BENLOMOND LIMITED
BEDALE BENLOWMAN LIMITED

Hellopages » North Yorkshire » Hambleton » DL8 1AQ

Company number 04024627
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address OAK HOUSE, MARKET PLACE, BEDALE, NORTH YORKSHIRE, DL8 1AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BENLOMOND LIMITED are www.benlomond.co.uk, and www.benlomond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Benlomond Limited is a Private Limited Company. The company registration number is 04024627. Benlomond Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Benlomond Limited is Oak House Market Place Bedale North Yorkshire Dl8 1aq. The company`s financial liabilities are £78.3k. It is £15.92k against last year. The cash in hand is £17.55k. It is £15.03k against last year. And the total assets are £87.25k, which is £15.26k against last year. BEEKEN, Barrie George is a Director of the company. Secretary BEEKEN, Barrie George has been resigned. Secretary BEEKEN, Gwendoline Anne has been resigned. Secretary PARTRIDGE, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEEKEN, Frederick Howell George has been resigned. Director BEEKEN, Gwendoline Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


benlomond Key Finiance

LIABILITIES £78.3k
+25%
CASH £17.55k
+597%
TOTAL ASSETS £87.25k
+21%
All Financial Figures

Current Directors

Director
BEEKEN, Barrie George
Appointed Date: 12 April 2007
58 years old

Resigned Directors

Secretary
BEEKEN, Barrie George
Resigned: 12 April 2007
Appointed Date: 10 April 2003
Secretary
BEEKEN, Gwendoline Anne
Resigned: 15 May 2008
Appointed Date: 12 April 2007
Secretary
PARTRIDGE, Joanne
Resigned: 10 April 2003
Appointed Date: 30 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
BEEKEN, Frederick Howell George
Resigned: 12 April 2007
Appointed Date: 30 June 2000
91 years old
Director
BEEKEN, Gwendoline Anne
Resigned: 12 April 2007
Appointed Date: 30 June 2000
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr Barrie George Beeken
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BENLOMOND LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
24 Jul 2015
Registered office address changed from Kenneth Easby Llp Chartered Accountants Oak House Market Place Bedale North Yorkshire DL8 1AQ to Oak House Market Place Bedale North Yorkshire DL8 1AQ on 24 July 2015
...
... and 41 more events
04 Sep 2000
New director appointed
04 Aug 2000
New secretary appointed
04 Aug 2000
Secretary resigned
04 Aug 2000
Director resigned
30 Jun 2000
Incorporation

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