BENJAMIN ALLEN BESPOKE HOMES LTD
Overview
| Company Name | BENJAMIN ALLEN BESPOKE HOMES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09442860 |
| 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 BENJAMIN ALLEN BESPOKE HOMES LTD?
- Development of building projects (41100) / Construction
Where is BENJAMIN ALLEN BESPOKE HOMES LTD located?
| Registered Office Address | 72 Balsdean Road BN2 6PF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENJAMIN ALLEN BESPOKE HOMES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BENJAMIN ALLEN BESPOKE HOMES LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for BENJAMIN ALLEN BESPOKE HOMES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ross Elliott Dawson on Oct 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Raymond Allen Dawson on Oct 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Ronald Dawson on Oct 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Michele Vanessa Dawson on Oct 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Allen Robert Dawson on Oct 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Allen Robert Dawson on Oct 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ross Elliott Dawson on Oct 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Michele Vanessa Dawson on Oct 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Ronald Dawson on Oct 22, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Cooper House Coopers Way Henfield BN5 9EQ England to 72 Balsdean Road Brighton BN2 6PF on Feb 09, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 8 pages | AA | ||
Satisfaction of charge 094428600002 in full | 1 pages | MR04 | ||
Registered office address changed from Devonshire House High Street Handcross Haywards Heath West Sussex RH17 6BJ England to 2 Cooper House Coopers Way Henfield BN5 9EQ on Oct 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Second filing of Confirmation Statement dated Feb 17, 2017 | 4 pages | RP04CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 17, 2022 with updates | 5 pages | CS01 | ||
Cessation of Allen Robert Dawson as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Who are the officers of BENJAMIN ALLEN BESPOKE HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Allen Robert | Director | Coopers Way BN5 9EQ Henfield 2 Cooper House England | England | British | Company Director | 107687850006 | ||||
| DAWSON, Ben Ronald | Director | Coopers Way BN5 9EQ Henfield 2 Cooper House England | England | British | Company Director | 184004790005 | ||||
| DAWSON, Michele Vanessa | Director | Coopers Way BN5 9EQ Henfield 2 Cooper House England | England | British | Company Director | 107687840008 | ||||
| DAWSON, Ross Elliott | Director | Coopers Way BN5 9EQ Henfield 2 Cooper House England | England | British | Company Director | 191506570003 | ||||
| DAWSON, Scott Raymond Allen | Director | Balsdean Road BN2 6PF Brighton 72 England | England | British | Company Director | 184004780003 |
Who are the persons with significant control of BENJAMIN ALLEN BESPOKE HOMES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allen Robert Dawson | Apr 06, 2016 | High Street Handcross RH17 6BJ Haywards Heath Devonshire House West Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BENJAMIN ALLEN BESPOKE HOMES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2022 | 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