BENGOLD LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 08542385
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016. The most likely internet sites of BENGOLD LIMITED are www.bengold.co.uk, and www.bengold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bengold Limited is a Private Limited Company. The company registration number is 08542385. Bengold Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Bengold Limited is Global House 303 Ballards Lane London England N12 8np. . DENTON, Barry is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DENTON, Barry
Appointed Date: 23 May 2013
63 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 23 May 2013
Appointed Date: 23 May 2013
64 years old

Persons With Significant Control

Mr Paul Henry Bessell
Notified on: 25 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Bessell
Notified on: 25 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENGOLD LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Jul 2016
Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 3 more events
18 Jul 2013
Statement of capital following an allotment of shares on 23 May 2013
  • GBP 1
17 Jul 2013
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 17 July 2013
17 Jul 2013
Termination of appointment of Michael Holder as a director
17 Jul 2013
Appointment of Mr Barry Denton as a director
23 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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