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BENCASCO LIMITED

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BENCASCO LIMITED

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Key Data

Status

Dissolved

Company No.

07765500

Incorporation date

07/09/2011

Size

Full

Classification

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

Contacts

Registered address

Registered address

50 Lancaster Road, Enfield, Middlesex EN2 0BYCopy
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Latest events (Record since 07/09/2011)
dot icon24/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/10/2024
Application to strike the company off the register
View PDF (4 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon27/11/2023
Satisfaction of charge 077655000005 in full
View PDF (1 pages)
dot icon27/11/2023
Satisfaction of charge 077655000004 in full
View PDF (1 pages)
dot icon27/11/2023
Satisfaction of charge 077655000003 in full
View PDF (1 pages)
dot icon27/11/2023
Satisfaction of charge 077655000002 in full
View PDF (1 pages)
dot icon27/11/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/07/2023
Full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon15/08/2022
Director's details changed for Mr Matthew Calladine on 2022-08-01
View PDF (2 pages)
dot icon08/07/2022
Full accounts made up to 2021-12-31
View PDF (16 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-24 with updates
View PDF (5 pages)
dot icon23/12/2021
Statement of capital on 2021-12-23
View PDF (3 pages)
dot icon23/12/2021
Resolutions
View PDF (1 pages)
dot icon23/12/2021
Statement by Directors
View PDF (1 pages)
dot icon23/12/2021
Solvency Statement dated 10/12/21
View PDF (1 pages)
dot icon28/08/2021
Full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon21/06/2021
Termination of appointment of Dennis John Cope as a director on 2021-06-16
View PDF (1 pages)
dot icon05/05/2021
Termination of appointment of Michael Raymond Walker as a director on 2021-04-30
View PDF (1 pages)
dot icon14/04/2021
Director's details changed for Mr Rhys Bernard Davies on 2021-01-27
View PDF (2 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon16/11/2020
Appointment of Mr Matthew Calladine as a director on 2020-11-11
View PDF (2 pages)
dot icon26/08/2020
Full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon30/06/2020
Termination of appointment of Michael Blakey as a director on 2020-06-30
View PDF (1 pages)
dot icon01/04/2020
Termination of appointment of Richard James Paterson as a director on 2020-03-31
View PDF (1 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-24 with updates
View PDF (4 pages)
dot icon15/01/2020
Termination of appointment of Nicholas Martin Dulcken as a director on 2019-12-31
View PDF (1 pages)
dot icon08/11/2019
Appointment of Mr Simon John Garrett as a director on 2019-10-23
View PDF (2 pages)
dot icon03/10/2019
Registration of charge 077655000005, created on 2019-10-01
View PDF (71 pages)
dot icon02/07/2019
Full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon15/04/2019
Director's details changed for Mr Rhys Bernard Davies on 2019-04-01
View PDF (2 pages)
dot icon10/04/2019
Appointment of Mr Rhys Bernard Davies as a director on 2019-04-01
View PDF (2 pages)
dot icon25/02/2019
Appointment of Mr Darren Lee Mccormack as a director on 2019-02-13
View PDF (2 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-24 with updates
View PDF (4 pages)
dot icon26/11/2018
Confirmation statement made on 2018-01-24 with updates
View PDF (4 pages)
dot icon21/09/2018
Termination of appointment of Jeremy Simon Gee as a director on 2018-09-17
View PDF (1 pages)
dot icon16/07/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon02/02/2018
Appointment of Mr Jonathan Andrew Spring as a director on 2018-01-18
View PDF (2 pages)
dot icon29/01/2018
Appointment of Mr Jonathan Mark Baxter as a secretary on 2018-01-18
View PDF (2 pages)
dot icon11/01/2018
Termination of appointment of Elizabeth Barbara Cheney as a secretary on 2017-12-31
View PDF (1 pages)
dot icon08/01/2018
Termination of appointment of James Thomas Holliday as a director on 2017-12-31
View PDF (1 pages)
dot icon19/12/2017
Confirmation statement made on 2017-11-24 with updates
View PDF (4 pages)
dot icon23/06/2017
Full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon24/04/2017
Appointment of Ms Elizabeth Barbara Cheney as a secretary on 2017-04-24
View PDF (2 pages)
dot icon24/04/2017
Termination of appointment of Susan Gaynor Hide as a secretary on 2017-04-24
View PDF (1 pages)
dot icon21/03/2017
Appointment of Mr Jeremy Simon Gee as a director on 2017-03-15
View PDF (2 pages)
dot icon23/01/2017
Registration of charge 077655000004, created on 2017-01-20
View PDF (65 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-24 with updates
View PDF (5 pages)
dot icon12/07/2016
Director's details changed for Mr Michael Blakey on 2016-07-07
View PDF (2 pages)
dot icon04/07/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon08/06/2016
Director's details changed for Mr James Thomas Holliday on 2016-06-01
View PDF (2 pages)
dot icon05/04/2016
Resolutions
View PDF (13 pages)
dot icon21/03/2016
Appointment of Mr Michael Raymond Walker as a director on 2016-03-15
View PDF (2 pages)
dot icon04/03/2016
Registration of charge 077655000003, created on 2016-03-01
View PDF (64 pages)
dot icon23/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2015
Appointment of Mr Robert Kenneth Williams as a director on 2015-08-19
View PDF (2 pages)
dot icon01/09/2015
Termination of appointment of Steven James Gough as a director on 2015-08-17
View PDF (1 pages)
dot icon29/07/2015
Appointment of Mrs Susan Gaynor Hide as a secretary on 2015-07-24
View PDF (2 pages)
dot icon29/07/2015
Termination of appointment of Jeremy Philip Hilton Vickers as a director on 2015-07-24
View PDF (1 pages)
dot icon29/07/2015
Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 2015-07-24
View PDF (1 pages)
dot icon05/06/2015
Full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon03/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (8 pages)
dot icon25/09/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon18/09/2014
Registration of charge 077655000002, created on 2014-09-12
View PDF (65 pages)
dot icon11/09/2014
Appointment of Mr Jeremy Philip Hilton Vickers as a director on 2014-09-11
View PDF (2 pages)
dot icon20/06/2014
Termination of appointment of Martin Sidders as a director
View PDF (1 pages)
dot icon20/06/2014
Appointment of Mr Jeremy Philip Hilton Vickers as a secretary
View PDF (2 pages)
dot icon20/06/2014
Termination of appointment of Martin Sidders as a secretary
View PDF (1 pages)
dot icon19/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (8 pages)
dot icon19/06/2013
Appointment of Mr Steven James Gough as a director
View PDF (2 pages)
dot icon25/04/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon18/04/2013
Appointment of Mr Dennis John Cope as a director
View PDF (2 pages)
dot icon16/04/2013
Termination of appointment of Stephen Casey as a director
View PDF (1 pages)
dot icon16/04/2013
Termination of appointment of Alexander Benton as a director
View PDF (1 pages)
dot icon16/04/2013
Termination of appointment of Charles Cobb as a director
View PDF (1 pages)
dot icon12/04/2013
Appointment of Mr James Thomas Holliday as a director
View PDF (2 pages)
dot icon12/04/2013
Appointment of Mr Michael Blakey as a director
View PDF (2 pages)
dot icon11/04/2013
Appointment of Mr Gerald Anthony Malton as a director
View PDF (2 pages)
dot icon11/04/2013
Appointment of Mr Martin John Sidders as a director
View PDF (2 pages)
dot icon11/04/2013
Appointment of Mr Richard James Paterson as a director
View PDF (2 pages)
dot icon11/04/2013
Appointment of Mr Nicholas Martin Dulcken as a director
View PDF (2 pages)
dot icon11/04/2013
Appointment of Mr Martin John Sidders as a secretary
View PDF (1 pages)
dot icon26/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon24/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2011
Duplicate mortgage certificatecharge no:1
View PDF (13 pages)
dot icon08/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon07/11/2011
Statement of capital following an allotment of shares on 2011-10-14
View PDF (4 pages)
dot icon24/10/2011
Resolutions
View PDF (20 pages)
dot icon19/10/2011
Appointment of Mr Alexander Reginald Benton as a director
View PDF (3 pages)
dot icon13/10/2011
Appointment of Stephen Charles Casey as a director
View PDF (3 pages)
dot icon13/10/2011
Appointment of Mr Charles Peter Cobb as a director
View PDF (3 pages)
dot icon10/10/2011
Current accounting period shortened from 2012-09-30 to 2011-12-31
View PDF (3 pages)
dot icon10/10/2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2011-10-10
View PDF (2 pages)
dot icon10/10/2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
View PDF (2 pages)
dot icon10/10/2011
Termination of appointment of Travers Smith Secretaries Limited as a director
View PDF (2 pages)
dot icon10/10/2011
Termination of appointment of Ruth Bracken as a director
View PDF (2 pages)
dot icon10/10/2011
Termination of appointment of Travers Smith Limited as a director
View PDF (2 pages)
dot icon06/10/2011
Certificate of change of name
View PDF (2 pages)
dot icon06/10/2011
Change of name notice
View PDF (2 pages)
dot icon07/09/2011
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
24/01/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cope, Dennis John
Director
17/04/2013 - 16/06/2021
30
Paterson, Richard James
Director
11/04/2013 - 31/03/2020
46
Williams, Robert Kenneth
Director
19/08/2015 - Present
87

Persons with Significant Control

0

No PSC data available.

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Description

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About BENCASCO LIMITED

BENCASCO LIMITED is an(a) Dissolved company incorporated on 07/09/2011 with the registered office located at 50 Lancaster Road, Enfield, Middlesex EN2 0BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCASCO LIMITED?

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BENCASCO LIMITED is currently Dissolved. It was registered on 07/09/2011 and dissolved on 24/12/2024.

Where is BENCASCO LIMITED located?

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BENCASCO LIMITED is registered at 50 Lancaster Road, Enfield, Middlesex EN2 0BY.

What does BENCASCO LIMITED do?

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

What is the latest filing for BENCASCO LIMITED?

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The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.