BENTWATERS FACILITIES LIMITED - RENDLESHAM
| Company Profile | Company Filings |
Overview
BENTWATERS FACILITIES LIMITED is a Private Limited Company from RENDLESHAM UNITED KINGDOM and has the status: Active.
BENTWATERS FACILITIES LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05053975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENTWATERS FACILITIES LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05053975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENTWATERS FACILITIES LIMITED - RENDLESHAM
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BASE BUSINESS PARK
RENDLESHAM
SUFFOLK
IP12 2TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WB CO (1315) LIMITED (until 05/03/2004)
WB CO (1315) LIMITED (until 05/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN JOHN BRUCE D'ARCY | Aug 1942 | British | Director | 2004-03-03 | CURRENT |
| MR JUSTIN ALEXANDER D'ARCY | Sep 1971 | British | Director | 2004-03-03 | CURRENT |
| MR JUSTIN ALEXANDER D'ARCY | Sep 1971 | British | Secretary | 2004-03-03 | CURRENT |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2004-02-24 UNTIL 2004-03-03 | RESIGNED | ||
| BREAMS CORPORATE SERVICES | Corporate Nominee Director | 2004-02-24 UNTIL 2004-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Base Business Park Ltd | 2016-04-06 | Rendlesham Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bentwaters Facilities Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 31-12-2022 | £129,301 Cash £212,196 equity |
| Bentwaters Facilities Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 31-12-2021 | £77,611 Cash £61,967 equity |
| Bentwaters Facilities Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-07 | 31-12-2020 | £147,361 Cash £24,999 equity |
| Bentwaters Facilities Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-10 | 31-12-2019 | £34,945 Cash £4,559 equity |
| Bentwaters Facilities Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £42,772 Cash £9,323 equity |
| Bentwaters Facilities Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-07 | 31-12-2017 | £2,922 Cash £4,162 equity |