BENDARROCH HOLDINGS LTD

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BENDARROCH HOLDINGS LTD

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Key Data

Status

Active

Company No.

10529492

Incorporation date

16/12/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GDCopy
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Latest events (Record since 16/12/2016)
dot icon12/01/2026
Total exemption full accounts made up to 2025-06-30
dot icon17/12/2025
Confirmation statement made on 2025-12-15 with updates
dot icon25/03/2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25
dot icon24/12/2024
Confirmation statement made on 2024-12-15 with updates
dot icon26/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with updates
dot icon24/10/2023
Total exemption full accounts made up to 2023-06-30
dot icon28/12/2022
Confirmation statement made on 2022-12-15 with updates
dot icon03/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon22/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon16/12/2021
Confirmation statement made on 2021-12-15 with updates
dot icon22/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon15/01/2021
Confirmation statement made on 2020-12-15 with updates
dot icon19/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon23/12/2019
Confirmation statement made on 2019-12-15 with updates
dot icon23/12/2019
Director's details changed for George Douglas Lawson Lyon on 2019-12-23
dot icon18/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon17/12/2018
Confirmation statement made on 2018-12-15 with updates
dot icon01/06/2018
Change of details for Shane Valerie Lyon as a person with significant control on 2018-05-21
dot icon01/06/2018
Director's details changed for Shane Valerie Lyon on 2018-05-21
dot icon01/06/2018
Director's details changed for George Douglas Lawson Lyon on 2018-05-21
dot icon01/06/2018
Director's details changed for Dougal Alastair Lawson Lyon on 2018-05-21
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon20/03/2018
Change of details for Shane Valerie Lyon as a person with significant control on 2018-03-20
dot icon20/03/2018
Previous accounting period shortened from 2017-12-31 to 2017-06-30
dot icon20/03/2018
Director's details changed for Shane Valerie Lyon on 2018-03-20
dot icon20/03/2018
Director's details changed for George Douglas Lawson Lyon on 2018-03-20
dot icon20/03/2018
Director's details changed for Dougal Alastair Lawson Lyon on 2018-03-20
dot icon18/12/2017
Director's details changed for Shane Valerie Lyon on 2017-12-15
dot icon18/12/2017
Confirmation statement made on 2017-12-15 with updates
dot icon18/12/2017
Change of details for Shane Valerie Lyon as a person with significant control on 2017-12-15
dot icon18/12/2017
Registered office address changed from Bendarroch Lodge Bandarroch Road West Hill Ottery St Mary Devon EX11 1JY United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2017-12-18
dot icon18/12/2017
Director's details changed for George Douglas Lawson Lyon on 2017-12-15
dot icon18/12/2017
Director's details changed for Dougal Alastair Lawson Lyon on 2017-12-15
dot icon14/03/2017
Statement of capital following an allotment of shares on 2017-02-28
dot icon02/03/2017
Resolutions
dot icon02/03/2017
Change of name notice
dot icon16/12/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-55.50 % *

* during past year

Cash in Bank

£668.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
934.51K
-
0.00
1.52K
-
2022
3
938.05K
-
0.00
1.50K
-
2023
3
940.91K
-
0.00
668.00
-
2023
3
940.91K
-
0.00
668.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

940.91K £Ascended0.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

668.00 £Descended-55.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shane Valerie Lyon
Director
16/12/2016 - Present
5
Lyon, Dougal Alastair Lawson
Director
16/12/2016 - Present
-
Lyon, George Douglas Lawson
Director
16/12/2016 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BENDARROCH HOLDINGS LTD

BENDARROCH HOLDINGS LTD is an(a) Active company incorporated on 16/12/2016 with the registered office located at C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BENDARROCH HOLDINGS LTD?

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BENDARROCH HOLDINGS LTD is currently Active. It was registered on 16/12/2016 .

Where is BENDARROCH HOLDINGS LTD located?

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BENDARROCH HOLDINGS LTD is registered at C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD.

What does BENDARROCH HOLDINGS LTD do?

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BENDARROCH HOLDINGS LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BENDARROCH HOLDINGS LTD have?

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BENDARROCH HOLDINGS LTD had 3 employees in 2023.

What is the latest filing for BENDARROCH HOLDINGS LTD?

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The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-06-30.