BENJAMIN CHARLES ASSET MANAGEMENT LTD
Overview
| Company Name | BENJAMIN CHARLES ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11793836 |
| 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 ASSET MANAGEMENT LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BENJAMIN CHARLES ASSET MANAGEMENT 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 ASSET MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| BENJAMIN CHARLES PROJECT MANAGEMENT LTD | Jan 29, 2019 | Jan 29, 2019 |
What are the latest accounts for BENJAMIN CHARLES ASSET MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for BENJAMIN CHARLES ASSET MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for BENJAMIN CHARLES ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with updates | 3 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Matthew Thomas Stone as a person with significant control on Apr 16, 2026 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Apr 20, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Cessation of Tam Accountancy and Business Management Ltd as a person with significant control on Apr 16, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Jms Business Support Ltd as a person with significant control on Apr 16, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Benjamin Charles Group Ltd as a person with significant control on Apr 16, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2026
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Tracey Moon as a director on Apr 16, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Matthew Thomas Stone as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of James Christoper Pickles as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Donal Vincent Dunne as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2026 | 8 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Benjamin Charles Patmore on Jan 22, 2025 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 9 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 Jan 31, 2023 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of BENJAMIN CHARLES ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Donal Vincent | Director | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | England | Irish | 347545060001 | |||||
| PATMORE, Benjamin Charles | Director | Lapwing Lane M20 6UR Manchester 93 Greater Manchester England | England | English | 168160210003 | |||||
| PICKLES, James Christoper | Director | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | England | British | 347545600001 | |||||
| STONE, Matthew Thomas | Director | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | England | British | 347545790001 | |||||
| MOON, Tracey | Director | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | England | British | 225470130001 | |||||
| STONE, Matthew Thomas | Director | 99 Palatine Road M20 3JQ Manchester The Bank England | England | British | 142730540002 |
Who are the persons with significant control of BENJAMIN CHARLES ASSET MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Matthew Thomas Stone | Apr 16, 2026 | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Benjamin Charles Group Ltd | Jan 31, 2024 | Lapwing Lane M20 6UR Manchester 93 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Benjamin Charles Holding Ltd | Jun 09, 2021 | Fairbank House 27 Ashley Road WA14 2DP Altrincham 2nd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tam Accountancy And Business Management Ltd | Jun 08, 2021 | Mallard Crescent Poynton SK12 1HT Stockport 26 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jms Business Support Ltd | Jun 08, 2021 | 91 Lapwing Lane M20 6UR Manchester Bank House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Patmore | Jan 29, 2019 | Albert Hill Street M20 Group M20 6RF Manchester The Old Church England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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