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Company Information for

MBP HOME ESTATES LIMITED

MILL LANE INDUSTRIAL ESTATE MILL LANE, GLENFIELD, LEICESTER, LE3 8DX,
Company Registration Number
04040470
Private Limited Company
Active

Company Overview

About Mbp Home Estates Ltd
MBP HOME ESTATES LIMITED was founded on 2000-07-25 and has its registered office in Leicester. The organisation's status is listed as "Active". Mbp Home Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MBP HOME ESTATES LIMITED
 
Legal Registered Office
MILL LANE INDUSTRIAL ESTATE MILL LANE
GLENFIELD
LEICESTER
LE3 8DX
Other companies in YO41
 
Previous Names
BENDELL INVESTMENTS LIMITED20/05/2020
Filing Information
Company Number 04040470
Company ID Number 04040470
Date formed 2000-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924080248  
Last Datalog update: 2024-03-06 21:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBP HOME ESTATES LIMITED
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Company Officers of MBP HOME ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID BENDELL
 Company Secretary 2000-07-25
DAVID BENDELL
 Director 2000-07-25
NICHOLAS PHILIP BENDELL
 Director 2000-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-07-25 2000-07-25
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-07-25 2000-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BENDELL EZYSTONE LTD Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2013-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-10-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040404700006
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-05-20RES15CHANGE OF COMPANY NAME 20/05/20
2019-12-27PSC02Notification of Ital Marb Prop Company Limited as a person with significant control on 2019-11-22
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENDELL
2019-12-12AP01DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN
2019-12-12PSC07CESSATION OF MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM Full Sutton Industrial Estate Full Sutton North Yorkshire YO41 1HS
2019-12-11TM02Termination of appointment of David Bendell on 2019-10-22
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040404700005
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-21PSC07CESSATION OF NICHOLAS PHILIP BENDELL AS A PSC
2018-05-21PSC07CESSATION OF JENNIFER BENDELL AS A PSC
2018-05-21PSC07CESSATION OF JANICE ELAINE BENDELL AS A PSC
2018-05-21PSC07CESSATION OF DAVID BENDELL AS A PSC
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-15RES01ADOPT ARTICLES 15/10/15
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0125/07/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0125/07/12 ANNUAL RETURN FULL LIST
2011-07-29AR0125/07/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0125/07/10 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07MG01Particulars of a mortgage or charge / charge no: 3
2009-09-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-09-30363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-02-27AA31/12/07 TOTAL EXEMPTION FULL
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-09-13363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-10-03363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-13363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-10-10225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-10-03395PARTICULARS OF MORTGAGE/CHARGE
2000-09-27288bDIRECTOR RESIGNED
2000-09-27288bSECRETARY RESIGNED
2000-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-2788(2)RAD 21/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-09-26395PARTICULARS OF MORTGAGE/CHARGE
2000-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MBP HOME ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBP HOME ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBP HOME ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of MBP HOME ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBP HOME ESTATES LIMITED
Trademarks
We have not found any records of MBP HOME ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBP HOME ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MBP HOME ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MBP HOME ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBP HOME ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBP HOME ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE3 8DX