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Brian Henson Ltd

Brian Henson Ltd is an active company incorporated on 2 January 2024 with the registered office located in London, Greater London. Brian Henson Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 25 days ago
Company No
15380794
Private limited company
Age
1 year 8 months
Incorporated 2 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
291456 Office Suite 29a, 3/F 23 Wharf Street
London
SE8 3GG
Address changed on 11 Aug 2025 (26 days ago)
Previous address was PO Box 4385 15380794 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in UK • Born in Sep 1979
Director • English • Lives in England • Born in Sep 1987
Director • English • Lives in England • Born in Nov 1979
Director • English • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shannon Gough, Dale Thomas Maxwell, and 1 more are mutual people.
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Yawek Ltd
Victoria Elizabeth Baker, Shannon Gough, and 1 more are mutual people.
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Symon.H Ltd
Shannon Gough, Dale Thomas Maxwell, and 1 more are mutual people.
Active
Gnanaruban Vimalathas Ltd
Victoria Elizabeth Baker, Shannon Gough, and 1 more are mutual people.
Active
Chenqiyiyi Trade Ltd
Victoria Elizabeth Baker, Shannon Gough, and 1 more are mutual people.
Active
Whcdkomnhg Limited
Victoria Elizabeth Baker, Shannon Gough, and 1 more are mutual people.
Active
Jeyaluxmy Ganeshathasan Ltd
Victoria Elizabeth Baker, Shannon Gough, and 1 more are mutual people.
Active
Yaghui Ltd
Victoria Elizabeth Baker, Shannon Gough, and 1 more are mutual people.
Active
Financials
Brian Henson Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Micro Accounts Submitted
3 Days Ago on 3 Sep 2025
Compulsory Strike-Off Discontinued
25 Days Ago on 12 Aug 2025
Registered Address Changed
26 Days Ago on 11 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Dale Thomas Maxwell Resigned
1 Year Ago on 17 Aug 2024
Shannon Gough Resigned
1 Year Ago on 17 Aug 2024
Shannon Gough Appointed
1 Year 8 Months Ago on 2 Jan 2024
Mr Dale Thomas Maxwell Appointed
1 Year 8 Months Ago on 2 Jan 2024
Miss Victoria Elizabeth Baker Appointed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 3 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Aug 2025
Registered office address changed from PO Box 4385 15380794 - Companies House Default Address Cardiff CF14 8LH to 291456 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 11 August 2025
Submitted on 11 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Submitted on 27 May 2025
Submitted on 27 May 2025
Submitted on 27 May 2025
Submitted on 27 May 2025
Submitted on 27 May 2025
Submitted on 27 May 2025
Repayment History
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