Benjamin Allen Bespoke Homes Ltd in Handcross HAYWARDS HEATH - RH17 6BJ

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Benjamin Allen Bespoke Homes Ltd HAYWARDS HEATH

Benjamin Allen Bespoke Homes started in year 2015 as Private Limited Company with registration number 09442860. The Benjamin Allen Bespoke Homes company has been functioning successfully for nine years now and its status is active. The firm's office is based in Haywards Heath at Devonshire House High Street. Postal code: RH17 6BJ.

The firm has 5 directors, namely Allen D., Michele D. and Ben D. and others. Of them, Allen D., Michele D., Ben D., Ross D., Scott D. have been with the company the longest, being appointed on 17 February 2015. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Benjamin Allen Bespoke Homes Ltd Address / Contact

Office Address	Devonshire House High Street
Office Address2	Handcross
Town	Haywards Heath
Post code	RH17 6BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09442860
Date of Incorporation	Tue, 17th Feb 2015
Industry	Development of building projects
End of financial Year	28th February
Company age	9 years old
Account next due date	Sat, 30th Nov 2024 (182 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Allen D.

Position: Director

Appointed: 17 February 2015

Michele D.

Position: Director

Appointed: 17 February 2015

Ben D.

Position: Director

Appointed: 17 February 2015

Ross D.

Position: Director

Appointed: 17 February 2015

Scott D.

Position: Director

Appointed: 17 February 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Allen D. The abovementioned PSC has significiant influence or control over the company,.

Allen D.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	4 450

Balance Sheet
Cash Bank In Hand	50
Cash Bank On Hand	50	50	3 429	3 405	4 309	209	563	563
Current Assets	4 930	5 295	3 429		25 907	18 206	15 692	314 215
Debtors	4 780	5 245			21 598	17 997	15 129	313 652
Net Assets Liabilities			2 763	25 682	185 642	192 338	304 241	625 353

Reserves/Capital
Called Up Share Capital	50
Profit Loss Account Reserve	4 400
Shareholder Funds	4 450

Other
Accrued Liabilities Deferred Income	480	480	5 414
Additions Other Than Through Business Combinations Investment Property Fair Value Model			386 534
Amounts Owed By Group Undertakings	4 780	5 245			21 598	17 997	15 129	313 652
Amounts Owed To Group Undertakings			123 843	125 658	920	920	920	920
Bank Borrowings				245 730	232 823	219 325	205 197	190 304
Bank Borrowings Overdrafts			245 730	232 823	219 325	205 197	190 304	174 697
Creditors	480	480	245 730	232 823	219 325	205 197	190 304	174 697
Creditors Due Within One Year	480
Fixed Assets		100	386 634	400 100	400 100	400 100	525 100	550 100
Investment Property			386 534	400 000	400 000	400 000	525 000	550 000
Investment Property Fair Value Model			386 534	400 000	400 000	400 000	525 000	550 000
Investments Fixed Assets	100	100	100	100	100	100	100	100
Investments In Group Undertakings	100	100	100	100	100	100	100	100
Net Current Assets Liabilities	4 350	4 815	-138 141	-139 036	7 426	-6	-4 246	290 817
Number Shares Allotted	10
Other Creditors			5 414	1 564	1 698	1 593	1 626	1 869
Other Taxation Social Security Payable				2 312	2 365	1 571	2 499	5 002
Par Value Share	1
Provisions For Liabilities Balance Sheet Subtotal				2 559	2 559	2 559	26 309	40 867
Share Capital Allotted Called Up Paid	10
Total Assets Less Current Liabilities	4 450	4 915	2 763	261 064	407 526	400 094	520 854	840 917

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/09 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/09 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 16th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/17 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 6th, October 2022	accounts	Free Download (9 pages)
PSC08	Notification of a person with significant control statement filed on: 22nd, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/17 filed on: 22nd, February 2022	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021/03/02 filed on: 22nd, February 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 17th, September 2021	accounts	Free Download (9 pages)
AD01	Change of registered address from Old Market Garden 1 Nye Lane Ditchling East Sussex BN6 8UB England on 2021/05/13 to Devonshire House High Street Handcross Haywards Heath West Sussex RH17 6BJ filed on: 13th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/17 filed on: 1st, March 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 10th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/02/17 filed on: 2nd, March 2020	confirmation statement	Free Download (6 pages)
CH01	On 2020/01/03 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/17 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 14th, November 2018	accounts	Free Download (7 pages)
CH01	On 2018/08/13 director's details were changed filed on: 15th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/17 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/03/08 director's details were changed filed on: 8th, March 2018	officers	Free Download (2 pages)
CH01	On 2018/01/16 director's details were changed filed on: 8th, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/08 director's details were changed filed on: 8th, March 2018	officers	Free Download (2 pages)
MR01	Registration of charge 094428600002, created on 2017/12/12 filed on: 27th, December 2017	mortgage	Free Download (38 pages)
MR01	Registration of charge 094428600001, created on 2017/12/12 filed on: 14th, December 2017	mortgage	Free Download (43 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 6th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/17 filed on: 8th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 8th, March 2016	annual return	Free Download (9 pages)
NEWINC	Company registration filed on: 17th, February 2015	incorporation	Free Download (33 pages)

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