BENNET JAMES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7HG

Company number 09146524

Status Active

Incorporation Date 24 July 2014

Company Type Private Limited Company

Address WATERLINKS INVESTMENTS LIMITED, TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, BIRMINGHAM, ENGLAND, B37 7HG

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registration of charge 091465240003, created on 8 September 2016; Registration of charge 091465240002, created on 10 August 2016. The most likely internet sites of BENNET JAMES LIMITED are www.bennetjames.co.uk, and www.bennet-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bennet James Limited is a Private Limited Company. The company registration number is 09146524. Bennet James Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Bennet James Limited is Waterlinks Investments Limited Ts2 Pinewood Business Park Coleshill Road Birmingham England B37 7hg. . NAISHTAT, Kevin Bennet is a Director of the company. WATSON, Nicholas James is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

NAISHTAT, Kevin Bennet

Appointed Date: 24 July 2014
33 years old

Director

WATSON, Nicholas James

Appointed Date: 24 July 2014
34 years old

Persons With Significant Control

Mr Nicholas James Watson

Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Bennet Naishtat

Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNET JAMES LIMITED Events

28 Mar 2017

Micro company accounts made up to 31 December 2016

09 Sep 2016

Registration of charge 091465240003, created on 8 September 2016

15 Aug 2016

Registration of charge 091465240002, created on 10 August 2016

04 Aug 2016

Confirmation statement made on 24 July 2016 with updates

03 Aug 2016

Registered office address changed from 17 Hanover Square London W1S 1BN England to C/O Waterlinks Investments Limited Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG on 3 August 2016

...

... and 4 more events

01 Apr 2015

Current accounting period extended from 31 July 2015 to 31 December 2015

19 Mar 2015

Registered office address changed from Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ England to Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on 19 March 2015

10 Mar 2015

Registered office address changed from Faraday Wharf Birmingham Science Park Holt Street Birmingham West Midlands B7 4BB England to Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on 10 March 2015

02 Jan 2015

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

24 Jul 2014

Incorporation
Statement of capital on 2014-07-24

GBP 2

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BENNET JAMES LIMITED Charges

8 September 2016

Charge code 0914 6524 0003
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 12A campden hill court campden hill road…

10 August 2016

Charge code 0914 6524 0002
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

21 July 2016

Charge code 0914 6524 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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