BBEN ESTATES LIMITED
BBEN ESTATES LIMITED is an active private limited company, incorporated on 2 November 1988. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mardley Dell, Welwyn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BBEN ESTATES LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
Company Number | 02311898 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 MARDLEY DELL |
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Post Town | WELWYN |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | AL6 0UR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/04/2024 |
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Last Made Up Date | 14/04/2023 |
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Return
Next Due Date | 12/05/2017 |
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Last Made Up Date | 14/04/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BBEN ESTATES LIMITED
Directors
(The company's officers)
MRS ALISON CLAIRE MASTERS
(~62 year old British national)
5 MARDLEY DELL, WELWYN, HERTFORDSHIRE, AL6 0UR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/1991
MR GRAHAM DAVID SAUNDERS
(~76 year old British national)
1 YEOMANS DRIVE, ASTON, STEVENAGE, HERTFORDSHIRE, SG2 7EJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/1991
ALISON CLAIRE MASTERS
(~62 year old British national)
5 MARDLEY DELL, WELWYN, HERTFORDSHIRE, AL6 0UR, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 14/04/1991
Shareholders
(Persons of Significant Control)
Mrs Alison Claire Masters
(~62 year old British national)
5, Mardley Dell, Welwyn, Hertfordshire, AL6 0UR, England
- Owns between 75% and 100% of the shares.
Notified on 02/11/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BBEN ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, AL6 0UR.
Map of BBEN ESTATES LIMITED at local scale
Map of BBEN ESTATES LIMITED at district scale
More Companies in AL6 0UR
Other companies with registered offices in AL6 0UR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)