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BENACRE (HOLDING) LIMITED

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

This company is commonly known as Benacre (holding) Limited. The company was founded 9 years ago and was given the registration number 10024476. The firm's registered office is in BECCLES. You can find them at The Estate & Farms Office Hall Farm, Benacre, Beccles, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BENACRE (HOLDING) LIMITED
Company Number:10024476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Estate & Farms Office Hall Farm, Benacre, Beccles, Suffolk, NR34 7LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate & Farms Office, Hall Farm, Benacre, Beccles, NR34 7LJ

Director24 February 2016Active
The Estate & Farms Office, Hall Farm, Benacre, Beccles, NR34 7LJ

Director24 February 2016Active
The Estate & Farms Office, Hall Farm, Benacre, Beccles, NR34 7LJ

Director24 February 2016Active
The Estate & Farms Office, Hall Farm, Benacre, Beccles, NR34 7LJ

Director24 February 2016Active

People with Significant Control

Mr Hugh Murray Charles Coghill
Notified on:27 February 2018
Status:Active
Date of birth:December 1950
Nationality:British
Address:The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Charles Robert Gillett
Notified on:27 February 2018
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:C/O Pennycuick Collins, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Victoria Vere Nicoll
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucinda Hutson
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Vere Nicoll
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lady Susan Barbara Christie Gooch
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Address:The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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