BENLEE CONSTRUCTION LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2RG

Company number 03178542
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 24 LANDPORT TERRACE, PORTSMOUTH, ENGLAND, PO1 2RG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Director's details changed for Mr Luke Peter Benham on 16 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BENLEE CONSTRUCTION LIMITED are www.benleeconstruction.co.uk, and www.benlee-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Benlee Construction Limited is a Private Limited Company. The company registration number is 03178542. Benlee Construction Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Benlee Construction Limited is 24 Landport Terrace Portsmouth England Po1 2rg. The company`s financial liabilities are £56.52k. It is £8.83k against last year. The cash in hand is £2.91k. It is £-16.47k against last year. And the total assets are £13.78k, which is £-11.33k against last year. BENHAM, Caroline Jane is a Secretary of the company. BENHAM, Caroline Jane is a Director of the company. BENHAM, Craig Lee is a Director of the company. BENHAM, Luke Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENHAM, Peter Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


benlee construction Key Finiance

LIABILITIES £56.52k
+18%
CASH £2.91k
-85%
TOTAL ASSETS £13.78k
-46%
All Financial Figures

Current Directors

Secretary
BENHAM, Caroline Jane
Appointed Date: 27 March 1996
Director
BENHAM, Caroline Jane
Appointed Date: 27 March 1996
64 years old
Director
BENHAM, Craig Lee
Appointed Date: 17 February 2015
34 years old
Director
BENHAM, Luke Peter
Appointed Date: 17 February 2015
36 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Director
BENHAM, Peter Leslie
Resigned: 29 October 2015
Appointed Date: 27 March 1996
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996

Persons With Significant Control

Mrs Caroline Jane Benham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Lee Benham
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Peter Benham
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENLEE CONSTRUCTION LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Mar 2017
Director's details changed for Mr Luke Peter Benham on 16 March 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Registered office address changed from Jackson Green Carter 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 45 more events
01 Apr 1996
Registered office changed on 01/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Apr 1996
New director appointed
01 Apr 1996
New secretary appointed;new director appointed
01 Apr 1996
Secretary resigned;director resigned
27 Mar 1996
Incorporation

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