Bendarroch Properties Ltd in Exeter, EX1 3QS

Description

Data updated on: 01-11-2023

This business is located in Exeter with reg. no. 09435310. The firm was set up in 2015. The headquarters of the company is situated at 2nd Floor Stratus House Emperor Way Exeter Business Park. The area code for this location is EX1 3QS. The company now known as Bendarroch Properties Ltd was known under the name Dunns Motors Exeter (holdings) up till 2017/03/02 when the business name was changed. This business's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The company's most recent accounts describe the period up to 30th June 2023 and the latest annual confirmation statement was submitted on 17th September 2023.

Shane L. is this firm's single director, that was formally appointed in 2016. The following company had been controlled by Nigel D. until 7 years ago.

Previous company's names
Bendarroch Properties Ltd 2017-03-02
Dunns Motors Exeter (holdings) Limited 2015-02-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 628 318	1 633 334

Balance Sheet
Cash Bank On Hand			68 350	77 449	87 561	103 988	119 159
Debtors	66 238	12 006	14 607	4 174	3 821	9 589	12 083
Net Assets Liabilities			911 864	942 278	948 040	1 096 417	1 108 057
Other Debtors			1 789	1 432
Property Plant Equipment			17	699	419	139
Cash Bank In Hand		5
Current Assets	66 238	12 011
Net Assets Liabilities Including Pension Asset Liability	1 628 318	1 633 334
Tangible Fixed Assets	328 805	328 805

Capital & Reserves
Called Up Share Capital	1 339 440	1 339 440
Profit Loss Account Reserve	288 878	293 894
Shareholder Funds	1 628 318	1 633 334

Other Financial Data
Accrued Liabilities Deferred Income				25 490	26 340	27 081	27 963
Accumulated Depreciation Impairment Property Plant Equipment			473	723	1 003	1 283	1 422
Amounts Owed By Directors						9 589
Amounts Owed By Group Undertakings Participating Interests			893	1 733
Amounts Owed To Directors				8 940	4 240
Amounts Owed To Group Undertakings Participating Interests					3 395	6 955	10 960
Average Number Employees During Period			1	1	1	1	1
Corporation Tax Payable			17 292	17 777	14 148	14 946
Creditors			97 741	62 207	52 937	53 745	59 666
Increase From Depreciation Charge For Year Property Plant Equipment				250	280	280	139
Investment Property			963 510	963 510	963 510	1 125 000	1 125 000
Nominal Value Allotted Share Capital			133 944	133 944	133 944	133 944	133 944
Number Shares Issued Fully Paid				1 339 440	1 339 440	1 339 440	1 339 440
Other Creditors			75 641	34 430
Other Provisions Balance Sheet Subtotal			36 879	41 347	54 334	88 554	88 519
Other Taxation Payable			4 808	9 906	4 814	19 709	20 743
Par Value Share	1	1		0	0	0	0
Prepayments Accrued Income				1 432	1 929
Property Plant Equipment Gross Cost			490	1 422	1 422	1 422	1 422
Total Additions Including From Business Combinations Property Plant Equipment				932
Trade Creditors Trade Payables				94
Trade Debtors Trade Receivables			11 925	1 009	1 892
Useful Life Property Plant Equipment Years						3	3
Consideration For Shares Issued	1 339 440
Creditors Due Within One Year	111 220	52 022
Fixed Assets	1 673 300	1 673 345
Investments Fixed Assets	1 344 495	1 344 540
Net Current Assets Liabilities	-44 982	-40 011
Nominal Value Shares Issued	1 339 440
Number Shares Allotted	1 339 440	1 339 440
Number Shares Issued	1 339 440
Percentage Subsidiary Held		100
Value Shares Allotted	1 339 440	1 339 440

Company staff

Shane L.

Role: Director

Appointed: 08 June 2016

Latest update: 22 February 2024

People with significant control

The companies that control this firm are: Bendarroch Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Emperor Way, Exeter Business Park, EX1 3QS and was registered as a PSC under the registration number 10529492.

Bendarroch Holdings Ltd

Address: 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom

Legal authority England & Wales

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 10529492

Notified on 28 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shane L.

Notified on 6 April 2016

Ceased on 28 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Valerie D.

Notified on 6 April 2016

Ceased on 16 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	01 October 2024
Confirmation statement last made up date	17 September 2023

Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-02-12
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	28 March 2017
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

Bendarroch Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shane L.

Nigel D.

People with significant control

Bendarroch Holdings Ltd

Shane L.

Valerie D.

Accounts Documents

Company filings

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