BENBOB DEVELOPMENTS LIMITED - CARDIFF


Company Profile Company Filings

Overview

BENBOB DEVELOPMENTS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BENBOB DEVELOPMENTS LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: 10901793. The accounts status is SMALL and accounts are next due on 31/01/2025.

BENBOB DEVELOPMENTS LIMITED - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1 CASTLETON COURT FORTRAN ROAD
CARDIFF
CF3 0LT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KINSEY Apr 1964 British Director 2023-05-31 CURRENT
CHRIS IAN SAUNDERS Aug 1985 British Director 2023-05-31 CURRENT
MR NICHOLAS WOOTTON Jan 1959 British Director 2017-08-07 UNTIL 2021-04-15 RESIGNED
MRS JACQUELINE WOOTTON Aug 1959 Welsh Director 2017-08-07 UNTIL 2021-04-15 RESIGNED
KEVIN PAUL SEAL Jul 1962 British Director 2017-09-29 UNTIL 2021-04-15 RESIGNED
MR ROBERT BRIAN SAUNDERS Nov 1966 British Director 2021-04-15 UNTIL 2023-06-30 RESIGNED
MRS DAVID JOHN LAWRENCE Jun 1958 British Director 2021-04-15 UNTIL 2023-05-26 RESIGNED
MR NICHOLAS BOWES WOOTTON Secretary 2017-08-07 UNTIL 2021-04-15 RESIGNED
MR ROBERT BRIAN SAUNDERS Secretary 2021-04-15 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ludlow Street Healthcare Group Limited 2021-04-15 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Bowes Wootton 2017-10-12 - 2021-04-15 1/1959 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Camilla Vera Wootton 2017-08-07 - 2017-10-12 8/1933 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BENBOB DEVELOPMENTS LIMITED 2021-04-06 31-08-2020 £197 equity
Micro-entity Accounts - BENBOB DEVELOPMENTS LIMITED 2020-05-29 31-08-2019 £1,360 equity
Micro-entity Accounts - BENBOB DEVELOPMENTS LIMITED 2019-05-08 31-08-2018 £425 equity

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