Bendarroch Holdings Ltd

General information

Name:

Bendarroch Holdings Limited

Office Address:

2nd Floor Stratus House Emperor Way Exeter Business Park EX1 3QS Exeter

Number: 10529492

Incorporation date: 2016-12-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bendarroch Holdings started conducting its business in 2016 as a Private Limited Company registered with number: 10529492. This particular firm has been prospering for 8 years and the present status is active. This company's registered office is located in Exeter at 2nd Floor Stratus House Emperor Way. You could also locate the firm using its area code of EX1 3QS. Started as Bendarroch Properties, the company used the business name until 2017, the year it was replaced by Bendarroch Holdings Ltd. The enterprise's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. Bendarroch Holdings Limited filed its account information for the financial year up to 2023-06-30. The company's latest confirmation statement was filed on 2022-12-15.

As for this specific firm, many of director's duties have so far been carried out by Shane L., Dougal L. and George L.. As for these three people, Shane L. has administered firm for the longest time, having been one of the many members of company's Management Board for 8 years.

  • Previous company's names
  • Bendarroch Holdings Ltd 2017-03-02
  • Bendarroch Properties Ltd 2016-12-16

Financial data based on annual reports

Company staff

Shane L.

Role: Director

Appointed: 16 December 2016

Latest update: 14 April 2024

Dougal L.

Role: Director

Appointed: 16 December 2016

Latest update: 14 April 2024

George L.

Role: Director

Appointed: 16 December 2016

Latest update: 14 April 2024

People with significant control

Shane L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shane L.
Notified on 16 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2019
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 01/07/2020
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 01/07/2021
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 15th December 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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