BENE HOUSE MANAGEMENT LIMITED
BRISTOL

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Company number 02051274
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address ANDREWS LEASEHOLD MANAGEMENT, 133 ST. GEORGES ROAD, BRISTOL, ENGLAND, BS1 5UW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a dormant company made up to 29 September 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 240 . The most likely internet sites of BENE HOUSE MANAGEMENT LIMITED are www.benehousemanagement.co.uk, and www.bene-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Bene House Management Limited is a Private Limited Company. The company registration number is 02051274. Bene House Management Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Bene House Management Limited is Andrews Leasehold Management 133 St Georges Road Bristol England Bs1 5uw. . TARR, James Daniel is a Secretary of the company. ROAN, John Vaughan is a Director of the company. WADE, James William Hanbury is a Director of the company. Secretary BACCHUS, Joan has been resigned. Secretary BARROW, Natasha Jane has been resigned. Secretary BEAUCHAMP, Graham George has been resigned. Secretary HARRIS, Jeremy James has been resigned. Secretary KNIGHTSON, Jean Lesley has been resigned. Secretary PEET, Julia Jean Margaret has been resigned. Secretary ROAN, John Vaughan has been resigned. Secretary ANDREWS LETTINGS AND MANAGEMENT has been resigned. Director BACCHUS, Joan has been resigned. Director BEAUCHAMP, Graham George has been resigned. Director COLLINS, Michael Darren Kevin has been resigned. Director DABBS, Alison has been resigned. Director GOODISON, Lydia Dian has been resigned. Director MAUDE, Colette has been resigned. Director MONEER, Zahid, Dr has been resigned. Director NASH, Paul has been resigned. Director PEET, Julia Jean Margaret has been resigned. Director POLO PERELLO, Maria Virginia has been resigned. Director ROUND, Catherine has been resigned. Director WADE, James William Hanbury has been resigned. Director WALWYN, Philip has been resigned. The company operates in "Management of real estate on a fee or contract basis".


bene house management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TARR, James Daniel
Appointed Date: 09 May 2011

Director
ROAN, John Vaughan
Appointed Date: 26 October 2007
85 years old

Director
WADE, James William Hanbury
Appointed Date: 20 October 2011
62 years old

Resigned Directors

Secretary
BACCHUS, Joan
Resigned: 26 October 2007
Appointed Date: 20 September 2006

Secretary
BARROW, Natasha Jane
Resigned: 10 July 2008
Appointed Date: 29 October 2007

Secretary
BEAUCHAMP, Graham George
Resigned: 29 February 2000
Appointed Date: 14 June 1999

Secretary
HARRIS, Jeremy James
Resigned: 07 September 1992

Secretary
KNIGHTSON, Jean Lesley
Resigned: 15 November 1994
Appointed Date: 07 September 1992

Secretary
PEET, Julia Jean Margaret
Resigned: 14 June 1999
Appointed Date: 15 November 1994

Secretary
ROAN, John Vaughan
Resigned: 20 September 2006
Appointed Date: 02 March 2000

Secretary
ANDREWS LETTINGS AND MANAGEMENT
Resigned: 09 May 2011
Appointed Date: 10 July 2008

Director
BACCHUS, Joan
Resigned: 19 May 2014
Appointed Date: 01 November 2007
67 years old

Director
BEAUCHAMP, Graham George
Resigned: 29 February 2000
Appointed Date: 24 March 1995
65 years old

Director
COLLINS, Michael Darren Kevin
Resigned: 02 February 2000
Appointed Date: 24 March 1995
71 years old

Director
DABBS, Alison
Resigned: 26 July 2012
Appointed Date: 20 September 2006
58 years old

Director
GOODISON, Lydia Dian
Resigned: 01 May 2001
Appointed Date: 24 March 1995
69 years old

Director
MAUDE, Colette
Resigned: 04 August 2000
65 years old

Director
MONEER, Zahid, Dr
Resigned: 20 August 2008
Appointed Date: 15 June 2005
48 years old

Director
NASH, Paul
Resigned: 01 October 2007
Appointed Date: 28 April 2004
46 years old

Director
PEET, Julia Jean Margaret
Resigned: 14 June 1999
Appointed Date: 24 March 1995
58 years old

Director
POLO PERELLO, Maria Virginia
Resigned: 03 May 2005
Appointed Date: 10 May 2001
54 years old

Director
ROUND, Catherine
Resigned: 28 April 2004
Appointed Date: 15 January 2001
51 years old

Director
WADE, James William Hanbury
Resigned: 02 June 2015
Appointed Date: 29 March 2011
62 years old

Director
WALWYN, Philip
Resigned: 03 June 1991
62 years old

Persons With Significant Control

Mr John Vaughan Roan
Notified on: 1 January 2017
85 years old
Nature of control: Has significant influence or control

BENE HOUSE MANAGEMENT LIMITED Events

12 May 2017
Confirmation statement made on 9 May 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 29 September 2015
31 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 240

31 May 2016
Registered office address changed from Andrews Leasehold Management 133 st. Georges Road Harbourside Bristol Avon BS1 5UW to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 31 May 2016
20 Jul 2015
Appointment of Mr James William Hanbury Wade as a director on 20 October 2011
...
... and 119 more events
15 Sep 1987
Director resigned

15 Sep 1987
Secretary resigned

26 Sep 1986
Accounting reference date notified as 29/09

01 Sep 1986
Incorporation
01 Sep 1986
Certificate of Incorporation