Henry Brothers Construction Limited. net worth, address, company information. Free

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Henry Brothers Construction Limited (registration number NI628645) is a private limited company created on 2015-01-13. The business is situated at 108-114 Moneymore Road, Magherafelt BT45 6HJ. Changed on 2022-11-14, the previous name the company used was Henry Brothers Midlands Limited. Henry Brothers Construction Limited operates SIC code: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name	Henry Brothers Construction Limited
Number	NI628645
Date of Incorporation:	2015-01-13
End of financial year:	31 March
Address:	108-114 Moneymore Road, Magherafelt, BT45 6HJ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 9 directors that can be found in this firm, we can name: John F. (in the company from 26 April 2019), Justin H. (appointment date: 26 April 2019), John S. (appointed on 26 April 2019). 1 secretary is present: Allen R. (appointed on 21 November 2017). The official register indexes 1 person of significant control - Henry Brothers Limited, a corporation which can be found at Moneymore Road, BT45 6HJ Magherafelt. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Henry Brothers Limited

6 April 2016

Address	108-114 Moneymore Road, Magherafelt, BT45 6HJ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni629986
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates January 6, 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 6, 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2023 filed on: 28th, June 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates January 6, 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed henry brothers midlands LIMITEDcertificate issued on 14/11/22 filed on: 14th, November 2022 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 30th, June 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates January 6, 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 30th, June 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates January 13, 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 6th, July 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates January 13, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 24, 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2019 filed on: 20th, June 2019 \| accounts	Free Download (20 pages)
(AP01) On April 26, 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AP01) On April 26, 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AP01) On April 26, 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 13, 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 3rd, July 2018 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control January 1, 2017 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 13, 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 21, 2017 filed on: 21st, November 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 21, 2017) of a secretary filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 21, 2017 filed on: 21st, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 7th, July 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates January 13, 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (19 pages)
(AA01) Accounting period ending changed to January 31, 2016 (was March 31, 2016). filed on: 8th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 29th, January 2016 \| annual return	Free Download (7 pages)
(MR01) Registration of charge NI6286450001, created on January 13, 2016 filed on: 14th, January 2016 \| mortgage	Free Download (11 pages)
(AP01) On April 2, 2015 new director was appointed. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, April 2015 \| resolution
(NEWINC) Certificate of incorporation filed on: 13th, January 2015 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on January 13, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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