Benbac Developments Limited

General information

Name:

Benbac Developments Ltd

Office Address:

22 St. Clements Road HG2 8LU Harrogate

Number: 08322608

Incorporation date: 2012-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Benbac Developments Limited 's been in this business for twelve years. Started with registration number 08322608 in the year 2012, the company is registered at 22 St. Clements Road, Harrogate HG2 8LU. The enterprise's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. Benbac Developments Ltd reported its account information for the period up to December 31, 2022. The business latest annual confirmation statement was filed on December 7, 2022.

We have just one director at the current moment leading this specific firm, namely Juliet B. who's been executing the director's duties for twelve years. For nine years Thomas B., had been responsible for a variety of tasks within the following firm up to the moment of the resignation 3 years ago. In order to support the directors in their duties, the abovementioned firm has been using the skills of Thomas B. as a secretary since 2021.

Juliet B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas B.

Role: Secretary

Appointed: 14 April 2021

Latest update: 23 February 2024

Juliet B.

Role: Director

Appointed: 07 December 2012

Latest update: 23 February 2024

People with significant control

Juliet B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas B.
Notified on 6 April 2016
Ceased on 14 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-12-07
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 July 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 January 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 April 2016
Annual Accounts 12 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 February 2017
Annual Accounts 16 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 16 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 7th Dec 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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