HB

HENDERSON BRLP3 LIMITED

Dissolved

Company number 03943481

London · Incorporated 6 March 2000

Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEARL (184/190 OXFORD STREET) LIMITED · 6 March 2000 – 8 April 2002

PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED · 8 April 2002 – 21 January 2005

Company overview

HENDERSON BRLP3 LIMITED, a private limited company registered in England and Wales, was dissolved on 21 August 2015 having been incorporated on 6 March 2000. It has changed its name 2 times, most recently from PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED on 8 April 2002. Its registered office is at Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: MCNAMARA, Richard Patrick, Mr. (appointed 1 April 2014) and SKINNER, Martin Robert (appointed 1 April 2014). HENDERSON SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 16 July 2014. 65 filings are recorded against the company at Companies House, most recently a gazette filing on 21 August 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MCNAMARA, Richard Patrick, Mr.
Director
1 April 2014
SM
SKINNER, Martin Robert
Director
1 April 2014
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
6 March 2000
BN
BARTRAM, Nigel Ian
Director · Resigned
28 March 2013
AW
ANDERSON, William Wallace
Director · Resigned
19 May 2009
VN
VARNHAM, Neil Clive
Director · Resigned
31 January 2005
WM
WHITE, Myles Bernard
Director · Resigned
31 January 2005
PC
PALMER, Colin Edward
Director · Resigned
31 January 2005
HA
HENDERSON ADMINISTRATION SERVICES LIMITED
Corporate Director · Resigned
6 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 August 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 August 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 August 2014 View
Resolution
Resolution
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Dormant
Accounts
16 July 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Address
18 November 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Dormant
Accounts
15 July 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Dormant
Accounts
19 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
26 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Certificate Change Of Name Company
Change Of Name
21 January 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Dormant
Accounts
2 May 2002 View
Certificate Change Of Name Company
Change Of Name
8 April 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Dormant
Accounts
19 March 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Address
20 October 2000 View
Resolution
Resolution
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Legacy
Accounts
15 March 2000 View
Incorporation Company
Incorporation
6 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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