BENGEO HOUSE MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01897501

Incorporation date

20/03/1985

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1985)

06/02/2026

Appointment of Ms Kate Penning as a director on 2026-02-06

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (8 pages)

12/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (8 pages)

11/11/2024

Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2024-10-29

View PDF (2 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (9 pages)

08/01/2024

Termination of appointment of Marguerita Hutchinson as a secretary on 2023-12-31

View PDF (1 pages)

08/01/2024

Termination of appointment of Marguerita Hutchinson as a director on 2023-12-31

View PDF (1 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (8 pages)

25/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/01/2022

Appointment of Ms Lorna Rhian Hunter as a director on 2022-01-04

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (8 pages)

01/12/2021

Termination of appointment of Dawn Violette Webb as a director on 2021-12-01

View PDF (1 pages)

19/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (8 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/06/2020

Termination of appointment of Derek Alan East as a director on 2020-06-01

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (8 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (8 pages)

06/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (8 pages)

20/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (10 pages)

13/12/2016

Director's details changed for Dawn Violette Webb on 2016-12-13

View PDF (2 pages)

13/12/2016

Director's details changed for Mrs Marguerita Hutchinson on 2016-12-13

View PDF (2 pages)

13/12/2016

Director's details changed for Derek Alan East on 2016-12-13

View PDF (2 pages)

03/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (11 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

26/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (10 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (11 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (11 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

17/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (12 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (12 pages)

16/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (30 pages)

08/01/2010

Director's details changed for Mrs Marguerita Hutchinson on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Dawn Violette Webb on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Derek Alan East on 2009-10-01

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mrs Marguerita Hutchinson on 2009-10-01

View PDF (1 pages)

20/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

25/04/2008

Appointment terminated director muriel hermansson

View PDF (1 pages)

26/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (11 pages)

25/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

10/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

21/02/2006

Return made up to 31/12/05; full list of members

View PDF (11 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (14 pages)

07/12/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/01/2004

Return made up to 31/12/03; no change of members

View PDF (9 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/03/2003

Return made up to 31/12/02; full list of members; amend

View PDF (10 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (4 pages)

21/01/2003

New director appointed

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/07/2001

Registered office changed on 09/07/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

09/07/2001

Registered office changed on 09/07/01 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

10/01/2000

New director appointed

View PDF (2 pages)

16/12/1999

Director resigned

View PDF (1 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/03/1999

Registered office changed on 26/03/99 from: gardners ardeley stevenage herts. SG2 7AR

View PDF (1 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

18/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

Director resigned

View PDF (1 pages)

15/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

27/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

06/12/1996

New director appointed

View PDF (2 pages)

05/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/03/1996

Return made up to 31/12/95; full list of members

View PDF (15 pages)

20/11/1995

New director appointed

View PDF (2 pages)

23/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

07/04/1995

Director resigned

View PDF (2 pages)

16/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/05/1994

Secretary resigned;new secretary appointed;director resigned

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11/05/1994

New director appointed

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11/05/1994

New director appointed

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09/05/1994

Accounts for a small company made up to 1993-12-31

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01/02/1994

Return made up to 31/12/93; no change of members

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17/05/1993

Full accounts made up to 1992-12-31

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11/03/1993

Director resigned

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03/03/1993

New director appointed

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03/03/1993

Return made up to 31/12/92; full list of members

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26/02/1993

Registered office changed on 26/02/93 from: kentax house 131 ware road hertford SG13 7EF

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15/07/1992

New secretary appointed

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18/05/1992

Accounts for a small company made up to 1991-12-31

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01/02/1992

Return made up to 31/12/91; no change of members

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20/01/1992

Secretary resigned;director resigned;new director appointed

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28/03/1991

Return made up to 31/12/90; no change of members

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14/03/1991

Accounts for a small company made up to 1990-12-31

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05/02/1991

Accounts for a small company made up to 1989-12-31

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02/01/1991

New director appointed

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09/02/1990

Return made up to 31/12/89; full list of members

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29/01/1990

New director appointed

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25/10/1989

Accounts for a small company made up to 1988-12-31

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20/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1989

Return made up to 31/12/88; full list of members

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22/05/1989

Accounts for a small company made up to 1987-12-31

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22/05/1989

Return made up to 31/12/87; full list of members

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28/04/1989

First gazette

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17/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1989

Registered office changed on 17/01/89 from: bentley house pegs lane hertford SG13 8EE

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04/02/1988

Accounting reference date shortened from 31/03 to 31/12

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11/11/1987

Accounts made up to 1986-12-31

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11/11/1987

Accounts made up to 1985-12-31

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05/08/1987

Return made up to 31/12/86; full list of members

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20/03/1985

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
621.00
-
0.00
621.00
-

2022
-
621.00
-
0.00
621.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED	Corporate Secretary	29/10/2024 - Present	67
Penning, Kate	Director	06/02/2026 - Present	-
Hutchinson, Marguerita	Secretary	26/04/1994 - 31/12/2023	-
Hunter, Lorna Rhian	Director	04/01/2022 - Present	-

Persons with Significant Control

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Description

About BENGEO HOUSE MANAGEMENT CO. LIMITED

BENGEO HOUSE MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 20/03/1985 with the registered office located at Unit 3 Castle Gate, Castle Street, Hertford SG14 1HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENGEO HOUSE MANAGEMENT CO. LIMITED?

BENGEO HOUSE MANAGEMENT CO. LIMITED is currently Active. It was registered on 20/03/1985 .

Where is BENGEO HOUSE MANAGEMENT CO. LIMITED located?

BENGEO HOUSE MANAGEMENT CO. LIMITED is registered at Unit 3 Castle Gate, Castle Street, Hertford SG14 1HD.

What does BENGEO HOUSE MANAGEMENT CO. LIMITED do?

BENGEO HOUSE MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BENGEO HOUSE MANAGEMENT CO. LIMITED?

The latest filing was on 06/02/2026: Appointment of Ms Kate Penning as a director on 2026-02-06.