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Home > England & Wales Companies > BENDARROCH PROPERTIES LTD
Company Information for

BENDARROCH PROPERTIES LTD

2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
09435310
Private Limited Company
Active

Company Overview

About Bendarroch Properties Ltd
BENDARROCH PROPERTIES LTD was founded on 2015-02-12 and has its registered office in Exeter. The organisation's status is listed as "Active". Bendarroch Properties Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENDARROCH PROPERTIES LTD
 
Legal Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
 
Previous Names
DUNNS MOTORS EXETER (HOLDINGS) LIMITED02/03/2017
Filing Information
Company Number 09435310
Company ID Number 09435310
Date formed 2015-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215721824  
Last Datalog update: 2023-11-06 16:31:38
Primary Source:Companies House
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Company Officers of BENDARROCH PROPERTIES LTD

Current Directors
Officer Role Date Appointed
SHANE VALERIE LYON
 Director 2016-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GRAEME HAYDON DUNN
 Director 2015-02-12 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE VALERIE LYON BENDARROCH HOLDINGS LTD Director 2016-12-16 CURRENT 2016-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-17CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2022-11-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-02-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-02-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2018-12-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17LATEST SOC17/09/18 STATEMENT OF CAPITAL;GBP 133944
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-17PSC07CESSATION OF SHANE VALERIE LYON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17PSC02Notification of Bendarroch Holdings Ltd as a person with significant control on 2017-02-28
2018-06-01CH01Director's details changed for Shane Valerie Lyon on 2018-05-21
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20PSC04Change of details for Shane Valerie Lyon as a person with significant control on 2018-03-20
2018-03-20CH01Director's details changed for Shane Valerie Lyon on 2018-03-20
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1339440
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-03-12PSC04Change of details for Shane Valerie Lyon as a person with significant control on 2017-02-16
2018-03-12PSC07CESSATION OF VALERIE DUNN DISCRETIONARY TRUST AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Bendarroch Lodge Bendarroch Road West Hill Ottery St. Mary Devon EX11 1JY
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAEME HAYDON DUNN
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAEME HAYDON DUNN
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 11 Trusham Road Marsh Barton Exeter EX2 8RL United Kingdom
2017-03-02RES15CHANGE OF COMPANY NAME 01/02/23
2017-03-02CERTNMCOMPANY NAME CHANGED DUNNS MOTORS EXETER (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/03/17
2017-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-20RES13Resolutions passed:
  • Declaration of dividend in specie 16/02/2017
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 133944
2017-02-16SH19Statement of capital on 2017-02-16 GBP 133,944
2017-02-16SH20Statement by Directors
2017-02-16CAP-SSSolvency Statement dated 14/02/17
2017-02-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-06-14AP01DIRECTOR APPOINTED SHANE VALERIE LYON
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1339440
2016-03-09AR0112/02/16 FULL LIST
2015-11-24AA01PREVSHO FROM 30/06/2016 TO 30/06/2015
2015-07-06SH0130/06/15 STATEMENT OF CAPITAL GBP 1339440
2015-06-30RES01ADOPT ARTICLES 22/06/2015
2015-06-25AA01CURREXT FROM 28/02/2016 TO 30/06/2016
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BENDARROCH PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENDARROCH PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENDARROCH PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENDARROCH PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of BENDARROCH PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENDARROCH PROPERTIES LTD
Trademarks
We have not found any records of BENDARROCH PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENDARROCH PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BENDARROCH PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BENDARROCH PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENDARROCH PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENDARROCH PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX1 3QS