Benthom Properties Ltd

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General information

Name:

Benthom Properties Limited

Office Address:

Victoria House Victoria Mount CH43 5TH Prenton

Number: 03070866

Incorporation date: 1995-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Benthom Properties Ltd has existed in this business for at least twenty nine years. Started with Companies House Reg No. 03070866 in the year 1995, it is located at Victoria House, Prenton CH43 5TH. The firm switched its name already two times. Until 1996 the company has provided the services it specializes in as Bentom but now the company is featured under the business name Benthom Properties Ltd. The firm's SIC code is 99999 meaning Dormant Company. 2023-06-30 is the last time the accounts were reported.

At present, this specific company is guided by just one managing director: Norman S., who was selected to lead the company on July 7, 2017. The company had been directed by Barbara B. till 2017. Furthermore another director, namely Deborah M. quit in 2019.

The companies with significant control over this firm are as follows: 3088529 Canada Inc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Montreal at 1555 Peel Street, Suite 700, H3A 3L8, Quebec.

  • Previous company's names
  • Benthom Properties Ltd 1996-02-15
  • Bentom Limited 1995-09-11
  • Carotine Limited 1995-06-21

Financial data based on annual reports

Company staff

Norman S.

Role: Director

Appointed: 07 July 2017

Latest update: 5 February 2024

People with significant control

3088529 Canada Inc
Address: Redbourne 1555 Peel Street, Suite #700, Montreal, Quebec, H3A 3L8, Canada
Legal authority Canada Business Corporations Act - 1994-11-15
Legal form Federal Corporation
Notified on 30 June 2016
Nature of control:
substantial control or influence
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 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 17 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 17 July 2013
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 7 July 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 13 July 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 September 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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