19 Bennerley Road Limited is a private limited company located at Birkdale The Ridge, Cold Ash, Thatcham RG18 9HT. Incorporated on 2020-09-23, this 3-year-old company is run by 3 directors and 1 secretary.
Director Minerva R., appointed on 21 September 2023. Director Sally S., appointed on 22 December 2022. Director Wei-Ting H., appointed on 06 January 2022.
As far as secretaries are concerned, we can mention: Martin S., appointed on 28 October 2021.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-09-22 and the deadline for the following filing is 2024-10-06. Likewise, the accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | Birkdale The Ridge |
| Office Address2 | Cold Ash |
| Town | Thatcham |
| Post code | RG18 9HT |
| Country of origin | United Kingdom |
| Registration Number | 12898151 |
| Date of Incorporation | Wed, 23rd Sep 2020 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Mon, 30th Jun 2025 (398 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 06 January 2022
Position: Secretary
Appointed: 28 October 2021
The list of PSCs who own or have control over the company consists of 6 names. As we established, there is Minerva R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Sally S. This PSC owns 25-50% shares. Moving on, there is Wei-Ting H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Minerva R.
| Notified on | 21 September 2023 |
| Nature of control: |
25-50% shares |
Sally S.
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% shares |
Wei-Ting H.
| Notified on | 6 January 2022 |
| Nature of control: |
25-50% shares |
Sian W.
| Notified on | 23 September 2020 |
| Ceased on | 21 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin S.
| Notified on | 23 September 2020 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Molly P.
| Notified on | 23 September 2020 |
| Ceased on | 16 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-23 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Number Shares Allotted | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 18th, October 2023 |
accounts | Free Download (2 pages) |
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