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BENBOW ESTATES LIMITED

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

This company is commonly known as Benbow Estates Limited. The company was founded 30 years ago and was given the registration number 02893923. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BENBOW ESTATES LIMITED
Company Number:02893923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1994
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

Secretary05 July 2004Active
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

Director05 July 2004Active
Arden House 2 Westgate Drive, Bridgnorth, WV16 4QF

Secretary16 March 2000Active
The Tyning, Westgate Drive, Bridgnorth, WV16 4QF

Secretary16 March 2000Active
The Tyning, Westgate Drive, Bridgnorth, WV16 4QF

Secretary01 May 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary02 February 1994Active
Arden House 2 Westgate Drive, Bridgnorth, WV16 4QF

Director16 March 2000Active
Arden House 2 Westgate Drive, Bridgnorth, WV16 4QF

Director01 May 1995Active
The Tyning, Westgate Drive, Bridgnorth, WV16 4QF

Director22 August 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director02 February 1994Active

People with Significant Control

Mr Robert William Andrew Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
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 (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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-02-24Annual return

Second filing of annual return with made up date.

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2021-02-24Annual return

Second filing of annual return with made up date.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-11Officers

Change person secretary company with change date.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-30Mortgage

Mortgage satisfy charge full.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-05-11Gazette

Gazette filings brought up to date.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2017-05-09Gazette

Gazette filings brought up to date.

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2017-05-02Gazette

Gazette notice compulsory.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-05-28Gazette

Gazette filings brought up to date.

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