Benlowe Trustee Limited in Ratby LEICESTER

Benlowe Trustee Limited LEICESTER

Benlowe Trustee started in year 2003 as Private Limited Company with registration number 04968764. The Benlowe Trustee company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leicester at Park Road. Postal code: LE6 0JL. Since January 12, 2004 Benlowe Trustee Limited is no longer carrying the name Broomco (3348).

At present there are 2 directors in the the company, namely Michael H. and Nigel J.. In addition one secretary - Nigel J. - is with the firm. Currenlty, the company lists one former director, whose name is David P. and who left the the company on 20 March 2009. In addition, there is one former secretary - William P. who worked with the the company until 31 March 2004.

Benlowe Trustee Limited Address / Contact

Office Address	Park Road
Office Address2	Ratby
Town	Leicester
Post code	LE6 0JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04968764
Date of Incorporation	Wed, 19th Nov 2003
Industry	Non-trading company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Michael H.

Position: Director

Appointed: 20 March 2009

Nigel J.

Position: Director

Appointed: 08 March 2006

Nigel J.

Position: Secretary

Appointed: 31 March 2004

David P.

Position: Director

Appointed: 31 December 2003

Resigned: 20 March 2009

William P.

Position: Secretary

Appointed: 31 December 2003

Resigned: 31 March 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2003

Resigned: 31 December 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 November 2003

Resigned: 31 December 2003

Dla Nominees Limited

Position: Nominee Director

Appointed: 19 November 2003

Resigned: 31 December 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Michael H. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Nigel J. This PSC and has 25-50% voting rights.

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Nigel J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company previous names

Broomco (3348)	January 12, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 3rd, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 3rd, July 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 27th, June 2022	accounts	Free Download (13 pages)
CH03	On May 17, 2022 secretary's details were changed filed on: 31st, May 2022	officers	Free Download (1 page)
CH01	On May 17, 2022 director's details were changed filed on: 31st, May 2022	officers	Free Download (2 pages)
CH01	On May 17, 2022 director's details were changed filed on: 31st, May 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 28th, June 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 21st, May 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 28th, May 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 27th, April 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 24th, May 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2014 filed on: 7th, January 2015	annual return	Free Download (14 pages)
SH01	Capital declared on January 7, 2015: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 19, 2013 filed on: 9th, December 2013	annual return	Free Download (13 pages)
SH01	Capital declared on December 9, 2013: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 8th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2012 filed on: 3rd, December 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to September 30, 2011 filed on: 15th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2011 filed on: 16th, February 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 28th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2010 filed on: 10th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 23rd, June 2010	accounts	Free Download (10 pages)
AUD	Auditor's resignation filed on: 28th, October 2009	auditors	Free Download (1 page)
AA	Full accounts data made up to September 30, 2008 filed on: 27th, September 2009	accounts	Free Download (9 pages)
288b	On March 31, 2009 Appointment terminated director filed on: 31st, March 2009	officers	Free Download (1 page)
288a	On March 31, 2009 Director appointed filed on: 31st, March 2009	officers	Free Download (2 pages)
363a	Period up to February 7, 2009 - Annual return with full member list filed on: 7th, February 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 4th, July 2008	accounts	Free Download (9 pages)
363s	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (9 pages)
363s	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to December 17, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 2006 filed on: 26th, February 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 26th, February 2007	accounts	Free Download (9 pages)
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 19th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 19th, May 2006	accounts	Free Download (10 pages)
288a	On March 14, 2006 New director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On March 14, 2006 New director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 31st, March 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 31st, March 2005	accounts	Free Download (10 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 15th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 15th, October 2004	accounts	Free Download (1 page)
288b	On April 7, 2004 Secretary resigned filed on: 7th, April 2004	officers	Free Download (1 page)
288a	On April 7, 2004 New secretary appointed filed on: 7th, April 2004	officers	Free Download (2 pages)
288a	On April 7, 2004 New secretary appointed filed on: 7th, April 2004	officers	Free Download (1 page)
288b	On April 7, 2004 Secretary resigned filed on: 7th, April 2004	officers	Free Download (1 page)
CERTNM	Company name changed broomco (3348) LIMITEDcertificate issued on 12/01/04 filed on: 12th, January 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (3348) LIMITEDcertificate issued on 12/01/04 filed on: 12th, January 2004	change of name	Free Download (2 pages)
287	Registered office changed on 09/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 9th, January 2004	address	Free Download (1 page)
287	Registered office changed on 09/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 9th, January 2004	address	Free Download (1 page)
288a	On January 9, 2004 New secretary appointed filed on: 9th, January 2004	officers	Free Download (2 pages)
288a	On January 9, 2004 New secretary appointed filed on: 9th, January 2004	officers	Free Download (2 pages)
288b	On January 9, 2004 Director resigned filed on: 9th, January 2004	officers	Free Download (1 page)
288b	On January 9, 2004 Secretary resigned;director resigned filed on: 9th, January 2004	officers	Free Download (1 page)
288b	On January 9, 2004 Secretary resigned;director resigned filed on: 9th, January 2004	officers	Free Download (1 page)
288b	On January 9, 2004 Director resigned filed on: 9th, January 2004	officers	Free Download (1 page)
288a	On January 9, 2004 New director appointed filed on: 9th, January 2004	officers	Free Download (2 pages)
288a	On January 9, 2004 New director appointed filed on: 9th, January 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2003	incorporation	Free Download (19 pages)

Benlowe Trustee Limited LEICESTER

Benlowe Trustee Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Nigel J.

Nigel J.

David P.

William P.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us