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BENJAMIN CHARLES CONSTRUCTION LTD
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BENJAMIN CHARLES CONSTRUCTION LTD: Filings

    • Overview

    Company NameBENJAMIN CHARLES CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09629008
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BENJAMIN CHARLES CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Jan 20, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 20, 2026

    • Capital: GBP 100
    		3 pagesSH01

    Change of details for a person with significant control

    		2 pagesPSC05

    Confirmation statement made on Jan 20, 2025 with updates

    		4 pagesCS01

    Change of details for M20 Commercial Properties Ltd as a person with significant control on Jan 17, 2025

    		2 pagesPSC05

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    		4 pagesCS01

    Notification of Benjamin Charles Group Ltd as a person with significant control on Jan 31, 2024

    		2 pagesPSC02

    Cessation of Benjamin Charles Holding Ltd as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 29, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Benjamin Charles Patmore as a director on Jun 07, 2023

    		2 pagesAP01

    Cessation of Matthew Thomas Stone as a person with significant control on Feb 25, 2021

    		1 pagesPSC07

    Change of details for M20 Commercial Properties Ltd as a person with significant control on Jun 16, 2023

    		2 pagesPSC05

    Notification of M20 Commercial Properties Ltd as a person with significant control on Feb 25, 2021

    		2 pagesPSC02

    Notification of Tam Accountancy and Business Management Ltd as a person with significant control on Jun 16, 2023

    		2 pagesPSC02

    Notification of Benjamin Charles Holding Ltd as a person with significant control on Jun 16, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 16, 2023

    • Capital: GBP 3
    		3 pagesSH01

    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 pagesAD01

    Certificate of change of name

    Company name changed M20 ventures manchester LTD\certificate issued on 27/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2023

    		RES15

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Change of details for Mr Matthew Thomas Stone as a person with significant control on Nov 11, 2022

    		2 pagesPSC04

    Director's details changed for Mr Matthew Thomas Stone on Nov 11, 2022

    		2 pagesCH01
    23Next

    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