Company number 05697665
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address UNIT 6 BENCEWELL FARM, OAKLEY ROAD, BROMLEY, KENT, BR2 8HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 4
. The most likely internet sites of BENCEWELL PROPERTIES LTD are www.bencewellproperties.co.uk, and www.bencewell-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and ten months. Bencewell Properties Ltd is a Private Limited Company.
The company registration number is 05697665. Bencewell Properties Ltd has been working since 03 February 2006.
The present status of the company is Active. The registered address of Bencewell Properties Ltd is Unit 6 Bencewell Farm Oakley Road Bromley Kent Br2 8hg. The company`s financial liabilities are £30.43k. It is £-352.04k against last year. And the total assets are £1020.84k, which is £149.16k against last year. CHADD, Nicholas John is a Director of the company. Secretary JOHNS, Angela Rebecca has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BURSTOW, Anthony George has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
bencewell properties Key Finiance
LIABILITIES
£30.43k
-93%
CASH
n/a
TOTAL ASSETS
£1020.84k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Persons With Significant Control
Mr Nicholas John Chadd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BENCEWELL PROPERTIES LTD Events
02 May 2017
First Gazette notice for compulsory strike-off
02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
04 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Aug 2015
Registration of charge 056976650003, created on 20 August 2015
...
... and 29 more events
21 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
21 Mar 2006
New secretary appointed
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation
20 August 2015
Charge code 0569 7665 0003
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 August 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 bencewell farm, oakley road, bromley, kent.
1 August 2006
Guarantee & debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…