BENE HOUSE MANAGEMENT LIMITED
Overview
| Company Name | BENE HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02051274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENE HOUSE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BENE HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | 42b High Street Keynsham BS31 1DX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENE HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for BENE HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for BENE HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 29, 2024 | 4 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on Jul 10, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 29, 2023 | 4 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2022 | 4 pages | AA | ||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2021 | 5 pages | AA | ||
Confirmation statement made on May 09, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2020 | 3 pages | AA | ||
Termination of appointment of James William Hanbury Wade as a director on Jun 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Daniel Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 22, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 29, 2019 | 5 pages | AA | ||
Confirmation statement made on May 09, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW England to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on Nov 04, 2019 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Alison Claire Dabbs as a person with significant control on Aug 05, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on May 09, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2018 | 5 pages | AA | ||
Notification of Alison Claire Dabbs as a person with significant control on Sep 12, 2018 | 2 pages | PSC01 | ||
Appointment of Miss Alison Claire Dabbs as a director on Jul 30, 2018 | 2 pages | AP01 | ||
Cessation of John Vaughan Roan as a person with significant control on Sep 11, 2018 | 1 pages | PSC07 | ||
Who are the officers of BENE HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| DABBS, Alison Claire | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | Head Pastry Chef | 250351860001 | ||||||||
| BACCHUS, Joan | Secretary | Flat 6 129 Rectory Lane Tooting SW17 9PX London | British | 116027070001 | ||||||||||
| BARROW, Natasha Jane | Secretary | 2 Wallington Square SM6 8RG Wallington Surrey | British | 119855230001 | ||||||||||
| BEAUCHAMP, Graham George | Secretary | Flat 11 129 Rectory Lane SW17 9PX London | British | 43272170001 | ||||||||||
| HARRIS, Jeremy James | Secretary | 129 Rectory Lane SW17 9PX London | British | 27349150001 | ||||||||||
| KNIGHTSON, Jean Lesley | Secretary | Flat 8 129 Rectory Rane Yooting SW17 9PZ London | British | Civil Servant | 30573370001 | |||||||||
| PEET, Julia Jean Margaret | Secretary | Flat 5 129 Rectory Lane Tooting SW17 9PX London | British | Teacher | 41623850001 | |||||||||
| ROAN, John Vaughan | Secretary | Flat 1 129 Rectory Lane Tooting SW17 9PX London | British | 125560170001 | ||||||||||
| TARR, James Daniel | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | 160640910001 | |||||||||||
| ANDREWS LETTINGS AND MANAGEMENT | Secretary | St Georges Road BS1 5UW Bristol 133 United Kingdom |
| 131948570001 | ||||||||||
| BACCHUS, Joan | Director | 133 St. Georges Road Harbourside BS1 5UW Bristol Andrews Leasehold Management Avon United Kingdom | United Kingdom | British | Librarian | 116027070001 | ||||||||
| BEAUCHAMP, Graham George | Director | Flat 11 129 Rectory Lane SW17 9PX London | British | Chef | 43272170001 | |||||||||
| COLLINS, Michael Darren Kevin | Director | 37 Boleyn Drive KT8 1RE West Molesey Surrey | British | Technician | 43272050001 | |||||||||
| DABBS, Alison Claire | Director | 133 St. Georges Road Harbourside BS1 5UW Bristol Andrews Leasehold Management Avon United Kingdom | England | British | Pastry Chef | 116027360001 | ||||||||
| GOODISON, Lydia Dian | Director | Flat 10 129 Rectory Lane Tooting SW17 9PX London | British | Nursery Nurse | 43452390001 | |||||||||
| MAUDE, Colette | Director | 129 Rectory Lane Tooting SW17 9PX London | British | 27349170001 | ||||||||||
| MONEER, Zahid, Dr | Director | Flat 12 129 Rectory Lane Tooting SW17 9PX London | British | Analyst | 106104990001 | |||||||||
| NASH, Paul | Director | Flat 3 129 Rectory Lane SW17 7PX London | British | Accountant | 97656610001 | |||||||||
| PEET, Julia Jean Margaret | Director | Flat 5 129 Rectory Lane Tooting SW17 9PX London | British | Teacher | 41623850001 | |||||||||
| POLO PERELLO, Maria Virginia | Director | Flat 12 129 Rectory Lane SW17 9PX London | Spanish | Administrative | 79469980001 | |||||||||
| ROAN, John Vaughan | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | British | Retired | 125560170001 | ||||||||
| ROUND, Catherine | Director | Flat 2 129 Rectory Lane SW17 9PZ Touting London | British | Designer | 74817210001 | |||||||||
| WADE, James William Hanbury | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | United Kingdom | British | Property Investor | 60127360004 | ||||||||
| WADE, James William Hanbury | Director | 133 St. Georges Road Harbourside BS1 5UW Bristol Andrews Leasehold Management Avon United Kingdom | United Kingdom | British | Property Investor | 60127360004 | ||||||||
| WALWYN, Philip | Director | 129 Rectory Lane SW17 9PX London | British | Bank Official | 27349160001 |
Who are the persons with significant control of BENE HOUSE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Alison Claire Dabbs | Sep 12, 2018 | c/o ANDREWS LEASEHOLD MANAGEMENT St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Vaughan Roan | Jan 01, 2017 | c/o ANDREWS LEASEHOLD MANAGEMENT St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BENE HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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