MBP HOME ESTATES LIMITED
MILL LANE INDUSTRIAL ESTATE MILL LANE, GLENFIELD, LEICESTER LE3 8DX- Active
- Private Limited Company
- Company No. 04040470
- Last Updated: 01 Mar 2024
Company Profile
MBP HOME ESTATES LIMITED was incorporated on Tuesday, July 25, 2000 as a Private Limited Company with registered address in LEICESTER. MBP HOME ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 6 months and 29 days.
| Name | MBP HOME ESTATES LIMITED |
|---|---|
| Company number | 04040470 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL LANE INDUSTRIAL ESTATE MILL LANE GLENFIELD LEICESTER LE3 8DX |
|---|---|
| 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 |
|---|---|
| Ital Marb Prop Company Limited The Mill Lane, Glenfield, LE3 8DX |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Janice Elaine Bendell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
significant influence or control
|
| Mr Nicholas Philip Bendell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
significant influence or control
|
| Mr David Bendell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
significant influence or control
|
| Mrs Jennifer Bendell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
significant influence or control
|
| Marble Building Products (Yorkshire) Limited The Airfield, Full Sutton, YO41 1HS |
Dates: Wednesday, April 6, 2016 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MBP HOME ESTATES LIMITED | 25 Jul 2000 |
| BENDELL INVESTMENTS LIMITED | 20 May 2020 |