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Bendarroch Properties Ltd EXETER

Bendarroch Properties started in year 2015 as Private Limited Company with registration number 09435310. The Bendarroch Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Exeter at 2nd Floor Stratus House Emperor Way. Postal code: EX1 3QS. Since March 2, 2017 Bendarroch Properties Ltd is no longer carrying the name Dunns Motors Exeter (holdings).

The company has one director. Shane L., appointed on 8 June 2016. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Nigel D.. There were no ex secretaries.

Bendarroch Properties Ltd Address / Contact

Office Address 2nd Floor Stratus House Emperor Way
Office Address2 Exeter Business Park
Town Exeter
Post code EX1 3QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09435310
Date of Incorporation Thu, 12th Feb 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (320 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Shane L.

Position: Director

Appointed: 08 June 2016

Nigel D.

Position: Director

Appointed: 12 February 2015

Resigned: 28 February 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Bendarroch Holdings Ltd from Exeter, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shane L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Valerie D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bendarroch Holdings Ltd

2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10529492
Notified on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shane L.

Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Valerie D.

Notified on 6 April 2016
Ceased on 16 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dunns Motors Exeter (holdings) March 2, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 628 3181 633 334     
Balance Sheet
Cash Bank On Hand  68 35077 44987 561103 988119 159
Debtors66 23812 00614 6074 1743 8219 58912 083
Net Assets Liabilities  911 864942 278948 0401 096 4171 108 057
Other Debtors  1 7891 432   
Property Plant Equipment  17699419139 
Cash Bank In Hand 5     
Current Assets66 23812 011     
Net Assets Liabilities Including Pension Asset Liability1 628 3181 633 334     
Tangible Fixed Assets328 805328 805     
Reserves/Capital
Called Up Share Capital1 339 4401 339 440     
Profit Loss Account Reserve288 878293 894     
Shareholder Funds1 628 3181 633 334     
Other
Accrued Liabilities Deferred Income   25 49026 34027 08127 963
Accumulated Depreciation Impairment Property Plant Equipment  4737231 0031 2831 422
Amounts Owed By Directors     9 589 
Amounts Owed By Group Undertakings Participating Interests  8931 733   
Amounts Owed To Directors   8 9404 240  
Amounts Owed To Group Undertakings Participating Interests    3 3956 95510 960
Average Number Employees During Period  11111
Corporation Tax Payable  17 29217 77714 14814 946 
Creditors  97 74162 20752 93753 74559 666
Increase From Depreciation Charge For Year Property Plant Equipment   250280280139
Investment Property  963 510963 510963 5101 125 0001 125 000
Nominal Value Allotted Share Capital  133 944133 944133 944133 944133 944
Number Shares Issued Fully Paid   1 339 4401 339 4401 339 4401 339 440
Other Creditors  75 64134 430   
Other Provisions Balance Sheet Subtotal  36 87941 34754 33488 55488 519
Other Taxation Payable  4 8089 9064 81419 70920 743
Par Value Share11 0000
Prepayments Accrued Income   1 4321 929  
Property Plant Equipment Gross Cost  4901 4221 4221 4221 422
Total Additions Including From Business Combinations Property Plant Equipment   932   
Trade Creditors Trade Payables   94   
Trade Debtors Trade Receivables  11 9251 0091 892  
Useful Life Property Plant Equipment Years     33
Consideration For Shares Issued1 339 440      
Creditors Due Within One Year111 22052 022     
Fixed Assets1 673 3001 673 345     
Investments Fixed Assets1 344 4951 344 540     
Net Current Assets Liabilities-44 982-40 011     
Nominal Value Shares Issued1 339 440      
Number Shares Allotted1 339 4401 339 440     
Number Shares Issued1 339 440      
Percentage Subsidiary Held 100     
Value Shares Allotted1 339 4401 339 440     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 24th, October 2023 		Free Download (8 pages)

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