Active
Company Information for BENGEWORTH PROPERTY INVESTMENTS LIMITED
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BENGEWORTH PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD Other companies in B3 | |
Company Number | 07811083 | |
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Company ID Number | 07811083 | |
Date formed | 2011-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB136221837 |
Last Datalog update: | 2024-06-07 11:11:28 |
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Officer | Role | Date Appointed |
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ROBIN NICHOLAS JOHNSON |
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ROBERT DAVIES MASON |
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GERARD STUBBS THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCESTER PROPERTIES LIMITED | Director | 2014-04-01 | CURRENT | 1998-05-01 | Active | |
JOHNSON RETAIL CONSULTANCY LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
CALDERWOOD PROPERTY INVESTMENTS LIMITED | Director | 2013-01-01 | CURRENT | 2000-08-04 | Active | |
CALDERWOOD PROPERTY INVESTMENTS (4) LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active | |
CALDERWOOD PROPERTY INVESTMENTS (3) LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
CALDERWOOD PROPERTY INVESTMENTS (5) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2015-02-03 | |
RN JOHNSON & COMPANY LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Liquidation | |
RANGEHURST INVESTMENTS LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2014-05-13 | |
CALDERWOOD PROPERTY INVESTMENTS (2) LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2014-12-30 | |
CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
RANGEHURST LIMITED | Director | 2006-03-01 | CURRENT | 1981-08-27 | Active | |
HAWKSVALLEY PROPERTIES LIMITED | Director | 1999-11-12 | CURRENT | 1999-11-04 | Active | |
BAYERSOUND LIMITED | Director | 1997-01-06 | CURRENT | 1990-01-17 | Active | |
NOBLESKY LIMITED | Director | 1991-08-10 | CURRENT | 1989-08-10 | Liquidation | |
R D M CONSULTING LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active - Proposal to Strike off | |
CALDERWOOD PROPERTY INVESTMENTS (5) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2015-02-03 | |
CALDERWOOD PROPERTY INVESTMENTS (2) LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2014-12-30 | |
THETFORD ESTATES LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2016-08-23 | |
CALDISM DEVELOPMENTS LIMITED | Director | 2002-11-18 | CURRENT | 2002-09-12 | Dissolved 2017-09-26 | |
CALDERWOOD PROPERTY INVESTMENTS LIMITED | Director | 2000-10-30 | CURRENT | 2000-08-04 | Active | |
CALDERWOOD PROPERTY INVESTMENTS LIMITED | Director | 2013-01-01 | CURRENT | 2000-08-04 | Active | |
CALDERWOOD PROPERTY INVESTMENTS (5) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2015-02-03 | |
GST PROPERTY CONSULTING LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
INTUITIVE PROPERTY LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Withdrawal of a person with significant control statement on 2022-10-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN NICHOLAS JOHNSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAMILTON WESTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MANNING BROWNE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN NICHOLAS JOHNSON | |
PSC09 | Withdrawal of a person with significant control statement on 2022-10-06 | |
REGISTRATION OF A CHARGE / CHARGE CODE 078110830005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078110830005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078110830005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROBERT DAVIES MASON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES MASON | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MANNING BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD STUBBS THOMPSON | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078110830004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Davies Mason as a person with significant control on 2018-10-10 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBIN NICHOLAS JOHNSON | |
AP01 | DIRECTOR APPOINTED MR GERARD STUBBS THOMPSON | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078110830004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078110830003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078110830002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078110830001 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/12 FROM 1 Elmside Elm Road Evesham Worcestershire WR11 3DZ United Kingdom | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 BENGEWORTH PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BENGEWORTH PROPERTY INVESTMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |