BENMORE ESTATE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BENMORE ESTATE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BENMORE ESTATE LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: SC192048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BENMORE ESTATE LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity
55100 - Hotels and similar accommodation
56210 - Event catering activities

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

PRINCES EXCHANGE
EDINBURGH
MIDLOTHIAN
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2012-12-01 CURRENT
MR TIMOTHY PIERS RADFORD Dec 1960 British Director 2004-04-14 CURRENT
MRS NICOLA LUCY RADFORD Jun 1965 British Director 2020-07-09 CURRENT
MISS INDIA GEORGINA RADFORD Oct 1996 British Director 2023-10-27 CURRENT
MR HARRY MICHAEL RADFORD Jan 1995 British Director 2020-07-09 CURRENT
BIOTEC S.A. Corporate Director 1998-12-14 UNTIL 2004-04-14 RESIGNED
TURCAN CONNELL WS Corporate Secretary 2002-01-15 UNTIL 2012-12-01 RESIGNED
MR HANS ANTHON VESTBIRK Aug 1949 British Director 2010-05-07 UNTIL 2017-08-10 RESIGNED
CHARLES-EMMANUEL DELWART Jan 1975 Belgian Director 1998-12-14 UNTIL 2004-04-14 RESIGNED
ANTHONY JOHN BARBER FLEMING Jun 1955 British Secretary 1998-12-14 UNTIL 1999-04-23 RESIGNED
HUGH MACFARLANE KEITH HOPKINS Jul 1942 British Secretary 1999-07-01 UNTIL 2002-01-15 RESIGNED
DAVIDSON CHALMERS (NOMINEES) LIMITED Corporate Director 1998-12-14 UNTIL 1998-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Piers Radford 2016-04-06 12/1960 Haydour Near Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMER FIELDS SCHOOL TRUST,LIMITED OXFORD Active FULL 85200 - Primary education
ACORN COMMUNICATIONS LIMITED NEWBURY Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
T.W. TELECOM LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE BUSINESS SOLUTIONS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TERNHILL COMMUNICATIONS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
FAIRCHANCE LIMITED ELY Active DORMANT 99999 - Dormant Company
K. A. HOLT LIMITED KENNFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TIMICO TECHNOLOGY SERVICES LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
PROJECT TELECOM HOLDINGS LIMITED NEWBURY Active DORMANT 70100 - Activities of head offices
MOBILES 4 BUSINESS.COM LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
PTI TELECOM LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
RADPROP LIMITED STAMFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HELSTRUP FARM LIMITED NOTTS Dissolved... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
VESTBIRK & CO LIMITED LINCOLNSHIRE Active MICRO ENTITY 74901 - Environmental consulting activities
WIREBIRD HOLDINGS LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
HAND-E-PIX LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
ALLIMAC UNDERWRITING LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
POWER INTERNET SERVICES LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
TOWER PRODUCTIONS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Benmore Estate Limited 2024-04-26 31-12-2023 £321,512 Cash
Benmore Estate Limited 2023-04-29 31-12-2022 £159,317 Cash
Benmore Estate Limited 2022-07-06 31-12-2021 £594,496 Cash
Benmore Estate Limited 2020-04-14 31-12-2019 £38,131 Cash
Benmore Estate Limited 2019-08-29 31-12-2018 £351,026 Cash
Benmore Estate Ltd 2018-04-20 31-12-2017 £208,985 Cash
Benmore Estate Ltd 2017-08-11 31-12-2016 £376,741 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDMARK 2 LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
MIDMARK 9 LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
MIDMARK 15 LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
MIDMARK 18 LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
NEW ISLA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NATIONAL GALLERIES OF SCOTLAND FOUNDATION EDINBURGH Active FULL 96090 - Other service activities n.e.c.
NATIONAL LIBRARY OF SCOTLAND FOUNDATION EDINBURGH Active TOTAL EXEMPTION FULL 85520 - Cultural education
NUNRAW DEVELOPMENT LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TING THAI LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BADGER LAW LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate