BENJAMIN CHARLES CONSTRUCTION LTD
Overview
| Company Name | BENJAMIN CHARLES CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09629008 |
| 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 CHARLES CONSTRUCTION LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BENJAMIN CHARLES CONSTRUCTION LTD located?
| Registered Office Address | Bank Chambers 93 Lapwing Lane M20 6UR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENJAMIN CHARLES CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| M20 VENTURES MANCHESTER LTD | Jun 08, 2015 | Jun 08, 2015 |
What are the latest accounts for BENJAMIN CHARLES CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BENJAMIN CHARLES CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for BENJAMIN CHARLES CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2026
| 3 pages | SH01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for M20 Commercial Properties Ltd as a person with significant control on Jan 17, 2025 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Benjamin Charles Group Ltd as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Benjamin Charles Holding Ltd as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Charles Patmore as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Matthew Thomas Stone as a person with significant control on Feb 25, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for M20 Commercial Properties Ltd as a person with significant control on Jun 16, 2023 | 2 pages | PSC05 | ||||||||||
Notification of M20 Commercial Properties Ltd as a person with significant control on Feb 25, 2021 | 2 pages | PSC02 | ||||||||||
Notification of Tam Accountancy and Business Management Ltd as a person with significant control on Jun 16, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Benjamin Charles Holding Ltd as a person with significant control on Jun 16, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on May 09, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed M20 ventures manchester LTD\certificate issued on 27/04/23 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr Matthew Thomas Stone as a person with significant control on Nov 11, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Matthew Thomas Stone on Nov 11, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of BENJAMIN CHARLES CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATMORE, Benjamin Charles | Director | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | United Kingdom | English | 310363350001 | |||||
| STONE, Matthew Thomas | Director | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | England | British | 142730540002 | |||||
| QUINN, Peter Antony | Director | Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England | England | English | 115726390003 |
Who are the persons with significant control of BENJAMIN CHARLES CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benjamin Charles Group Ltd | Jan 31, 2024 | Lapwing Lane M20 6UR Manchester 93 England | No | ||||||||||
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Natures of Control
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| Benjamin Charles Holding Ltd | Jun 16, 2023 | Fairbank House 27 Ashley Road WA14 2DP Altrincham 2nd Floor Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Tam Accountancy And Business Management Ltd | Jun 16, 2023 | Knotting Road Langley SK11 0AU Macclesfield 33 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| M20 Offices 5 Ltd | Feb 25, 2021 | Lapwing Lane M20 6UR Manchester 93 Lapwing Lane England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Matthew Thomas Stone | Apr 06, 2016 | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Anthony Quinn | Apr 06, 2016 | Lapwing Lane M20 6UR Manchester 93 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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