Henry Boot Biddenham Limited

General information

Name:

Henry Boot Biddenham Ltd

Office Address:

Banner Cross Hall Ecclesall Road South S11 9PD Sheffield

Number: 05901324

Incorporation date: 2006-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henry Boot Biddenham came into being in 2006 as a company enlisted under no 05901324, located at S11 9PD Sheffield at Banner Cross Hall. This company has been in business for eighteen years and its official status is active. The company known today as Henry Boot Biddenham Limited was known as Henry Boot 'g' until 2006/12/20 when the name was replaced. The company's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. Henry Boot Biddenham Ltd reported its latest accounts for the period up to 2022-12-31. The latest confirmation statement was released on 2023-08-09.

There seems to be a number of three directors managing the firm now, specifically Timothy R., Nicholas D. and Darren L. who have been executing the directors obligations since 2020/01/01. To find professional help with legal documentation, this particular firm has been utilizing the skillset of Amy S. as a secretary since the appointment on 2018/10/18.

  • Previous company's names
  • Henry Boot Biddenham Limited 2006-12-20
  • Henry Boot 'g' Limited 2006-08-09

Company staff

Timothy R.

Role: Director

Appointed: 01 January 2020

Latest update: 10 April 2024

Amy S.

Role: Secretary

Appointed: 18 October 2018

Latest update: 10 April 2024

Nicholas D.

Role: Director

Appointed: 01 January 2016

Latest update: 10 April 2024

Darren L.

Role: Director

Appointed: 01 January 2016

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Henry Boot Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 4 Charles Street, S1 2HS and was registered as a PSC under the reg no 160996.

Henry Boot Plc
Address: Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority Uk Law
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 160996
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Fri, 10th Nov 2023 secretary's details were changed (CH03)
filed on: 27th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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