Bentalls Business Park Basildon Limited

General information

Name:

Bentalls Business Park Basildon Ltd

Office Address:

Unit 7 Bentalls Business Park, Bentalls SS14 3BN Basildon

Number: 06074337

Incorporation date: 2007-01-30

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 7, Basildon SS14 3BN Bentalls Business Park Basildon Limited is categorised as a Private Limited Company issued a 06074337 registration number. This firm was established on Tuesday 30th January 2007. This enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Wednesday 5th April 2023 is the last time company accounts were filed.

The data at our disposal detailing this particular firm's MDs suggests the existence of two directors: Terence P. and Gary P. who were appointed on Tuesday 4th March 2008 and Thursday 8th March 2007. In addition, the managing director's duties are constantly supported by a secretary - Karen A., who was chosen by this company in 2007.

The companies that control this firm include: The Peacheys Retirement & Trust Scheme owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Bentalls Business Park, Bentalls, SS14 3BN, Essex.

Financial data based on annual reports

Company staff

Terence P.

Role: Director

Appointed: 04 March 2008

Latest update: 18 March 2024

Gary P.

Role: Director

Appointed: 08 March 2007

Latest update: 18 March 2024

Karen A.

Role: Secretary

Appointed: 08 March 2007

Latest update: 18 March 2024

People with significant control

The Peacheys Retirement & Trust Scheme
Address: Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN, England
Legal authority England & Wales
Legal form Defined Contribution Retirement Scheme
Notified on 6 April 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 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-01-30 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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