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BENGAIRN INVESTMENTS LIMITED

BENGAIRN INVESTMENTS LIMITED is an active private limited company, incorporated on 1 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Weaver Street, Leeds. 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: Total Exemption Full. BENGAIRN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12077328
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FALCON HOUSE
Address Line 2WEAVER STREET
Post TownLEEDS
CountryENGLAND
PostcodeLS4 2AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date29/07/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BENGAIRN INVESTMENTS LIMITED

Directors

(The company's officers)
MRS NICOLA CLARE NEWSTEAD
(~47 year old British national)
FALCON HOUSE WEAVER STREET, LEEDS, LS4 2AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019
MR PHILIP JAMES NEWSTEAD
(~52 year old British national)
FALCON HOUSE WEAVER STREET, LEEDS, LS4 2AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019

Shareholders

(Persons of Significant Control)
Mr Philip James Newstead
(~52 year old British national)
Eastfield, Scotland Lane, Horsforth, Leeds, LS18 5SE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019
Mrs Nicola Clare Newstead
(~47 year old British national)
Eastfield, Scotland Lane, Horsforth, Leeds, LS18 5SE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019

Connections

(Shared officers)
  • MR PHILIP JAMES NEWSTEAD
  • MR PHILIP JAMES NEWSTEAD
  • MRS NICOLA CLARE NEWSTEAD
  • MR PHILIP JAMES NEWSTEAD
  • MRS NICOLA CLARE NEWSTEAD
  • MR PHILIP JAMES NEWSTEAD
  • MRS NICOLA CLARE NEWSTEAD
  • MR PHILIP JAMES NEWSTEAD
KIPPFORD INVESTMENTS
  • MRS NICOLA CLARE NEWSTEAD
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)

BENGAIRN INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS4 2AU.

Map of BENGAIRN INVESTMENTS LIMITED at local scale
Map of BENGAIRN INVESTMENTS LIMITED at local scale
Map of BENGAIRN INVESTMENTS LIMITED at district scale
Map of BENGAIRN INVESTMENTS 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 LS4 2AU

Other companies with registered offices in LS4 2AU:

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

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