UKBizDB.co.uk

BENICIA PROPERTIES LTD

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

This company is commonly known as Benicia Properties Ltd. The company was founded 7 years ago and was given the registration number 10665930. The firm's registered office is in STOWMARKET. You can find them at Benicia House Lower Farm Road, Ringshall, Stowmarket, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BENICIA PROPERTIES LTD
Company Number:10665930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Benicia House Lower Farm Road, Ringshall, Stowmarket, Suffolk, United Kingdom, IP14 2JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosehart, Baylham, Ipswich, England, IP6 8JW

Director13 March 2017Active
Rosehart, Baylham, Ipswich, England, IP6 8JW

Director13 March 2017Active

People with Significant Control

Mr Arron Rose
Notified on:13 March 2017
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Rosehart, Baylham, Ipswich, England, IP6 8JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jessica Joy Rose
Notified on:13 March 2017
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Rosehart, Baylham, Ipswich, England, IP6 8JW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-09Accounts

Accounts with accounts type total exemption full.

Download
2023-12-09Mortgage

Mortgage satisfy charge full.

Download
2023-12-09Mortgage

Mortgage satisfy charge full.

Download
2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-27Persons with significant control

Change to a person with significant control.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Persons with significant control

Notification of a person with significant control.

Download
2023-02-28Persons with significant control

Change to a person with significant control.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Officers

Change person director company with change date.

Download
2021-01-12Persons with significant control

Change to a person with significant control.

Download
2021-01-11Officers

Change person director company with change date.

Download
2021-01-11Address

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

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.