UKBizDB.co.uk

BBEN PROPERTY SERVICES LIMITED

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

This company is commonly known as Bben Property Services Limited. The company was founded 9 years ago and was given the registration number 09400429. The firm's registered office is in WALTHAM CROSS. You can find them at 99 - 101 Crossbrook Street, Cheshunt, Waltham Cross, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BBEN PROPERTY SERVICES LIMITED
Company Number:09400429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:99 - 101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Secretary14 February 2017Active
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director14 February 2017Active
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR

Director22 January 2018Active
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director14 February 2017Active
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director14 February 2017Active
Ashbourn, Furneux Pelham, Buntingford, England, SG9 0LL

Secretary21 January 2015Active
Ashbourn, Furneux Pelham, Buntingford, England, SG9 0LL

Director21 January 2015Active

People with Significant Control

Williamson Investment Group Limited
Notified on:22 January 2018
Status:Active
Country of residence:England
Address:Springfield House, 99/101 Crossbrook Street, Waltham Cross, England, EN8 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
L.W. (Developments) Ltd.
Notified on:25 August 2017
Status:Active
Country of residence:England
Address:Springfield House, Crossbrook Street, Waltham Cross, England, EN8 8JR
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-27Officers

Change person director company with change date.

Download
2024-02-27Officers

Change person secretary company with change date.

Download
2024-02-23Officers

Change person director company with change date.

Download
2024-02-23Address

Change registered office address company with date old address new address.

Download
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-12-07Officers

Change person director company with change date.

Download
2023-12-06Officers

Change person director company with change date.

Download
2023-12-05Officers

Change person director company with change date.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Officers

Change person director company with change date.

Download
2022-05-27Officers

Change person director company with change date.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-10-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Accounts

Accounts amended with accounts type total exemption full.

Download
2019-08-05Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Persons with significant control

Cessation of a person with significant control.

Download
2018-07-29Accounts

Accounts with accounts type dormant.

Download
2018-02-07Persons with significant control

Cessation of a person with significant control.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.