UKBizDB.co.uk

BENTHOM PROPERTIES LTD

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

This company is commonly known as Benthom Properties Ltd. The company was founded 28 years ago and was given the registration number 03070866. The firm's registered office is in PRENTON. You can find them at Victoria House, Victoria Mount, Prenton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BENTHOM PROPERTIES LTD
Company Number:03070866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Victoria House, Victoria Mount, Prenton, England, CH43 5TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, Victoria Mount, Prenton, England, CH43 5TH

Director07 July 2017Active
Juliand, 2 Menlo Close, Oxton, CH43 9YD

Secretary13 June 2001Active
Bronte, Raby Drive, Raby Mere, Wirral, CH63 0NQ

Secretary03 October 1995Active
57 Park Prospect, Graigwen, Pontypridd, CF37 2HF

Nominee Secretary21 June 1995Active
2 Menlo Close, Oxton, Birkenhead, L43 9YD

Director21 April 2008Active
53 Bembridge Close, Great Sankey, WA5 3RH

Director10 June 2003Active
Bronte, Raby Drive, Raby Mere, Wirral, CH63 0NQ

Director03 October 1995Active
116 South Mossley Hill Road, Liverpool, L19 9BJ

Director18 December 1995Active
39 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ

Nominee Director21 June 1995Active
53 Bembridge Close, Great Sankey, WA5 3RH

Director10 June 2003Active
59a Abingdon Grove, Walton, Liverpool, L4 9XB

Director18 December 1995Active

People with Significant Control

3088529 Canada Inc
Notified on:30 June 2016
Status:Active
Country of residence:Canada
Address:Redbourne, 1555 Peel Street, Montreal, Canada, H3A 3L8
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-07-18Accounts

Accounts with accounts type dormant.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type dormant.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type dormant.

Download
2020-07-10Accounts

Accounts with accounts type dormant.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type dormant.

Download
2019-07-15Officers

Termination director company with name termination date.

Download
2019-07-15Officers

Termination director company with name termination date.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type dormant.

Download
2017-08-11Accounts

Accounts with accounts type dormant.

Download
2017-07-20Officers

Appoint person director company with name date.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Officers

Termination director company with name termination date.

Download
2017-07-20Officers

Termination secretary company with name termination date.

Download
2016-09-09Accounts

Accounts with accounts type dormant.

Download
2016-09-09Address

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

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-13Accounts

Accounts with accounts type dormant.

Download
2014-07-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.