BENHAM VALENCE LLP
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 8LU

Company number OC367045
Status Active
Incorporation Date 4 August 2011
Company Type Limited Liability Partnership
Address BENHAM VALENCE, BENHAM VALENCE, SPEEN, NEWBURY, ENGLAND, RG20 8LU
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from The Estate Office Tangley Andover Hampshire SP11 0SH to Benham Valence Benham Valence, Speen Newbury RG20 8LU on 19 October 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of BENHAM VALENCE LLP are www.benhamvalence.co.uk, and www.benham-valence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Newbury Racecourse Rail Station is 2.7 miles; to Kintbury Rail Station is 3.3 miles; to Thatcham Rail Station is 5.5 miles; to Hungerford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benham Valence Llp is a Limited Liability Partnership. The company registration number is OC367045. Benham Valence Llp has been working since 04 August 2011. The present status of the company is Active. The registered address of Benham Valence Llp is Benham Valence Benham Valence Speen Newbury England Rg20 8lu. . FRESSON, Michael John is a LLP Designated Member of the company. MARRIOTT, Henry John is a LLP Designated Member of the company. FRANGIPANI HOLDINGS LIMITED is a LLP Member of the company. LAVENDER HOLDINGS LIMITED is a LLP Member of the company. LLP Designated Member MARRIOTT, Dinah Lilian, The Honourable has been resigned. LLP Designated Member MILLHAWKE TRADING LIMITED has been resigned.


Current Directors

LLP Designated Member
FRESSON, Michael John
Appointed Date: 23 August 2011
80 years old

LLP Designated Member
MARRIOTT, Henry John
Appointed Date: 04 August 2011
64 years old

LLP Member
FRANGIPANI HOLDINGS LIMITED
Appointed Date: 15 March 2012

LLP Member
LAVENDER HOLDINGS LIMITED
Appointed Date: 15 March 2012

Resigned Directors

LLP Designated Member
MARRIOTT, Dinah Lilian, The Honourable
Resigned: 15 March 2012
Appointed Date: 29 September 2011
61 years old

LLP Designated Member
MILLHAWKE TRADING LIMITED
Resigned: 15 March 2012
Appointed Date: 04 August 2011

Persons With Significant Control

Frangipani Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lavender Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BENHAM VALENCE LLP Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Registered office address changed from The Estate Office Tangley Andover Hampshire SP11 0SH to Benham Valence Benham Valence, Speen Newbury RG20 8LU on 19 October 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
12 Apr 2016
Member's details changed for Henry John Marriott on 12 April 2016
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 15 more events
31 Oct 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
05 Oct 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
05 Oct 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
23 Aug 2011
Appointment of Mr Michael John Fresson as a member
04 Aug 2011
Incorporation of a limited liability partnership

BENHAM VALENCE LLP Charges

30 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Legal mortgage
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Benham valence speen newbury with the benefit of all…