Company number 07811083
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 3
. The most likely internet sites of BENGEWORTH PROPERTY INVESTMENTS LIMITED are www.bengeworthpropertyinvestments.co.uk, and www.bengeworth-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bengeworth Property Investments Limited is a Private Limited Company.
The company registration number is 07811083. Bengeworth Property Investments Limited has been working since 14 October 2011.
The present status of the company is Active. The registered address of Bengeworth Property Investments Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . JOHNSON, Robin Nicholas is a Director of the company. MASON, Robert Davies is a Director of the company. THOMPSON, Gerard Stubbs is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Robert Davies Mason
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BENGEWORTH PROPERTY INVESTMENTS LIMITED Events
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Appointment of Mr Robin Nicholas Johnson as a director on 23 October 2014
...
... and 7 more events
16 Oct 2013
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
12 Jul 2013
Total exemption small company accounts made up to 31 October 2012
23 Oct 2012
Registered office address changed from 1 Elmside Elm Road Evesham Worcestershire WR11 3DZ United Kingdom on 23 October 2012
18 Oct 2012
Annual return made up to 14 October 2012 with full list of shareholders
14 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 April 2014
Charge code 0781 1083 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 April 2014
Charge code 0781 1083 0004
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 April 2014
Charge code 0781 1083 0003
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of malthouse road…
2 April 2014
Charge code 0781 1083 0001
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…