BENJAMIN CHARLES CONSTRUCTION LTD
BANK CHAMBERS, 93 LAPWING LANE, MANCHESTER M20 6UR- Active
- Private Limited Company
- Company No. 09629008
- Last Updated: 01 Mar 2024
Company Profile
BENJAMIN CHARLES CONSTRUCTION LTD was incorporated on Monday, June 8, 2015 as a Private Limited Company with registered address in MANCHESTER. BENJAMIN CHARLES CONSTRUCTION LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 3 months and 14 days.
| Name | BENJAMIN CHARLES CONSTRUCTION LTD |
|---|---|
| Company number | 09629008 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK CHAMBERS 93 LAPWING LANE MANCHESTER M20 6UR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tam Accountancy And Business Management Ltd Knotting Road, Langley, SK11 0AU |
Dates: Friday, June 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Benjamin Charles Holding Ltd Fairbank House, 27 Ashley Road, WA14 2DP |
Dates: Friday, June 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M20 Commercial Properties Ltd Fairbank House, 27 Ashley Road, WA14 2DP |
Dates: Thursday, February 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Anthony Quinn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
significant influence or control
|
| Mr Matthew Thomas Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against BENJAMIN CHARLES CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BENJAMIN CHARLES CONSTRUCTION LTD | 08 Jun 2015 |
| M20 VENTURES MANCHESTER LTD | 27 Apr 2023 |