Benton Property Services started in year 2014 as Private Limited Company with registration number 09272292. The Benton Property Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Roseworth House. Postal code: NE3 1SW.
There is a single director in the firm at the moment - Alan G., appointed on 20 October 2014. In addition, a secretary was appointed - Vikki C., appointed on 20 October 2014. As of 29 April 2024, there was 1 ex director - George G.. There were no ex secretaries.
| Office Address | Roseworth House |
| Office Address2 | Roseworth Close |
| Town | Newcastle Upon Tyne |
| Post code | NE3 1SW |
| Country of origin | United Kingdom |
| Registration Number | 09272292 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 20 October 2014
Position: Secretary
Appointed: 20 October 2014
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Alan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gillie and Blair Shipping Services Ltd that entered Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is George G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Alan G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gillie And Blair Shipping Services Ltd
178 New Bridge Street, Newcastle Upon Tyne, NE1 2TE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04307171 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% shares |
George G.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 947 | 4 034 | 3 527 | 4 312 |
| Current Assets | 9 088 | 8 729 | 20 846 | 22 175 |
| Debtors | 4 141 | 4 695 | 17 319 | 17 863 |
| Net Assets Liabilities | 75 060 | 92 810 | 9 531 | 5 056 |
| Property Plant Equipment | 365 000 | 475 580 | 383 404 | 341 681 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 43 684 | |||
| Average Number Employees During Period | 2 | 1 | ||
| Creditors | 17 761 | 21 232 | 23 427 | 31 223 |
| Fixed Assets | 365 000 | 475 580 | 383 404 | 341 681 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 286 | |||
| Net Current Assets Liabilities | -8 673 | -12 503 | -2 581 | -9 048 |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 43 398 | |||
| Property Plant Equipment Gross Cost | 365 000 | 475 580 | 383 404 | 385 365 |
| Provisions For Liabilities Balance Sheet Subtotal | 10 767 | 10 767 | 10 767 | 11 652 |
| Total Additions Including From Business Combinations Property Plant Equipment | 110 580 | 1 961 | ||
| Total Assets Less Current Liabilities | 356 327 | 463 077 | 380 823 | 332 633 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 6th Apr 2023 filed on: 11th, April 2023 |
confirmation statement | Free Download (3 pages) |
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