BENNETT CLARKE AND JAMES LIMITED

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

This company is commonly known as Bennett Clarke And James Limited. The company was founded 20 years ago and was given the registration number 05154929. The firm's registered office is in SUTTON COLDFIELD. You can find them at 5 Carlton House, Mere Green Road, Sutton Coldfield, West Midlands. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	BENNETT CLARKE AND JAMES LIMITED
Company Number	:	05154929
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	5 Carlton House, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
58, Wood Lane, Shepherds Bush, London, United Kingdom, W12 7RZ	Director	22 August 2018	Active
5 Carlton House, Mere Green Road, Sutton Coldfield, B75 5BS	Secretary	27 November 2015	Active
10 Stoneleigh Close, Sutton Coldfield, B74 2QS	Secretary	16 June 2004	Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL	Nominee Secretary	16 June 2004	Active
Unit 18a, Dwight Road, Watford, England, WD18 9DA	Corporate Secretary	01 September 2017	Active
5 Carlton House, Mere Green Road, Sutton Coldfield, B75 5BS	Director	15 October 2018	Active
Waterloo Cottage, Elford Road, Comberford, Tamworth, B79 9BD	Director	16 June 2004	Active
3 Queen Anne's Court, Oxford Road East, Windsor, England, SL4 1DG	Director	22 August 2018	Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL	Nominee Director	16 June 2004	Active
Unit 18a, Dwight Road, Watford, England, WD18 9DA	Director	01 September 2017	Active
Unit 18a, Dwight Road, Watford, England, WD18 9DA	Director	01 September 2017	Active

People with Significant Control

Bms Finance (Sarl) Uk
Notified on	:	14 January 2021
Status	:	Active
Country of residence	:	Luxembourg
Address	:	55, Avenue Pasteur, Luxembourg, Luxembourg, L2311
Nature of control	:	Ownership of shares 75 to 100 percent

Mgmt Holdings Limited
Notified on	:	14 January 2021
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, The Courtyard, Marlow, England, SL7 1NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mgmt Holdings Limited
Notified on	:	15 August 2018
Status	:	Active
Country of residence	:	England
Address	:	Queen Anne's Court Suite 3, First Floor, Windsor, England, SL4 1DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Integrity Property Management Ltd
Notified on	:	01 September 2017
Status	:	Active
Country of residence	:	England
Address	:	Suite 3, Queen Anne's Court, Windsor, England, SL4 1DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Charles Clarke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Address	:	5 Carlton House, Sutton Coldfield, B75 5BS
Nature of control	:	Ownership of shares 75 to 100 percent

BENNETT CLARKE AND JAMES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement