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DURKAN BENGEO HOLDCO LIMITED

DURKAN BENGEO HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDURKAN BENGEO HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13063463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DURKAN BENGEO HOLDCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is DURKAN BENGEO HOLDCO LIMITED located?

    Registered Office Address
    4 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURKAN BENGEO HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DURKAN BENGEO HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for DURKAN BENGEO HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    		13 pagesAA

    legacy

    		2 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		55 pagesPARENT_ACC

    Termination of appointment of Bilge Mustafa Beyzade as a director on May 09, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Ian Mcardle as a director on Dec 01, 2024

    		2 pagesAP01

    Termination of appointment of Paul Roger Kimber as a director on Nov 30, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    		14 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		17 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 130634630001 in full

    		1 pagesMR04

    Accounts for a small company made up to Nov 30, 2021

    		16 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Registration of charge 130634630001, created on Jan 12, 2021

    		27 pagesMR01

    Current accounting period shortened from Dec 31, 2021 to Nov 30, 2021

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 04, 2020

    Statement of capital on Dec 04, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DURKAN BENGEO HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURKAN, Daniel Gerard
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    United Kingdom
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    United Kingdom
    		IrelandIrish277293910001
    MCARDLE, Ian James
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    United Kingdom
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    United Kingdom
    		EnglandBritish274362930001
    MURPHY, Ronan Patrick
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    United Kingdom
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    United Kingdom
    		EnglandIrish151628410001
    BEYZADE, Bilge Mustafa
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    United Kingdom
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    United Kingdom
    		EnglandBritish190395800001
    KIMBER, Paul Roger
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    United Kingdom
    		Director
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    United Kingdom
    		EnglandBritish266086180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURKAN BENGEO HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Durkan Estates Limited
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    		Dec 04, 2020
    Elstree Way
    WD6 1JD Borehamwood
    4 Elstree Gate
    Hertfordshire
    		No
    Legal FormA Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02132837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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