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Home > England & Wales Companies > HENLEAZE BUSINESS CENTRE LIMITED
Company Information for

HENLEAZE BUSINESS CENTRE LIMITED

2 GLOUCESTER ROAD NORTH, BRISTOL, BS7 0SF,
Company Registration Number
06419036
Private Limited Company
Active

Company Overview

About Henleaze Business Centre Ltd
HENLEAZE BUSINESS CENTRE LIMITED was founded on 2007-11-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Henleaze Business Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENLEAZE BUSINESS CENTRE LIMITED
 
Legal Registered Office
2 GLOUCESTER ROAD NORTH
BRISTOL
BS7 0SF
Other companies in BS3
 
Filing Information
Company Number 06419036
Company ID Number 06419036
Date formed 2007-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924125644  
Last Datalog update: 2023-12-05 17:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEAZE BUSINESS CENTRE LIMITED
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Company Officers of HENLEAZE BUSINESS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ANITA HEAD
 Company Secretary 2007-11-06
JACK WILLIAM HEAD
 Director 2009-11-01
REBECCA ANITA HEAD
 Director 2007-11-06
ROBERT WILLIAM HEAD
 Director 2007-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ANITA HEAD DEUX TETE BUILDING CONSULTANCY LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Active - Proposal to Strike off
JACK WILLIAM HEAD THE LOCAL ONLINE ESTATE AGENCY LTD Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
ROBERT WILLIAM HEAD BOARDWALK PROPERTY COMPANY LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
ROBERT WILLIAM HEAD VIRTUALLY THERE OFFICES LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
ROBERT WILLIAM HEAD THE LETTING GAME LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
ROBERT WILLIAM HEAD DEUX TETE BUILDING CONSULTANCY LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10Change of details for Mr Robert William Head as a person with significant control on 2023-06-01
2024-05-09CESSATION OF REBECCA ANITA HEAD AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES
2023-07-21Sub-division of shares on 2023-06-01
2023-07-11Change of details for Mr Robert William Head as a person with significant control on 2023-06-01
2023-07-10Termination of appointment of Rebecca Anita Head on 2023-06-01
2023-07-10APPOINTMENT TERMINATED, DIRECTOR REBECCA ANITA HEAD
2023-07-10CESSATION OF REBECCA ANITA HEAD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-10Change of details for Mr Robert William Head as a person with significant control on 2023-06-01
2023-07-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANITA HEAD
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JACK WILLIAM HEAD
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-13PSC04Change of details for Mrs Rebecca Anita Head as a person with significant control on 2019-11-11
2019-11-13CH01Director's details changed for Mr Robert William Head on 2019-11-11
2019-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA ANITA HEAD on 2019-11-11
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Unit 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-15AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-01AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-06AA01Current accounting period extended from 30/11/13 TO 31/03/14
2013-05-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0106/11/11 ANNUAL RETURN FULL LIST
2011-09-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0106/11/10 ANNUAL RETURN FULL LIST
2010-08-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0106/11/09 ANNUAL RETURN FULL LIST
2009-12-01AP01DIRECTOR APPOINTED MR JACK WILLIAM HEAD
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HEAD / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANITA HEAD / 01/11/2009
2009-06-25AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-27287Registered office changed on 27/05/2009 from the conifers, filton road hambrook bristol BS16 1QG
2008-11-21363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2007-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to HENLEAZE BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEAZE BUSINESS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEAZE BUSINESS CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLEAZE BUSINESS CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 2
Called Up Share Capital 2011-11-30 £ 2
Cash Bank In Hand 2012-11-30 £ 19,664
Cash Bank In Hand 2011-11-30 £ 3,505
Current Assets 2012-11-30 £ 25,469
Current Assets 2011-11-30 £ 26,247
Debtors 2012-11-30 £ 5,805
Debtors 2011-11-30 £ 22,742
Fixed Assets 2012-11-30 £ 3,775
Fixed Assets 2011-11-30 £ 7,751
Shareholder Funds 2012-11-30 £ -9,684
Shareholder Funds 2011-11-30 £ -3,170
Tangible Fixed Assets 2012-11-30 £ 3,775
Tangible Fixed Assets 2011-11-30 £ 7,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENLEAZE BUSINESS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEAZE BUSINESS CENTRE LIMITED
Trademarks
We have not found any records of HENLEAZE BUSINESS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEAZE BUSINESS CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as HENLEAZE BUSINESS CENTRE LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where HENLEAZE BUSINESS CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEAZE BUSINESS CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEAZE BUSINESS CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS7 0SF