BENLOCKE HOLDINGS LIMITED
30 ST. PAULS SQUARE, BIRMINGHAM B3 1QZ- Liquidation
- Private Limited Company
- Company No. 01750994
- Last Updated: 01 Nov 2021
Company Profile
BENLOCKE HOLDINGS LIMITED was incorporated on Wednesday, September 7, 1983 as a Private Limited Company with registered address in BIRMINGHAM. BENLOCKE HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 41 years 5 months and 16 days.
| Name | BENLOCKE HOLDINGS LIMITED |
|---|---|
| Company number | 01750994 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1983 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST. PAULS SQUARE BIRMINGHAM B3 1QZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Barbara Bradley Nationality: British |
Dates: Thursday, July 25, 2019 - Wednesday, August 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Evelyn Brown Nationality: British |
Dates: Thursday, July 25, 2019 - Wednesday, August 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Keith Mobbs Nationality: British |
Dates: Thursday, July 25, 2019 - Wednesday, August 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth James Mobbs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BENLOCKE HOLDINGS LIMITED | 07 Sep 1983 |
| K.A.M. HOLDINGS LIMITED | 03 Jun 2003 |