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ALAN BENDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Bender Limited. The company was founded 21 years ago and was given the registration number 04527964. The firm's registered office is in ESSEX. You can find them at 47 Butt Road, Colchester, Essex, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ALAN BENDER LIMITED
Company Number:04527964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:47 Butt Road, Colchester, Essex, CO3 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Butt Road, Colchester, Essex, CO3 3BZ

Director20 May 2005Active
47, Butt Road, Colchester, United Kingdom, CO3 3BZ

Secretary25 June 2003Active
47 Butt Road, Colchester, CO3 3BZ

Corporate Secretary06 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 September 2002Active
47, Butt Road, Colchester, United Kingdom, CO3 3BZ

Director06 September 2002Active
47, Butt Road, Colchester, United Kingdom, CO3 3BZ

Director15 October 2002Active

People with Significant Control

Oab Developments Limited
Notified on:25 October 2016
Status:Active
Country of residence:United Kingdom
Address:47 Butt Road, Colchester, United Kingdom, CO3 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oliver Bender
Notified on:06 September 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:47 Butt Road, Essex, CO3 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Bender
Notified on:06 September 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:2 Heathfields, Eight Ash Green, Colchester, United Kingdom, CO6 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-09-10Confirmation statement

Confirmation statement with no updates.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-08-14Officers

Change person director company with change date.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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