• UK
  • HOWARD TENENS LIMITED - Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire, United Kingdom

Company Information

Company registration number
06690158
Company Status
LIVE
Country
United Kingdom
Registered Address
Tenens House Kingfisher Business Park
London Rd , Thrupp
Stroud
Gloucestershire
GL5 2BY
Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire, GL5 2BY UK

Management

Managing Directors
BEECHAM, Julian Mark
EDE, Jonathan
EMMS, Simon John
HARTLES, James
MORRIS, Benjamin John
MORRIS, Daniel Peter
MORRIS, Peter Ewan
SMITH, Christopher Winston
WATERER, Carl David Mark
Company secretaries
MORRIS, Benjamin John

Company Details

Type of Business
ltd
Incorporated
2008-09-05
Age Of Company
2008-09-05 16 years
SIC/NACE
52103

Ownership

Beneficial Owners
Mr Peter Ewan Morris
Tenens Ptc Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BCOMP 367 LIMITED
Legal Entity Identifier (LEI)
2138001PWCOIQQ5TEY71
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2025-09-19
Last Date: 2024-09-05

HOWARD TENENS LIMITED Company Description

HOWARD TENENS LIMITED is a ltd registered in United Kingdom with the Company reg no 06690158. Its current trading status is "live". It was registered 2008-09-05. It was previously called BCOMP 367 LIMITED. It has declared SIC or NACE codes as "52103". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Tenens House Kingfisher Business Park .
More information

Get HOWARD TENENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Howard Tenens Limited - Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire, United Kingdom

2008-09-05 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-05-08) - AA

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  • confirmation-statement-with-no-updates (2024-09-16) - CS01

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  • capital-allotment-shares (2024-10-10) - SH01

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  • resolution (2024-10-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-09-15) - CS01

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  • accounts-with-accounts-type-group (2023-06-10) - AA

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  • accounts-with-accounts-type-group (2022-06-23) - AA

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  • confirmation-statement-with-no-updates (2022-09-09) - CS01

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • accounts-with-accounts-type-group (2021-01-07) - AA

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  • confirmation-statement-with-updates (2020-10-13) - CS01

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  • accounts-with-accounts-type-group (2020-02-18) - AA

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  • change-person-director-company-with-change-date (2020-01-24) - CH01

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  • change-person-director-company-with-change-date (2020-01-06) - CH01

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  • mortgage-satisfy-charge-full (2019-05-10) - MR04

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  • mortgage-satisfy-charge-full (2019-04-26) - MR04

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  • termination-director-company-with-name-termination-date (2019-02-21) - TM01

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  • accounts-with-accounts-type-group (2019-04-04) - AA

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  • appoint-person-director-company-with-name-date (2019-02-21) - AP01

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  • legacy (2019-08-07) - RP04CS01

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  • confirmation-statement-with-updates (2019-09-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01

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  • confirmation-statement-with-updates (2018-09-11) - CS01

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  • accounts-with-accounts-type-group (2018-07-06) - AA

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  • capital-variation-of-rights-attached-to-shares (2018-03-13) - SH10

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  • capital-name-of-class-of-shares (2018-03-13) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01

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  • resolution (2018-03-08) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2018-02-28) - SH19

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  • legacy (2018-02-28) - CAP-SS

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  • resolution (2018-02-28) - RESOLUTIONS

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  • legacy (2018-02-28) - SH20

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  • appoint-person-director-company-with-name-date (2018-10-19) - AP01

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  • accounts-with-accounts-type-group (2017-07-13) - AA

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  • change-to-a-person-with-significant-control (2017-07-17) - PSC04

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC02

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  • resolution (2017-07-18) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01

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  • capital-name-of-class-of-shares (2017-07-21) - SH08

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  • confirmation-statement-with-updates (2017-09-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01

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  • capital-variation-of-rights-attached-to-shares (2017-07-21) - SH10

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  • mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2016-10-11) - MR02

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  • confirmation-statement-with-updates (2016-09-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01

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  • accounts-with-accounts-type-group (2016-07-06) - AA

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  • appoint-person-secretary-company-with-name-date (2016-02-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-02-29) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • accounts-with-accounts-type-group (2015-07-06) - AA

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  • change-person-director-company-with-change-date (2015-06-10) - CH01

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  • resolution (2014-04-09) - RESOLUTIONS

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  • capital-allotment-shares (2014-04-16) - SH01

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • appoint-person-director-company-with-name (2014-03-28) - AP01

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  • change-person-director-company-with-change-date (2014-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • mortgage-create-with-deed (2014-10-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01

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  • termination-director-company-with-name (2013-03-25) - TM01

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  • termination-director-company-with-name (2013-03-28) - TM01

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  • accounts-with-accounts-type-group (2013-04-25) - AA

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  • capital-alter-shares-subdivision (2013-05-15) - SH02

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  • resolution (2013-05-15) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2013-05-15) - SH19

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  • legacy (2013-05-15) - CAP-SS

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  • resolution (2013-06-10) - RESOLUTIONS

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  • capital-allotment-shares (2013-06-10) - SH01

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  • change-person-director-company-with-change-date (2013-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • legacy (2013-05-15) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • change-person-director-company-with-change-date (2012-10-10) - CH01

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  • accounts-with-accounts-type-group (2012-04-17) - AA

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  • change-person-director-company-with-change-date (2011-10-31) - CH01

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  • accounts-with-accounts-type-group (2011-03-29) - AA

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  • change-person-secretary-company-with-change-date (2011-10-31) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • appoint-person-director-company-with-name (2010-09-23) - AP01

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  • change-person-director-company-with-change-date (2010-09-23) - CH01

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  • accounts-with-accounts-type-group (2010-06-07) - AA

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  • resolution (2009-05-18) - RESOLUTIONS

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  • legacy (2009-05-08) - 288a

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  • legacy (2009-05-08) - 287

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  • legacy (2009-05-08) - 288b

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  • legacy (2009-05-19) - 123

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  • legacy (2009-05-19) - 88(2)

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  • statement-of-affairs (2009-05-19) - SA

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  • legacy (2009-06-03) - 395

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  • legacy (2009-07-09) - 288a

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  • legacy (2009-09-15) - 353

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  • legacy (2009-09-15) - 288c

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  • legacy (2009-09-15) - 287

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  • legacy (2009-09-15) - 190

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  • legacy (2009-09-15) - 363a

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  • certificate-change-of-name-company (2009-05-06) - CERTNM

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  • incorporation-company (2008-09-05) - NEWINC

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