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HOWARD TENENS LIMITED (06690158)

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Introduction

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Updated On: 13/04/2026
H

HOWARD TENENS LIMITED

HOWARD TENENS LIMITED is an active company incorporated on with the registered office located in Stroud. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103) and 1 other business activity. HOWARD TENENS LIMITED was registered 17 years ago.(SIC: 52103, 68209)

Status

active

Active since 17 years ago

Company No

06690158

LTD Company

Age

17 Years

Incorporated 5 September 2008

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 month overdue

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 7 July 2025 (1 year ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 5 September 2025 (11 months ago)
Submitted on 11 September 2025 (11 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026

Previous Company Names

BCOMP 367 LIMITED
From: 5 September 2008To: 7 May 2009

Contact

Address

Tenens House Kingfisher Business Park London Rd , Thrupp Stroud, GL5 2BY,

Timeline

55 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Sept 08
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Mar 13
Director Left
Mar 13
Share Issue
May 13
Capital Update
May 13
Funding Round
Jun 13
Funding Round
Jun 13
Director Joined
Mar 14
Funding Round
Apr 14
Loan Secured
Sept 14
Loan Secured
Oct 14
Loan Secured
Sept 16
Loan Secured
Oct 17
Loan Secured
Oct 17
Capital Update
Feb 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Feb 19
Director Joined
Feb 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Secured
Oct 19
Funding Round
Oct 24
Director Left
Jul 25
Director Joined
Mar 26
7
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

10 Active
7 Resigned

MORRIS, Daniel Peter

Active
Phoenix Works, StroudGL5 2BU
Born April 1977
Director
Appointed 16 Apr 2009

EMMS, Simon John

Active
London Road, StroudGL5 2BU
Born January 1975
Director
Appointed 01 Oct 2018

MORRIS, Benjamin John

Active
Kingfisher Business Park, StroudGL5 2BY
Born May 1972
Director
Appointed 16 Apr 2009

BAIN, Thomas Fraser, Mr.

Resigned
King Street, EmsworthPO10 8UG
Born May 1957
Director
Appointed 01 Sept 2010
Resigned 28 Mar 2013

BPE SECRETARIES LIMITED

Resigned
St. James' Square, CheltenhamGL50 3PR
Corporate secretary
Appointed 05 Sept 2008
Resigned 16 Apr 2009

SMITH, Christopher Winston

Active
Kingfisher Business Park, StroudGL5 2BY
Born April 1944
Director
Appointed 01 Jul 2009

MORRIS, Peter Ewan

Active
Kingfisher Business Park, StroudGL5 2BY
Born June 1944
Director
Appointed 16 Apr 2009

MORRIS, Benjamin John

Active
Kingfisher Business Park, StroudGL5 2BY
Secretary
Appointed 02 Feb 2016

HARTLES, James

Active
Kingfisher Business Park, StroudGL5 2BY
Born March 1984
Director
Appointed 01 Feb 2019

WATERER, Carl David Mark

Active
London Road, StroudGL5 2BY
Born June 1967
Director
Appointed 01 Oct 2018

GARNETT, Margaret Anne

Resigned
Nobins House Natton, TewkesburyGL20 7BG
Born June 1961
Director
Appointed 05 Sept 2008
Resigned 16 Apr 2009

HODGSON, Andrew Jackson

Active
Queen Square, BristolBS1 4ND
Born January 1969
Director
Appointed 23 Mar 2026

BROWN, Robert Conquer Arbuckle

Resigned
Kingfisher Business Park, StroudGL5 2BY
Secretary
Appointed 16 Apr 2009
Resigned 02 Feb 2016

SMITH, William Arthur, Mr.

Resigned
Marketstead Estate, BostonPE20 1JL
Born February 1947
Director
Appointed 01 Sept 2010
Resigned 06 Mar 2013

CHARLTON, Keith Pearson

Resigned
Kingfisher Business Park, StroudGL5 2BY
Born June 1950
Director
Appointed 26 Mar 2014
Resigned 31 Jan 2019

EDE, Jonathan

Resigned
Kingfisher Business Park, StroudGL5 2BY
Born August 1949
Director
Appointed 16 Apr 2009
Resigned 15 Jul 2025

BEECHAM, Julian Mark

Active
Kingfisher Business Park, StroudGL5 2BY
Born June 1951
Director
Appointed 16 Apr 2009

Persons with significant control

2

Mr Peter Ewan Morris

Active
Kingfisher Business Park, StroudGL5 2BY
Born June 1944

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016

Tenens Ptc Limited

Active
Kingfisher Business Park, London Road, StroudGL5 2BY

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jul 2017

Fundings

Financials

Latest Activities

Filing History

163

Appoint Person Director Company With Name Date
30 March 2026
AP01Appointment of Director
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
19 December 2025
MR02Statement that Part/All of Property Released
Confirmation Statement With Updates
11 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2025
TM01Termination of Director
Accounts With Accounts Type Group
7 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Resolution
19 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
10 October 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 February 2020
AAAnnual Accounts
Change Person Director Company With Change Date
24 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2019
MR01Registration of a Charge
Confirmation Statement With Updates
6 September 2019
CS01Confirmation Statement
Legacy
7 August 2019
RP04CS01RP04CS01
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2018
MR01Registration of a Charge
Confirmation Statement With Updates
11 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2018
AAAnnual Accounts
Capital Name Of Class Of Shares
13 March 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 March 2018
SH10Notice of Particulars of Variation
Resolution
8 March 2018
RESOLUTIONSResolutions
Resolution
28 February 2018
RESOLUTIONSResolutions
Legacy
28 February 2018
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
28 February 2018
SH19Statement of Capital
Legacy
28 February 2018
SH20SH20
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2017
MR01Registration of a Charge
Confirmation Statement With Updates
27 September 2017
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
21 July 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
21 July 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
18 July 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
17 July 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
17 July 2017
PSC04Change of PSC Details
Notification Of A Person With Significant Control
17 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
13 July 2017
AAAnnual Accounts
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 October 2016
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 October 2016
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 October 2016
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 October 2016
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 October 2016
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 October 2016
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 October 2016
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 October 2016
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 October 2016
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 October 2016
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 October 2016
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
11 October 2016
MR02Statement that Part/All of Property Released
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
6 July 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 February 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 February 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Group
6 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
10 June 2015
CH01Change of Director Details
Mortgage Create With Deed
13 October 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
7 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Resolution
9 April 2014
RESOLUTIONSResolutions
Resolution
9 April 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
7 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Resolution
10 June 2013
RESOLUTIONSResolutions
Capital Allotment Shares
10 June 2013
SH01Allotment of Shares
Capital Allotment Shares
10 June 2013
SH01Allotment of Shares
Capital Alter Shares Subdivision
15 May 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
15 May 2013
RESOLUTIONSResolutions
Legacy
15 May 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
15 May 2013
SH19Statement of Capital
Legacy
15 May 2013
SH20SH20
Accounts With Accounts Type Group
25 April 2013
AAAnnual Accounts
Termination Director Company With Name
28 March 2013
TM01Termination of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Change Person Director Company With Change Date
10 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Accounts With Accounts Type Group
17 April 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
31 October 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 October 2011
AR01AR01
Accounts With Accounts Type Group
29 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Appoint Person Director Company With Name
23 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 September 2010
AP01Appointment of Director
Accounts With Accounts Type Group
7 June 2010
AAAnnual Accounts
Legacy
15 September 2009
353353
Legacy
15 September 2009
288cChange of Particulars
Legacy
15 September 2009
287Change of Registered Office
Legacy
15 September 2009
190190
Legacy
15 September 2009
363aAnnual Return
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
3 June 2009
395Particulars of Mortgage or Charge
Legacy
19 May 2009
123Notice of Increase in Nominal Capital
Legacy
19 May 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
19 May 2009
SASA
Legacy
19 May 2009
88(2)Return of Allotment of Shares
Legacy
19 May 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
19 May 2009
SASA
Resolution
18 May 2009
RESOLUTIONSResolutions
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288bResignation of Director or Secretary
Legacy
8 May 2009
288bResignation of Director or Secretary
Legacy
8 May 2009
287Change of Registered Office
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
6 May 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 September 2008
NEWINCIncorporation