Bentalls Business Park Basildon Limited in Bentalls Business Park, Bentalls BASILDON

Bentalls Business Park Basildon Limited BASILDON

Bentalls Business Park Basildon started in year 2007 as Private Limited Company with registration number 06074337. The Bentalls Business Park Basildon company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Basildon at Unit 7. Postal code: SS14 3BN.

At the moment there are 2 directors in the the company, namely Terence P. and Gary P.. In addition one secretary - Karen A. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Bentalls Business Park Basildon Limited Address / Contact

Office Address	Unit 7
Office Address2	Bentalls Business Park, Bentalls
Town	Basildon
Post code	SS14 3BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06074337
Date of Incorporation	Tue, 30th Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	5th April
Company age	17 years old
Account next due date	Sun, 5th Jan 2025 (235 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Terence P.

Position: Director

Appointed: 04 March 2008

Gary P.

Position: Director

Appointed: 08 March 2007

Karen A.

Position: Secretary

Appointed: 08 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2007

Resigned: 08 March 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 January 2007

Resigned: 08 March 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 30 January 2007

Resigned: 08 March 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is The Peacheys Retirement & Trust Scheme from Basildon, England. This PSC is classified as "a defined contribution retirement scheme", 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.

The Peacheys Retirement & Trust Scheme

Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN, England

Legal authority	England & Wales
Legal form	Defined Contribution Retirement Scheme
Notified on	6 April 2016
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	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	2	2

Balance Sheet
Current Assets	5 557	8 505	7 056	9 219	14 768	17 071	14 494	8 947	10 425
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	5 277	6 541
Debtors	280	1 964

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 242	5 261	7 374	9 587	14 458	11 665	6 950	8 479
Creditors		6 261	1 793	1 843	5 179	2 611	2 827	1 995	1 944
Net Current Assets Liabilities		2 244	5 263	7 376	9 589	14 460	11 667	6 952
Creditors Due Within One Year	5 555	8 503
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-30 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-30 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-04-05 filed on: 29th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-01-30 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 6th, October 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-01-30 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 16th, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-01-30 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 3rd, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-01-30 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 3rd, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-01-30 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 13th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-30 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 4th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-30 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 26th, September 2016	accounts	Free Download (5 pages)
CH03	On 2016-09-16 secretary's details were changed filed on: 19th, September 2016	officers	Free Download (1 page)
CH01	On 2016-09-16 director's details were changed filed on: 16th, September 2016	officers	Free Download (2 pages)
CH01	On 2016-09-16 director's details were changed filed on: 16th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 1st, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-01: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 10th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 10th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 5th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 28th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-30 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 1st, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 12th, October 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 12th, October 2011	address	Free Download (1 page)
AD01	Registered office address changed from , 73 Wimpole Street, London, W1G 8AZ on 2011-10-12 filed on: 12th, October 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 10th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 15th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-06 filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-04-05 filed on: 20th, November 2008	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2008 to 05/04/2008 filed on: 3rd, November 2008	accounts	Free Download (1 page)
288a	On 2008-03-11 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (2 pages)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (2 pages)
288a	On 2007-03-26 New director appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-26 New secretary appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-26 New director appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-26 New secretary appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 30th, January 2007	incorporation	Free Download (20 pages)

Bentalls Business Park Basildon Limited BASILDON

Bentalls Business Park Basildon Limited Address / Contact

Company Information / Profile

Company staff

Terence P.

Gary P.

Karen A.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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