination of appointment of Mark Stuart Henderson as a director on 2022-05-31
View PDF (1 pages)
dot icon06/07/2022
Termination of appointment of Mark Stuart Henderson as a secretary on 2022-05-31
View PDF (1 pages)
dot icon06/07/2022
Appointment of Mr Stephen Charles Phillips as a director on 2022-05-31
View PDF (2 pages)
dot icon23/06/2022
Previous accounting period extended from 2022-03-31 to 2022-05-31
View PDF (1 pages)
dot icon07/04/2022
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon07/04/2022
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon21/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon16/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon06/01/2020
Amended total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (5 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon13/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon30/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2013
Appointment of Mr Mark Stuart Henderson as a secretary
View PDF (2 pages)
dot icon11/10/2013
Director's details changed for Mr Mark Stuart Henderson on 2013-06-26
View PDF (2 pages)
dot icon11/10/2013
Termination of appointment of Karen Henderson as a secretary
View PDF (1 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon27/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon29/11/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Director's details changed for Mr Mark Stuart Henderson on 2011-10-25
View PDF (2 pages)
dot icon29/11/2011
Secretary's details changed for Mrs Karen Henderson on 2011-10-25
View PDF (2 pages)
dot icon29/11/2011
Director's details changed for Mr Mark Stuart Henderson on 2011-10-25
View PDF (2 pages)
dot icon29/11/2011
Secretary's details changed for Mrs Karen Henderson on 2011-10-25
View PDF (2 pages)
dot icon23/11/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon01/12/2009
Annual return made up to 2009-09-14 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2009
Return made up to 14/09/08; full list of members
View PDF (10 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon30/06/2008
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon30/06/2008
Resolutions
View PDF (1 pages)
dot icon26/06/2008
Secretary appointed karen lesley henderson
View PDF (2 pages)
dot icon26/06/2008
Appointment terminated secretary brian henderson
View PDF (1 pages)
dot icon15/10/2007
Return made up to 14/09/07; no change of members
View PDF (6 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon04/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (9 pages)
dot icon11/10/2006
Return made up to 14/09/06; full list of members
View PDF (6 pages)
dot icon20/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon07/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/09/2005
Return made up to 14/09/05; full list of members
View PDF (6 pages)
dot icon23/07/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/10/2004
Return made up to 14/09/04; full list of members
View PDF (6 pages)
dot icon06/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (17 pages)
dot icon09/10/2003
Return made up to 14/09/03; full list of members
View PDF (6 pages)
dot icon11/08/2003
Total exemption full accounts made up to 2003-03-31
View PDF (15 pages)
dot icon17/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (18 pages)
dot icon12/12/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/12/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/12/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/12/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/12/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/10/2002
Return made up to 14/09/02; full list of members
View PDF (6 pages)
dot icon05/12/2001
Full accounts made up to 2001-03-31
View PDF (17 pages)
dot icon16/10/2001
Return made up to 14/09/01; full list of members
View PDF (6 pages)
dot icon09/01/2001
Return made up to 14/09/00; full list of members
View PDF (7 pages)
dot icon20/11/2000
Full accounts made up to 2000-03-31
View PDF (17 pages)
dot icon04/01/2000
Full accounts made up to 1999-03-31
View PDF (18 pages)
dot icon03/11/1999
Return made up to 14/09/99; no change of members
View PDF (4 pages)
dot icon31/10/1998
Return made up to 14/09/98; change of members
View PDF (6 pages)
dot icon24/09/1998
Full accounts made up to 1998-03-31
View PDF (16 pages)
dot icon29/09/1997
Full accounts made up to 1997-03-31
View PDF (16 pages)
dot icon19/09/1997
Return made up to 14/09/97; full list of members
View PDF (6 pages)
dot icon26/11/1996
Return made up to 31/08/96; full list of members
View PDF (6 pages)
dot icon31/10/1996
Full accounts made up to 1996-03-31
View PDF (17 pages)
dot icon10/11/1995
Return made up to 14/09/95; no change of members
View PDF (4 pages)
dot icon19/10/1995
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon19/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon26/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon15/12/1993
Return made up to 14/09/93; full list of members
View PDF (5 pages)
dot icon09/11/1993
Director resigned
View PDF (2 pages)
dot icon03/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon03/12/1992
Return made up to 14/09/92; no change of members
View PDF (0 pages)
dot icon21/01/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon08/10/1991
Return made up to 14/09/91; full list of members
View PDF (5 pages)
dot icon01/10/1990
Return made up to 14/09/90; full list of members
View PDF (4 pages)
dot icon01/10/1990
Accounts for a small company made up to 1990-03-31
View PDF (7 pages)
dot icon04/04/1990
New director appointed
View PDF (2 pages)
dot icon19/10/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon19/10/1989
Return made up to 06/09/89; full list of members
View PDF (4 pages)
dot icon21/09/1988
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon21/09/1988
Return made up to 20/06/88; full list of members
View PDF (4 pages)
dot icon02/09/1987
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon02/09/1987
Return made up to 27/07/87; full list of members
View PDF (4 pages)
dot icon18/07/1986
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon18/07/1986
Return made up to 30/06/86; full list of members
View PDF (6 pages)
dot icon18/07/1986
Registered office changed on 18/07/86 from: 2 allendale street rosegrove burnley lancashire
View PDF (0 pages)
dot icon06/08/1983
Accounts made up to 1983-03-31
View PDF (8 pages)
dot icon27/11/1982
Accounts made up to 1982-03-31
View PDF (7 pages)
dot icon14/03/1974
Incorporation
View PDF (16 pages)
dot icon14/03/1974
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
83.37K
-
0.00
15.92K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Stephen Charles
Director
31/05/2022 - Present
15
Roberts, Matthew Joseph
Director
31/05/2022 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B & M HENDERSON LIMITED

B & M HENDERSON LIMITED is an(a) Active company incorporated on 14/03/1974 with the registered office located at Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire PR4 2EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & M HENDERSON LIMITED?

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B & M HENDERSON LIMITED is currently Active. It was registered on 14/03/1974 .

Where is B & M HENDERSON LIMITED located?

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B & M HENDERSON LIMITED is registered at Roofing Supplies Group Ltd First Floor, Unit 8, St Georges Court, Kirkham, Lancashire PR4 2EF.

What does B & M HENDERSON LIMITED do?

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B & M HENDERSON LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for B & M HENDERSON LIMITED?

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The latest filing was on 28/10/2025: Accounts for a dormant company made up to 2025-05-31.