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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 Cardiff, South Glamorgan. Brian Henson Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
15380794
Private limited company
Age
1 year 9 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 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 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 remaining)
Address
4385
15380794 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 23 Oct 2025 (3 days ago)
Previous address was
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 Apr 1968
Director • English • Lives in England • Born in Sep 1987
Director • English • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Victoria Elizabeth Baker, Shannon Gough, and 1 more are mutual people.
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Chenqiyiyi Trade Ltd
Victoria Elizabeth Baker, Shannon Gough, and 1 more are mutual people.
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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.
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Yaghui Ltd
Victoria Elizabeth Baker, Shannon Gough, and 1 more are mutual people.
Active
Terra Nova Distributors Limited
Victoria Elizabeth Baker, Shannon Gough, and 1 more are mutual people.
Active
4ever Cheaper Limited
Victoria Elizabeth Baker, Shannon Gough, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Incorporated
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Submitted on 23 Oct 2025
Information not on the register a notification of the appointment of a director was removed on 01/10/2025 as it is no longer considered to form part of the register
Submitted on 1 Oct 2025
Information not on the register a notification of the termination of an appointment of a director was removed on 01/10/2025 as it is no longer considered to form part of the register
Submitted on 1 Oct 2025
Information not on the register a notification of the appointment of a director was removed on 01/10/2025 as it is no longer considered to form part of the register
Submitted on 1 Oct 2025
Information not on the register a notification of the termination of an appointment of a director was removed on 01/10/2025 as it is no longer considered to form part of the register
Submitted on 1 Oct 2025
Information not on the register a notification of the appointment of a director was removed on 01/10/2025 as it is no longer considered to form part of the register
Submitted on 1 Oct 2025
Information not on the register a notification of the termination of an appointment of a director was removed on 01/10/2025 as it is no longer considered to form part of the register
Submitted on 1 Oct 2025
Information not on the register a notification of the appointment of a director was removed on 01/10/2025 as it is no longer considered to form part of the register
Submitted on 1 Oct 2025
Information not on the register a notification of the appointment of a director was removed on 01/10/2025 as it is no longer considered to form part of the register
Submitted on 1 Oct 2025
Information not on the register a notification of the appointment of a director was removed on 01/10/2025 as it is no longer considered to form part of the register
Submitted on 1 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year