B LEEFE & SONS LIMITED — 05123716, N. Yorks , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	B LEEFE & SONS LIMITED copy copied
Company number	05123716 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 10 May 2004 copy copied
Accounts	Actual First accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Saturday, 10 May 2025 due by Friday, 23 May 2025 Last statement dated Friday, 10 May 2024
Nature of business (SIC)	47770 - Retail sale of watches and jewellery in specialised stores 95250 - Repair of watches, clocks and jewellery copy copied
Registered office address	44 MARKET PLACE, MALTON, N. YORKS, YO17 7LW copy copied

Officers

(as of 14.08.2022)

HENDERSON, Richard Steven

Status:	Active
Appointed on:	Monday, 10 May 2004
Correspondence address:	98 Langton Road, Norton, Malton, N. Yorks, YO17 9AE
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Director
Country of residence:	England

HENDERSON, Stuart William

Status:	Active
Appointed on:	Monday, 10 May 2004
Correspondence address:	Robens 2 East Street, Swinton, Malton, United Kingdom, North Yorkshire, YO17 6SH
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SCARTH, Roxane Elizabeth

Status:	Active
Appointed on:	Monday, 10 May 2004
Correspondence address:	Hillcrest, Malton Road Swinton, Malton, YO17 6SQ
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mr Richard Steven Henderson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	98 Langton Road, Norton, Malton, England, YO17 9AE
Nationality:	British
Date of birth:	January 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Richard Steven Henderson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	98 Langton Road, Norton, Malton, England, YO17 9AE
Nationality:	British
Date of birth:	January 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Stuart William Henderson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Robens 2 East Street, Swinton, Malton, United Kingdom, North Yorkshire, YO17 6SH
Nationality:	British
Date of birth:	September 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Stuart William Henderson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Robens 2 East Street, Swinton, Malton, United Kingdom, North Yorkshire, YO17 6SH
Nationality:	British
Date of birth:	September 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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