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BENACRE PROPERTIES (HOLDING) LIMITED

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

This company is commonly known as Benacre Properties (holding) Limited. The company was founded 8 years ago and was given the registration number 10024540. 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 PROPERTIES (HOLDING) LIMITED
Company Number:10024540
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 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, 54 Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
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 50 to 75 percent
  • Voting rights 75 to 100 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 50 to 75 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-03-24Accounts

Accounts with accounts type dormant.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type dormant.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-01Persons with significant control

Notification of a person with significant control.

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2018-03-01Persons with significant control

Notification of a person with significant control.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-02-21Capital

Capital alter shares subdivision.

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2018-02-21Capital

Capital name of class of shares.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-02-09Accounts

Change account reference date company current extended.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-02-24Incorporation

Incorporation company.

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