This company is commonly known as Bennett Clarke And James Limited. The company was founded 19 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Address | Move registers to sail company with new address. | Download |
| 2023-02-15 | Address | Change sail address company with new address. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Resolution | Resolution. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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