DURKAN (BENGEO) LIMITED
Overview
| Company Name | DURKAN (BENGEO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11785960 |
| 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 DURKAN (BENGEO) LIMITED?
- Development of building projects (41100) / Construction
Where is DURKAN (BENGEO) LIMITED located?
| Registered Office Address | 4 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURKAN (BENGEO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DURKAN (BENGEO) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for DURKAN (BENGEO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 15 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 55 pages | PARENT_ACC | ||
Termination of appointment of Bilge Mustafa Beyzade as a director on May 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Mcardle as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Roger Kimber as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Roger Kimber as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 15 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2022 | 19 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 117859600001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Nov 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 117859600001, created on Jan 12, 2021 | 48 pages | MR01 | ||
Cessation of Durkan Estates Limited as a person with significant control on Dec 07, 2020 | 1 pages | PSC07 | ||
Notification of Durkan Bengeo Holdco Limited as a person with significant control on Dec 07, 2020 | 2 pages | PSC02 | ||
Who are the officers of DURKAN (BENGEO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Daniel Gerard | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | England | Irish | 6330180025 | |||||
| MCARDLE, Ian James | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | England | British | 274362930001 | |||||
| MURPHY, Ronan Patrick | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | England | Irish | 151628410001 | |||||
| KIMBER, Paul Roger | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | 266091450001 | |||||||
| BEYZADE, Bilge Mustafa | Director | Elstree Gate, Elstree Way Borehamwood WD6 1JD Hertfordshire 4 England | England | British | 190395800001 | |||||
| KIMBER, Paul Roger | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | England | British | 266086180001 |
Who are the persons with significant control of DURKAN (BENGEO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Durkan Bengeo Holdco Limited | Dec 07, 2020 | Elstree Way WD6 1JD Borehamwood 4 Elstree Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Durkan Estates Limited | Jan 24, 2019 | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire England | Yes | ||||||||||
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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