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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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) - 363a
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certificate-change-of-name-company (2009-05-06) - CERTNM
keyboard_arrow_right 2008
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incorporation-company (2008-09-05) - NEWINC