co
Corporate
Observer
Homepage
Data
Great Britain
Company
MBP HOME ESTATES LIMITED

MBP HOME ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMBP HOME ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04040470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MBP HOME ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MBP HOME ESTATES LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MBP HOME ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BENDELL INVESTMENTS LIMITEDJul 25, 2000Jul 25, 2000

    What are the latest accounts for MBP HOME ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for MBP HOME ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for MBP HOME ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Demis Armen Ohandjanian on Jun 03, 2025

    		2 pagesCH01

    Registered office address changed from Mill Lane Industrial Estate Mill Lane Glenfield Leicester LE3 8DX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 11, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 040404700006, created on Feb 19, 2021

    		24 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2020

    		RES15

    Notification of Ital Marb Prop Company Limited as a person with significant control on Nov 22, 2019

    		2 pagesPSC02

    Confirmation statement made on Dec 24, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Nicholas Philip Bendell as a director on Oct 22, 2019

    		1 pagesTM01

    Appointment of Mr Demis Armen Ohandjanian as a director on Oct 22, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of MBP HOME ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHANDJANIAN, Demis Armen
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish216365750001
    BENDELL, David
    Colenso House
    Yapham Pocklington
    YO42 1PH York
    		Secretary
    Colenso House
    Yapham Pocklington
    YO42 1PH York
    		British22315660001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BENDELL, David
    Colenso House
    Yapham Pocklington
    YO42 1PH York
    		Director
    Colenso House
    Yapham Pocklington
    YO42 1PH York
    		EnglandBritish22315660001
    BENDELL, Nicholas Philip
    Eastlands
    The Green, Huggate
    YO42 1YA York
    North Yorkshire
    		Director
    Eastlands
    The Green, Huggate
    YO42 1YA York
    North Yorkshire
    		United KingdomBritish23272590002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBP HOME ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Nov 22, 2019
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		No
    Legal FormPrivatelimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12014694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Marble Building Products (Yorkshire) Limited
    The Airfield
    Full Sutton
    YO41 1HS York
    Marble Building Products (Yorkshire) Limited
    England
    		Apr 06, 2016
    The Airfield
    Full Sutton
    YO41 1HS York
    Marble Building Products (Yorkshire) Limited
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Bendell
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    		Apr 06, 2016
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jennifer Bendell
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    		Apr 06, 2016
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Philip Bendell
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    		Apr 06, 2016
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Janice Elaine Bendell
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    		Apr 06, 2016
    Full Sutton Industrial Estate
    Full Sutton
    YO41 1HS North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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