Benfield Timber Buildings Limited

General information

Name:

Benfield Timber Buildings Ltd

Office Address:

22 Regent Street NG1 5BQ Nottingham

Number: 04074238

Incorporation date: 2000-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Located in 22 Regent Street, Nottingham NG1 5BQ Benfield Timber Buildings Limited is categorised as a Private Limited Company with 04074238 registration number. The firm was set up on 2000-09-19. It has a history in name changes. In the past, the firm had four different names. Up till 2021 the firm was run as Benfield Timber Buidlings and up to that point its registered company name was Simply Self Build. This business's Standard Industrial Classification Code is 43999 : Other specialised construction activities not elsewhere classified. September 30, 2020 is the last time when company accounts were reported.

  • Previous company's names
  • Benfield Timber Buildings Limited 2021-02-09
  • Benfield Timber Buidlings Limited 2021-02-05
  • Simply Self Build Limited 2007-06-13
  • Australian Holiday Homes Limited 2000-11-30
  • Coolbrook Management Ltd 2000-09-19

Financial data based on annual reports

Company staff

Rebecca B.

Role: Secretary

Appointed: 14 March 2021

Latest update: 8 April 2024

Rebecca B.

Role: Director

Appointed: 21 January 2021

Latest update: 8 April 2024

Carl B.

Role: Director

Appointed: 01 November 2020

Latest update: 8 April 2024

People with significant control

Carl B.
Notified on 21 January 2021
Nature of control:
over 3/4 of shares
Michael B.
Notified on 6 April 2016
Ceased on 21 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 30 September 2020
Confirmation statement next due date 25 December 2022
Confirmation statement last made up date 11 December 2021
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 11 December 2012
Annual Accounts 03 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 03 February 2014
Annual Accounts 03 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 03 February 2015
Annual Accounts 20 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to Fri, 31st Dec 2021 (AA01)
filed on: 13th, August 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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