Active
Company Information for THE BENACRE COMPANY LIMITED
The Estate & Farms Office Hall Farm, Benacre, Beccles, SUFFOLK, NR34 7LJ,
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Company Registration Number
09959385
Private Unlimited Company
Active |
Company Name | ||
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THE BENACRE COMPANY LIMITED | ||
Legal Registered Office | ||
The Estate & Farms Office Hall Farm Benacre Beccles SUFFOLK NR34 7LJ | ||
Previous Names | ||
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Company Number | 09959385 | |
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Company ID Number | 09959385 | |
Date formed | 2016-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-01-17 | |
Return next due | 2025-01-31 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-16 11:23:33 |
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Officer | Role | Date Appointed |
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HUGH MURRAY CHARLES COGHILL |
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SUSAN BARBARA CHRISTIE GOOCH |
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LUCINDA HUTSON |
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VICTORIA VERE NICOLL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE) | Director | 2018-01-15 | CURRENT | 1906-03-28 | Active | |
BENACRE PROPERTIES (HOLDING) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
BENACRE (HOLDING) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
BENACRE PROPERTIES COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ARUNDEL CASTLE TRUSTEES LIMITED | Director | 2015-01-01 | CURRENT | 1976-07-19 | Active | |
COGHILL CONSULTANCY LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Liquidation | |
COKE ESTATES LIMITED | Director | 2013-09-01 | CURRENT | 1974-05-24 | Active | |
SAVILLS TRUST COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
BENACRE WATER COMPANY | Director | 2003-07-23 | CURRENT | 2003-07-23 | Liquidation | |
BPC REALISATIONS COMPANY | Director | 1998-12-04 | CURRENT | 1998-12-04 | Liquidation | |
THE BENACRE ESTATES CHARITY | Director | 1997-07-28 | CURRENT | 1997-07-28 | Active | |
BENACRE ESTATES COMPANY | Director | 1996-06-21 | CURRENT | 1963-03-07 | Liquidation | |
BENACRE WOODLANDS COMPANY | Director | 1996-06-21 | CURRENT | 1980-07-14 | Liquidation | |
BENACRE FARMS COMPANY | Director | 1996-06-21 | CURRENT | 1987-12-21 | Liquidation | |
BENACRE PROPERTIES (HOLDING) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
BENACRE (HOLDING) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
BENACRE PROPERTIES COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
THE BENACRE ESTATES CHARITY | Director | 2007-03-12 | CURRENT | 1997-07-28 | Active | |
BENACRE WATER COMPANY | Director | 2003-07-23 | CURRENT | 2003-07-23 | Liquidation | |
BENACRE ESTATES COMPANY | Director | 2001-10-12 | CURRENT | 1963-03-07 | Liquidation | |
BENACRE WOODLANDS COMPANY | Director | 2001-10-12 | CURRENT | 1980-07-14 | Liquidation | |
BPC REALISATIONS COMPANY | Director | 2001-10-12 | CURRENT | 1998-12-04 | Liquidation | |
BENACRE FARMS COMPANY | Director | 2001-10-12 | CURRENT | 1987-12-21 | Liquidation | |
BENACRE PROPERTIES (HOLDING) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
BENACRE (HOLDING) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
BENACRE PROPERTIES COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
34 SLOANE COURT WEST FREEHOLD LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
BENACRE ESTATES COMPANY | Director | 2006-08-09 | CURRENT | 1963-03-07 | Liquidation | |
BENACRE WOODLANDS COMPANY | Director | 2006-08-09 | CURRENT | 1980-07-14 | Liquidation | |
BPC REALISATIONS COMPANY | Director | 2006-08-09 | CURRENT | 1998-12-04 | Liquidation | |
BENACRE WATER COMPANY | Director | 2006-08-09 | CURRENT | 2003-07-23 | Liquidation | |
BENACRE FARMS COMPANY | Director | 2006-08-09 | CURRENT | 1987-12-21 | Liquidation | |
THE BENACRE ESTATES CHARITY | Director | 1999-06-04 | CURRENT | 1997-07-28 | Active | |
BENACRE PROPERTIES COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Certificate of re-registration from unlimited to private limited company | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Unlimited to Limited Company | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 05/02/2016 | |
CERTNM | Company name changed benacre newco 2\certificate issued on 08/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as THE BENACRE COMPANY LIMITED are:
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. |