M.W. BENNEY LIMITED

UNITS 7 & 8 MARBLE COURT BUSINESS PARK, LYMINGTON ROAD, TORQUAY  TQ1 4FB
  • Active
  • Private Limited Company
  • Company No. 03505359
  • Last Updated: 01 Mar 2024

Company Profile

M.W. BENNEY LIMITED was incorporated on Thursday, February 5, 1998 as a Private Limited Company with registered address in TORQUAY. M.W. BENNEY LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 26 years 9 months and 9 days.

Name M.W. BENNEY LIMITED
Company number 03505359
Company type Private Limited Company
Incorporation date 05 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 7 & 8 MARBLE COURT BUSINESS PARK
LYMINGTON ROAD
TORQUAY
TQ1 4FB
Country Of Origin UNITED KINGDOM

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
Mr Alex William Bickham Nationality: British Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Edgemont Construction Limited King Street, TQ12 2LG Dates: Tuesday, May 2, 2017 - Friday, October 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Trevor Betts Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 05 March 2017
Last confirmation statement dated 05 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
M.W. BENNEY LIMITED 05 Feb 1998