Benbob Developments Limited CARDIFF


Benbob Developments Limited is a private limited company situated at Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-07, this 6-year-old company is run by 2 directors.
Director Peter K., appointed on 31 May 2023. Director Chris S., appointed on 31 May 2023.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-08-04 and the deadline for the subsequent filing is 2024-08-18. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Benbob Developments Limited Address / Contact

Office Address Unit 1 Castleton Court Fortran Road
Office Address2 St. Mellons
Town Cardiff
Post code CF3 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10901793
Date of Incorporation Mon, 7th Aug 2017
Industry Development of building projects
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Peter K.

Position: Director

Appointed: 31 May 2023

Chris S.

Position: Director

Appointed: 31 May 2023

Robert S.

Position: Secretary

Appointed: 15 April 2021

Resigned: 30 June 2023

David L.

Position: Director

Appointed: 15 April 2021

Resigned: 26 May 2023

Robert S.

Position: Director

Appointed: 15 April 2021

Resigned: 30 June 2023

Kevin S.

Position: Director

Appointed: 29 September 2017

Resigned: 15 April 2021

Nicholas W.

Position: Secretary

Appointed: 07 August 2017

Resigned: 15 April 2021

Nicholas W.

Position: Director

Appointed: 07 August 2017

Resigned: 15 April 2021

Jacqueline W.

Position: Director

Appointed: 07 August 2017

Resigned: 15 April 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Ludlow Street Healthcare Group Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Camilla W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ludlow Street Healthcare Group Limited

Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05190932
Notified on 15 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas W.

Notified on 12 October 2017
Ceased on 15 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Camilla W.

Notified on 7 August 2017
Ceased on 12 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-31
Balance Sheet
Current Assets1 01033 82638 387
Net Assets Liabilities4251 360197
Other
Creditors93 81731 25927 653
Fixed Assets1 543 2221 595 9401 586 610
Net Current Assets Liabilities92 8072 56710 734
Total Assets Less Current Liabilities1 450 4151 598 5071 597 344

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Sun, 30th Apr 2023
filed on: 31st, January 2024
Free Download (9 pages)

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