BBEN PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

09400429

Incorporation date

21/01/2015

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2015)

26/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

09/07/2024

Director's details changed for Mrs Deborah Jane Williamson on 2024-02-23

View PDF (2 pages)

09/07/2024

Change of details for Williamson Investment Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

27/02/2024

Secretary's details changed for Mr Lee Andrew Williamson on 2024-02-23

View PDF (1 pages)

27/02/2024

Director's details changed for Mr Lee Andrew Williamson on 2024-02-23

View PDF (2 pages)

23/02/2024

Registered office address changed from 99 - 101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23

View PDF (1 pages)

23/02/2024

Director's details changed for Mr Glenn Andrew Williamson on 2024-02-23

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (5 pages)

07/12/2023

Director's details changed for Mr Glen Andrew Williamson on 2023-12-01

View PDF (2 pages)

06/12/2023

Director's details changed for Mr Glen Andrew Williamson on 2023-11-16

View PDF (2 pages)

05/12/2023

Director's details changed for Mr Dean Andrew Williamson on 2023-06-29

View PDF (2 pages)

31/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (5 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

27/05/2022

Director's details changed for Mrs Deborah Jane Williamson on 2021-12-01

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Lee Andrew Williamson on 2021-12-01

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

29/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

31/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

27/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

05/08/2019

Amended total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

05/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

25/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (5 pages)

23/01/2019

Cessation of L.W. (Developments) Ltd. as a person with significant control on 2018-01-22

View PDF (1 pages)

29/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (6 pages)

07/02/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-01-22

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

06/02/2018

Appointment of Mrs Deborah Jane Williamson as a director on 2018-01-22

View PDF (2 pages)

06/02/2018

Notification of Williamson Investment Group Limited as a person with significant control on 2018-01-22

View PDF (2 pages)

02/02/2018

Notification of L.W. (Developments) Ltd. as a person with significant control on 2017-08-25

View PDF (2 pages)

02/02/2018

Withdrawal of a person with significant control statement on 2018-02-02

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (6 pages)

22/01/2018

Previous accounting period extended from 2017-09-30 to 2017-10-31

View PDF (1 pages)

13/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

23/02/2017

Termination of appointment of Conal John Gridley as a director on 2017-02-14

View PDF (1 pages)

23/02/2017

Appointment of Mr Lee Andrew Williamson as a secretary on 2017-02-14

View PDF (2 pages)

23/02/2017

Appointment of Mr Lee Andrew Williamson as a director on 2017-02-14

View PDF (2 pages)

23/02/2017

Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP United Kingdom to 99 - 101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on 2017-02-23

View PDF (1 pages)

23/02/2017

Termination of appointment of Conal John Gridley as a secretary on 2017-02-14

View PDF (1 pages)

23/02/2017

Appointment of Mr Glenn Williamson as a director on 2017-02-14

View PDF (2 pages)

23/02/2017

Appointment of Mr Dean Andrew Williamson as a director on 2017-02-14

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-05-13

View PDF (5 pages)

19/05/2016

Notice of Restriction on the Company's Articles

View PDF (2 pages)

19/05/2016

Resolutions

View PDF (23 pages)

16/05/2016

Director's details changed for Mr Conal John Gridley on 2016-05-16

View PDF (2 pages)

16/05/2016

Secretary's details changed for Mr Conal John Gridley on 2016-05-16

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

23/11/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

23/11/2015

Previous accounting period shortened from 2016-01-31 to 2015-09-30

View PDF (1 pages)

21/01/2015

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
186.34K
-
0.00
-
-

2021
0
186.34K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

186.34K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williamson, Lee Andrew	Director	14/02/2017 - Present	10
Williamson, Dean Andrew	Director	14/02/2017 - Present	15
Williamson, Glenn Andrew	Director	14/02/2017 - Present	9
Williamson, Deborah Jane	Director	22/01/2018 - Present	2
Williamson, Lee Andrew	Secretary	14/02/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBEN PROPERTY SERVICES LIMITED

BBEN PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 21/01/2015 with the registered office located at Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BBEN PROPERTY SERVICES LIMITED?

BBEN PROPERTY SERVICES LIMITED is currently Active. It was registered on 21/01/2015 .

Where is BBEN PROPERTY SERVICES LIMITED located?

BBEN PROPERTY SERVICES LIMITED is registered at Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ.

What does BBEN PROPERTY SERVICES LIMITED do?

BBEN PROPERTY SERVICES LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BBEN PROPERTY SERVICES LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-22 with no updates.