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Breedy Henderson (Legal Services) Limited

Breedy Henderson (Legal Services) Limited is an active company incorporated on 23 August 2001 with the registered office located in London, Greater London. Breedy Henderson (Legal Services) Limited was registered 24 years ago.
Status
Active
Active since 5 years ago
Company No
04276164
Private limited company
Age
24 years
Incorporated 23 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2025
Due by 29 May 2026 (7 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 7 Nov 2022 (2 years 11 months ago)
Previous address was 45 Upper Park Road London NW3 2UL
Telephone
02078638333
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Lawyer • British
Director • Doctor • British • Lives in England • Born in Jan 1965
Ms Rosalyn Antonia Breedy
PSC • British • Lives in England • Born in Sep 1967
Mr Hugo William Alexander Henderson
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fundlaunch International Limited
Rosalyn Antonia Breedy is a mutual person.
Active
TLC Ophthalmology LLP
Hugo William Alexander Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£36.85K
Increased by £36.85K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£261.96K
Increased by £38.92K (+17%)
Total Liabilities
-£39.81K
Decreased by £97.21K (-71%)
Net Assets
£222.15K
Increased by £136.13K (+158%)
Debt Ratio (%)
15%
Decreased by 46.24% (-75%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Hugo William Alexander Henderson (PSC) Appointed
3 Years Ago on 13 Jun 2022
Dr Hugo William Alexander Henderson Appointed
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 16 May 2024
Confirmation statement made on 13 May 2023 with updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 24 May 2023
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 7 November 2022
Submitted on 7 Nov 2022
Certificate of change of name
Submitted on 12 Sep 2022
Statement of capital following an allotment of shares on 11 September 2022
Submitted on 11 Sep 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 17 Jun 2022
Repayment History
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