BENCE LANE DEVELOPMENT COMPANY LIMITED

Overview

Company Name	BENCE LANE DEVELOPMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00804480
Jurisdiction	England/Wales
Date of Creation	May 08, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENCE LANE DEVELOPMENT COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BENCE LANE DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	Britannic House Regent Street S70 2EQ Barnsley South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BENCE LANE DEVELOPMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BENCE LANE DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for BENCE LANE DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Total exemption full accounts made up to Jun 30, 2025	5 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Appointment of Mr Robert Michael Walker as a secretary on Aug 19, 2025	2 pages	AP03

Aug 19, 2025	Cessation of Michael John Milnes Walker as a person with significant control on Aug 19, 2025	1 pages	PSC07

Aug 19, 2025	Termination of appointment of Michael John Milnes Walker as a secretary on Aug 19, 2025	1 pages	TM02

Aug 19, 2025	Termination of appointment of Michael John Milnes Walker as a director on Aug 19, 2025	1 pages	TM01

Jan 24, 2025	Change of details for Mr Michael John Milnes Walker as a person with significant control on Jan 24, 2025	2 pages	PSC04

Jan 17, 2025	Notification of Dorothy Walker as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 04, 2024	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Confirmation statement made on Nov 21, 2022 with updates	5 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Nov 15, 2021	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Jan 07, 2020	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 21, 2017 with updates	5 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Jun 30, 2017	5 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BENCE LANE DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Robert Michael Britannic House Regent Street S70 2EQ Barnsley South Yorkshire	Aug 19, 2025		Secretary	Britannic House Regent Street S70 2EQ Barnsley South Yorkshire				339303580001
WALKER, Dorothy 47 Ben Bank Road Silkstone Common S75 4PG Barnsley South Yorkshire	Aug 07, 1995		Director	47 Ben Bank Road Silkstone Common S75 4PG Barnsley South Yorkshire	England	British	1944-5	18395020002
WALKER, Robert Michael Wordsworth Avenue Penistone S36 6EX Sheffield 14 South Yorkshire United Kingdom	Jan 03, 2013		Director	Wordsworth Avenue Penistone S36 6EX Sheffield 14 South Yorkshire United Kingdom	England	British	1972-5	88279230002
BEEVERS, Peter 4 Thorntondale Drive Marton Lodge YO16 5GW Bridlington North Humberside	Aug 02, 1993	Apr 28, 2000	Secretary	4 Thorntondale Drive Marton Lodge YO16 5GW Bridlington North Humberside		British		1530660002
BEEVERS, Peter 6 Velvet Wood Close Gawber S75 2NZ Barnsley South Yorkshire		Aug 12, 1992	Secretary	6 Velvet Wood Close Gawber S75 2NZ Barnsley South Yorkshire		British		1530660001
FINDLOW, Timothy John 122 Hurdsfield Road SK10 2PY Macclesfield Cheshire	Jan 22, 1993	Aug 02, 1993	Secretary	122 Hurdsfield Road SK10 2PY Macclesfield Cheshire		British		28239480001
SHEPPARD, Timothy 15 Glasford Street SW17 9HL London	Aug 12, 1992	Jan 22, 1993	Secretary	15 Glasford Street SW17 9HL London		British		23733450001
WALKER, Michael John Milnes 47 Ben Bank Road Silkstone Common S75 4PG Barnsley South Yorkshire	Apr 28, 2000	Aug 19, 2025	Secretary	47 Ben Bank Road Silkstone Common S75 4PG Barnsley South Yorkshire		British		21030300002
ALLEN, William Brett 11 Dewalden Street W1M 7PJ London		Jan 31, 1992	Director	11 Dewalden Street W1M 7PJ London		Australian	1942-5	56076480001
CLARK, John Reavley 6 Vine Close S71 2HA Barnsley South Yorkshire	Nov 24, 1994	Nov 25, 1994	Director	6 Vine Close S71 2HA Barnsley South Yorkshire	United Kingdom	British	1947-3	62752530002
EVEREST, Peter Lindsey Fir Trees 6 The Glen Crosslands LU1 4EU Caddington Beds	Jan 31, 1992	Dec 30, 1992	Director	Fir Trees 6 The Glen Crosslands LU1 4EU Caddington Beds		British	1958-3	23018550001
GULMOHAMED, Farid Rashid 35 Canons Drive HA8 7RB Edgware Middlesex		Jul 26, 1993	Director	35 Canons Drive HA8 7RB Edgware Middlesex		British	1946-4	13242170001
KENNEDY, Alastair 5 Butley Lanes Prestbury SK10 4HU Macclesfield Cheshire	Jul 29, 1993	Aug 03, 1993	Director	5 Butley Lanes Prestbury SK10 4HU Macclesfield Cheshire	England	English	1946-3	9842970004
KING, Barrie Nigel 30 Cleasby Road Menston LS29 6JA Ilkley Low House West Yorkshire United Kingdom	Jan 01, 1994	Nov 23, 2012	Director	30 Cleasby Road Menston LS29 6JA Ilkley Low House West Yorkshire United Kingdom	United Kingdom	British	1937-8	92016850001
KING, Barrie Nigel Haslemere 28 Cleasby Road Menston LS29 6JA Ilkley West Yorkshire	Jan 01, 1994	Jun 24, 1993	Director	Haslemere 28 Cleasby Road Menston LS29 6JA Ilkley West Yorkshire	United Kingdom	British	1937-8	1767720001
KING, Barrie Nigel Haslemere 28 Cleasby Road Menston LS29 6JA Ilkley West Yorkshire		Jun 24, 1993	Director	Haslemere 28 Cleasby Road Menston LS29 6JA Ilkley West Yorkshire	United Kingdom	British	1937-8	1767720001
SHAOUL, Joseph Michael 20 Hazelmere Avenue Hale Barns WA15 0AU Altrincham Cheshire		Jan 31, 1992	Director	20 Hazelmere Avenue Hale Barns WA15 0AU Altrincham Cheshire	England	British	1940-2	20145240001
TURNER, Norman Patrick Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire	Sep 14, 1992	Jul 26, 1993	Director	Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire		British	1953-6	9842980001
WALKER, Michael John Milnes 47 Ben Bank Road Silkstone Common S75 4PG Barnsley South Yorkshire		Aug 19, 2025	Director	47 Ben Bank Road Silkstone Common S75 4PG Barnsley South Yorkshire	United Kingdom	British	1938-2	21030300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENCE LANE DEVELOPMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Milnes Walker Britannic House Regent Street S70 2EQ Barnsley South Yorkshire	Nov 21, 2016	Britannic House Regent Street S70 2EQ Barnsley South Yorkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Dorothy Walker Britannic House Regent Street S70 2EQ Barnsley South Yorkshire	Apr 06, 2016	Britannic House Regent Street S70 2EQ Barnsley South Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0