General information

Office Address:

St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne

Number: 08659654

Incorporation date: 2013-08-21

End of financial year: 05 April

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This particular Bench Manor firm has been on the market for at least nine years, as it's been founded in 2013. Started with Registered No. 08659654, Bench Manor was set up as a Private Unlimited Company located in St Ann's Wharf, Newcastle Upon Tyne NE1 3DX. The company's listed name change from Gweco 589 to Bench Manor took place on Mon, 28th Oct 2013. This firm's declared SIC number is 64991 meaning Security dealing on own account.

Given the firm's size, it became imperative to find other company leaders, to name just a few: Michael W., Christopher B., Jill B. who have been working together since October 2017 to promote the success of the company.

Executives who have control over the firm are as follows: Michael W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Christopher B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jill B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bench Manor 2013-10-28
  • Gweco 589 2013-08-21

Company staff

Michael W.

Role: Director

Appointed: 12 October 2017

Latest update: 8 April 2022

Christopher B.

Role: Director

Appointed: 16 September 2013

Latest update: 8 April 2022

Jill B.

Role: Director

Appointed: 16 September 2013

Latest update: 8 April 2022

Andrew K.

Role: Director

Appointed: 16 September 2013

Latest update: 8 April 2022

People with significant control

Michael W.
Notified on 12 October 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Christopher B.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jill B.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Andrew K.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Alan M.
Notified on 6 April 2016
Ceased on 12 October 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Confirmation statement next due date 04 September 2022
Confirmation statement last made up date 21 August 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 086596540002, created on 2022/02/25 (MR01)
filed on: 25th, February 2022
mortgage
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
8
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