DURKAN (BENGEO 2) LIMITED
Overview
| Company Name | DURKAN (BENGEO 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13808969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DURKAN (BENGEO 2) LIMITED?
- Development of building projects (41100) / Construction
Where is DURKAN (BENGEO 2) LIMITED located?
| Registered Office Address | 4 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURKAN (BENGEO 2) 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 2) LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for DURKAN (BENGEO 2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
**Part of the property or undertaking has been released from charge ** 138089690001 | 6 pages | MR05 | ||||||||||||||
Registration of charge 138089690003, created on Jun 16, 2026 | 44 pages | MR01 | ||||||||||||||
Registration of charge 138089690002, created on Jun 16, 2026 | 29 pages | MR01 | ||||||||||||||
Registration of charge 138089690001, created on Feb 16, 2026 | 35 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 14 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 | ||||||||||||||
Cessation of Durkan Estates Limited as a person with significant control on Mar 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Durkan Homes Holdings Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 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 | ||||||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 14 pages | AA | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2022 | 17 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of DURKAN (BENGEO 2) 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 United Kingdom | England | Irish | 6330180025 | |||||
| MCARDLE, Ian James | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire United Kingdom | England | British | 274362930001 | |||||
| MURPHY, Ronan Patrick | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire United Kingdom | England | Irish | 151628410001 | |||||
| BEYZADE, Bilge Mustafa | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire United Kingdom | England | British | 290696780001 | |||||
| KIMBER, Paul Roger | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire United Kingdom | England | British | 266086180001 |
Who are the persons with significant control of DURKAN (BENGEO 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Durkan Homes Holdings Limited | Mar 05, 2025 | Elstree Way WD6 1JD Borehamwood 4 England | No | ||||||||||
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Natures of Control
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| Durkan Estates Limited | Dec 20, 2021 | Elstree Gate Elstree Way WD6 1JD Borehamwood 4 Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Does DURKAN (BENGEO 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 16, 2026 Delivered On Jun 18, 2026 | Outstanding | ||
Brief description All that freehold interest shown shaded yellow on the attached plan 1 being part of the land and property formerly known as 14 st leonards road, 1 and 2 revels croft cottages and land on the north west and south east sides of wadesmill road, ware as more particularly described in a transfer of part dated 16 february 2026 and made between (1) james daniel brockhurst and daniel robert ugur as trustees of the parker 1924 resettlement and trustees of the d w parker 1987 settlement and (2) the mortgagor which is to be allocated out of title number HD530061 (and provisionally allocated title number HD639044 as at the date of this deed) but only insofar as it relates to the land registered under title number HD639044 but not including any of the land shown shaded magenta on plan 2. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 16, 2026 Delivered On Jun 18, 2026 | Outstanding | ||
Brief description All that freehold interest shown shaded yellow on the attached plan 1 being part of the land and property formerly known as 14 st leonards road, 1 and 2 revels croft cottages and land on the north west and south east sides of wadesmill road, ware as more particularly described in a transfer of part dated 16 february 2026 and made between (1) james daniel brockhurst and daniel robert ugur as trustees of the parker 1924 resettlement and trustees of the d w parker 1987 settlement and (2) the mortgagor which is to be allocated out of title number HD530061 (and provisionally allocated title number HD639044 as at the date of this deed) but only insofar as it relates to the land registered under title number HD639044 but not including any of the land shown shaded magenta on plan 2... title number(s): to be allocated out of title number HD530061 (and provisionally allocated title number HD639044 as at the date of this deed). Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 16, 2026 Delivered On Feb 19, 2026 | Outstanding | ||
Brief description The freehold property shown edged in red on plan 1 annexed to the instrument being part of the property registered at hm land registry under title number HD530061 and as more particularly described in the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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