UKBizDB.co.uk

BENOIT PROPERTIES LTD

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

This company is commonly known as Benoit Properties Ltd. The company was founded 25 years ago and was given the registration number 03719176. The firm's registered office is in BRIGHTON. You can find them at Maria House, 35 Millers Road, Brighton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BENOIT PROPERTIES LTD
Company Number:03719176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Maria House, 35 Millers Road, Brighton, BN1 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Secretary24 February 1999Active
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Director24 February 1999Active
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Director24 February 1999Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary24 February 1999Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director24 February 1999Active

People with Significant Control

Mr Michael John Bulman
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Anne Bulman
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2024-01-26Accounts

Accounts with accounts type micro entity.

Download
2023-11-30Accounts

Change account reference date company previous shortened.

Download
2023-02-15Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-10-28Accounts

Change account reference date company previous extended.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-02-16Persons with significant control

Change to a person with significant control.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-02-16Persons with significant control

Change to a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Persons with significant control

Change to a person with significant control.

Download
2020-03-05Persons with significant control

Change to a person with significant control.

Download
2020-03-05Officers

Change person director company with change date.

Download
2020-03-05Officers

Change person director company with change date.

Download
2020-03-05Persons with significant control

Change to a person with significant control.

Download
2020-03-05Officers

Change person director company with change date.

Download
2020-03-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.