FOUR B PROPERTIES LTD

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

    Company NameFOUR B PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14975676
    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 FOUR B PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FOUR B PROPERTIES LTD located?

    Registered Office Address
    Unit 6, Cherrytree Farm
    Blackmore End Road
    CO9 3LZ Sible Hedingham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR B PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FOUR B PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for FOUR B PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 10, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Registration of charge 149756760001, created on Oct 18, 2024

    7 pagesMR01

    Confirmation statement made on Jul 10, 2024 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 10, 2023 with updates

    4 pagesCS01

    Cessation of Jemma Benstead as a person with significant control on Jul 03, 2023

    1 pagesPSC07

    Change of details for Mr Simon Edward Benstead as a person with significant control on Jul 03, 2023

    2 pagesPSC04

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJul 03, 2023

    Statement of capital on Jul 03, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of FOUR B PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSTEAD, Simon Edward
    Blackmore End Road
    CO9 3LZ Sible Hedingham
    Unit 6, Cherrytree Farm
    Essex
    United Kingdom
    Director
    Blackmore End Road
    CO9 3LZ Sible Hedingham
    Unit 6, Cherrytree Farm
    Essex
    United Kingdom
    United KingdomBritish114620580001

    Who are the persons with significant control of FOUR B PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jemma Benstead
    Blackmore End Road
    CO9 3LZ Sible Hedingham
    Unit 6, Cherrytree Farm
    Essex
    United Kingdom
    Jul 03, 2023
    Blackmore End Road
    CO9 3LZ Sible Hedingham
    Unit 6, Cherrytree Farm
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Edward Benstead
    Blackmore End Road
    CO9 3LZ Sible Hedingham
    Unit 6, Cherrytree Farm
    Essex
    United Kingdom
    Jul 03, 2023
    Blackmore End Road
    CO9 3LZ Sible Hedingham
    Unit 6, Cherrytree Farm
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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