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BENCASCO LIMITED

BENCASCO LIMITED is an active private limited company, incorporated on 7 September 2011. The nature of the business is Activities of construction holding companies. The company's registered office is on Lancaster Road, Enfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BENCASCO LIMITED previously had the company name DE FACTO 1908 LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number07765500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LANCASTER ROAD
Post TownENFIELD
CountyMIDDLESEX
PostcodeEN2 0BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 06/10/2011 onwards:
BENCASCO LIMITED
Prior to 06/10/2011:
DE FACTO 1908 LIMITED

Directors

(The company's officers)
MR MATTHEW CALLADINE
(~49 year old British national)
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 11/11/2020
MR RHYS BERNARD DAVIES
(~41 year old British national)
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAND BUYER
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
MR SIMON JOHN GARRETT
(~55 year old British national)
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CONSTRUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2019
MR GERALD ANTHONY MALTON
(~63 year old British national)
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/04/2013
MR DARREN LEE MCCORMACK
(~42 year old British national)
50 LANCASTER ROAD, ENFIELD, UNITED KINGDOM, EN2 0BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2019
MR JONATHAN ANDREW SPRING
(~51 year old British national)
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAND BUYING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2018
MR ROBERT KENNETH WILLIAMS
(~59 year old British national)
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2015
MR JONATHAN MARK BAXTER
50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY, UNITED KINGDOM
  • Current Secretary
Appointed on 18/01/2018

Connections

(Shared officers)
500 WHITE HART LANE MANAGEMENT COMPANY LIMITED
  • MR DARREN LEE MCCORMACK
ALDGATE LAND ONE LIMITED
  • MR MATTHEW CALLADINE
ALDGATE PLACE (GP) LIMITED
  • MR MATTHEW CALLADINE
ALTITUDE HAMPDEN ROAD MANAGEMENT COMPANY LIMITED
  • MR DARREN LEE MCCORMACK
  • MR GERALD ANTHONY MALTON
  • MR GERALD ANTHONY MALTON
  • MR JONATHAN ANDREW SPRING
  • MR ROBERT KENNETH WILLIAMS
  • MR GERALD ANTHONY MALTON
  • MR JONATHAN ANDREW SPRING
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)

BENCASCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EN2 0BY.

Map of BENCASCO LIMITED at local scale
Map of BENCASCO LIMITED at local scale
Map of BENCASCO LIMITED at district scale
Map of BENCASCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN2 0BY

Other companies with registered offices in EN2 0BY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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