BBEN ESTATES LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0UR

Company number 02311898
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address 5 MARDLEY DELL, WELWYN, HERTFORDSHIRE, ENGLAND, AL6 0UR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of BBEN ESTATES LIMITED are www.bbenestates.co.uk, and www.bben-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Bben Estates Limited is a Private Limited Company. The company registration number is 02311898. Bben Estates Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Bben Estates Limited is 5 Mardley Dell Welwyn Hertfordshire England Al6 0ur. The company`s financial liabilities are £39.79k. It is £14.01k against last year. The cash in hand is £49.87k. It is £30.31k against last year. And the total assets are £60.48k, which is £19.66k against last year. MASTERS, Alison Claire is a Secretary of the company. MASTERS, Alison Claire is a Director of the company. SAUNDERS, Graham David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


bben estates Key Finiance

LIABILITIES £39.79k
+54%
CASH £49.87k
+155%
TOTAL ASSETS £60.48k
+48%
All Financial Figures

Current Directors


Director

Director

Persons With Significant Control

Mrs Alison Claire Masters
Notified on: 2 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BBEN ESTATES LIMITED Events

23 Apr 2017
Confirmation statement made on 14 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

07 Jun 2016
Registered office address changed from 8 Bedford Street Hitchin Hertfordshire SG5 2JG to 5 Mardley Dell Welwyn Hertfordshire AL6 0UR on 7 June 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
23 May 1989
Particulars of mortgage/charge

28 Nov 1988
Wd 14/11/88 ad 10/11/88--------- £ si 98@1=98 £ ic 2/100

16 Nov 1988
Secretary resigned;new secretary appointed

16 Nov 1988
Director resigned;new director appointed

02 Nov 1988
Incorporation

BBEN ESTATES LIMITED Charges

7 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied on 25 November 2000
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4 woolgrove court woolgrove road hitchin…
9 December 1998
Legal charge
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 glebelands hatfield hertfordshire t/no HD218837.
23 July 1997
Legal charge
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24B market square potton sandy bedfordshire t/no BD146868.
9 June 1997
Floating charge
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
8 May 1989
Legal charge
Delivered: 23 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 market square. Potton, bedfordshire.
5 May 1989
Legal charge
Delivered: 23 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79 high street, biggleswade, bedfordshire.