Bencasco Limited

Company Name	Bencasco Limited
Company Status	Active
Company Number	07765500
Category	Private Limited Company
Incorporation Date	7 September 2011(12 years, 7 months ago)
Previous Name	De Facto 1908 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 2013(1 year, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Robert Kenneth Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jonathan Andrew Spring
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Land Buying Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jonathan Mark Baxter
Status	Current
Appointed	18 January 2018(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Darren Lee McCormack
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield EN2 0BY

Director Name	Mr Rhys Bernard Davies
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(7 years, 6 months after company formation)
Appointment Duration	5 years
Role	Land Buyer
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Simon John Garrett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Group Construction Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Matthew Calladine
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Property Development
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Alexander Reginald Benton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Charles Peter Cobb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr James Thomas Holliday
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Nicholas Martin Dulcken
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Richard James Paterson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Martin John Sidders
Status	Resigned
Appointed	11 April 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2014)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Dennis John Cope
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(1 year, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Steven James Gough
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jeremy Philip Hilton Vickers
Status	Resigned
Appointed	19 June 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2015)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jeremy Philip Hilton Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mrs Susan Gaynor Hide
Status	Resigned
Appointed	24 July 2015(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Michael Raymond Walker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jeremy Simon Gee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Resigned
Appointed	24 April 2017(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	fairview.co.uk
Email address	[email protected]

Location

Registered Address	50 Lancaster Road Enfield Middlesex EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.5m at £1	Fairview Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,532,174

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

1 October 2019	Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
20 January 2017	Delivered on: 23 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 March 2016	Delivered on: 4 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: For further details, please refer to the charging instrument. Outstanding
12 September 2014	Delivered on: 18 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
7 November 2011	Delivered on: 8 November 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Fixed & floating security document Secured details: All monies due or to become due from any chargor or obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

25 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
27 November 2023	Satisfaction of charge 077655000002 in full (1 page)
27 November 2023	Satisfaction of charge 077655000003 in full (1 page)
27 November 2023	Satisfaction of charge 077655000005 in full (1 page)
27 November 2023	Satisfaction of charge 1 in full (1 page)
27 November 2023	Satisfaction of charge 077655000004 in full (1 page)
26 July 2023	Full accounts made up to 31 December 2022 (16 pages)
25 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
15 August 2022	Director's details changed for Mr Matthew Calladine on 1 August 2022 (2 pages)
8 July 2022	Full accounts made up to 31 December 2021 (16 pages)
7 February 2022	Confirmation statement made on 24 January 2022 with updates (5 pages)
23 December 2021	Statement by Directors (1 page)
23 December 2021	Solvency Statement dated 10/12/21 (1 page)
23 December 2021	Statement of capital on 23 December 2021 GBP 1,000 (3 pages)
23 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2021	Full accounts made up to 31 December 2020 (15 pages)
21 June 2021	Termination of appointment of Dennis John Cope as a director on 16 June 2021 (1 page)
5 May 2021	Termination of appointment of Michael Raymond Walker as a director on 30 April 2021 (1 page)
14 April 2021	Director's details changed for Mr Rhys Bernard Davies on 27 January 2021 (2 pages)
28 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
16 November 2020	Appointment of Mr Matthew Calladine as a director on 11 November 2020 (2 pages)
26 August 2020	Full accounts made up to 31 December 2019 (14 pages)
30 June 2020	Termination of appointment of Michael Blakey as a director on 30 June 2020 (1 page)
1 April 2020	Termination of appointment of Richard James Paterson as a director on 31 March 2020 (1 page)
27 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
15 January 2020	Termination of appointment of Nicholas Martin Dulcken as a director on 31 December 2019 (1 page)
8 November 2019	Appointment of Mr Simon John Garrett as a director on 23 October 2019 (2 pages)
3 October 2019	Registration of charge 077655000005, created on 1 October 2019 (71 pages)
2 July 2019	Full accounts made up to 31 December 2018 (15 pages)
15 April 2019	Director's details changed for Mr Rhys Bernard Davies on 1 April 2019 (2 pages)
10 April 2019	Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019 (2 pages)
25 February 2019	Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
26 November 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
21 September 2018	Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018 (1 page)
16 July 2018	Full accounts made up to 31 December 2017 (15 pages)
2 February 2018	Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018 (2 pages)
29 January 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 (2 pages)
11 January 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of James Thomas Holliday as a director on 31 December 2017 (1 page)
19 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
23 June 2017	Full accounts made up to 31 December 2016 (13 pages)
23 June 2017	Full accounts made up to 31 December 2016 (13 pages)
24 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
24 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
21 March 2017	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 (2 pages)
21 March 2017	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 (2 pages)
23 January 2017	Registration of charge 077655000004, created on 20 January 2017 (65 pages)
23 January 2017	Registration of charge 077655000004, created on 20 January 2017 (65 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
12 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
4 July 2016	Full accounts made up to 31 December 2015 (12 pages)
4 July 2016	Full accounts made up to 31 December 2015 (12 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr James Thomas Holliday on 1 June 2016 (2 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 March 2016	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 (2 pages)
4 March 2016	Registration of charge 077655000003, created on 1 March 2016 (64 pages)
4 March 2016	Registration of charge 077655000003, created on 1 March 2016 (64 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,522,800 (7 pages)
23 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,522,800 (7 pages)
13 October 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
13 October 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
1 September 2015	Termination of appointment of Steven James Gough as a director on 17 August 2015 (1 page)
1 September 2015	Termination of appointment of Steven James Gough as a director on 17 August 2015 (1 page)
29 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
5 June 2015	Full accounts made up to 31 December 2014 (11 pages)
5 June 2015	Full accounts made up to 31 December 2014 (11 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,522,800 (8 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,522,800 (8 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
18 September 2014	Registration of charge 077655000002, created on 12 September 2014 (65 pages)
18 September 2014	Registration of charge 077655000002, created on 12 September 2014 (65 pages)
11 September 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director on 11 September 2014 (2 pages)
11 September 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director on 11 September 2014 (2 pages)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,522,800 (8 pages)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,522,800 (8 pages)
19 June 2013	Appointment of Mr Steven James Gough as a director (2 pages)
19 June 2013	Appointment of Mr Steven James Gough as a director (2 pages)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
18 April 2013	Appointment of Mr Dennis John Cope as a director (2 pages)
18 April 2013	Appointment of Mr Dennis John Cope as a director (2 pages)
16 April 2013	Termination of appointment of Charles Cobb as a director (1 page)
16 April 2013	Termination of appointment of Stephen Casey as a director (1 page)
16 April 2013	Termination of appointment of Alexander Benton as a director (1 page)
16 April 2013	Termination of appointment of Alexander Benton as a director (1 page)
16 April 2013	Termination of appointment of Charles Cobb as a director (1 page)
16 April 2013	Termination of appointment of Stephen Casey as a director (1 page)
12 April 2013	Appointment of Mr James Thomas Holliday as a director (2 pages)
12 April 2013	Appointment of Mr Michael Blakey as a director (2 pages)
12 April 2013	Appointment of Mr James Thomas Holliday as a director (2 pages)
12 April 2013	Appointment of Mr Michael Blakey as a director (2 pages)
11 April 2013	Appointment of Mr Nicholas Martin Dulcken as a director (2 pages)
11 April 2013	Appointment of Mr Richard James Paterson as a director (2 pages)
11 April 2013	Appointment of Mr Nicholas Martin Dulcken as a director (2 pages)
11 April 2013	Appointment of Mr Gerald Anthony Malton as a director (2 pages)
11 April 2013	Appointment of Mr Martin John Sidders as a secretary (1 page)
11 April 2013	Appointment of Mr Gerald Anthony Malton as a director (2 pages)
11 April 2013	Appointment of Mr Martin John Sidders as a secretary (1 page)
11 April 2013	Appointment of Mr Martin John Sidders as a director (2 pages)
11 April 2013	Appointment of Mr Martin John Sidders as a director (2 pages)
11 April 2013	Appointment of Mr Richard James Paterson as a director (2 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
25 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Duplicate mortgage certificatecharge no:1 (13 pages)
11 November 2011	Duplicate mortgage certificatecharge no:1 (13 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
7 November 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 1,522,800 (4 pages)
7 November 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 1,522,800 (4 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 October 2011	Appointment of Mr Alexander Reginald Benton as a director (3 pages)
19 October 2011	Appointment of Mr Alexander Reginald Benton as a director (3 pages)
13 October 2011	Appointment of Mr Charles Peter Cobb as a director (3 pages)
13 October 2011	Appointment of Mr Charles Peter Cobb as a director (3 pages)
13 October 2011	Appointment of Stephen Charles Casey as a director (3 pages)
13 October 2011	Appointment of Stephen Charles Casey as a director (3 pages)
10 October 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
10 October 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
10 October 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
10 October 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
10 October 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 10 October 2011 (2 pages)
10 October 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
10 October 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 10 October 2011 (2 pages)
10 October 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
10 October 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
10 October 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (3 pages)
6 October 2011	Company name changed de facto 1908 LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 (2 pages)
6 October 2011	Change of name notice (2 pages)
6 October 2011	Change of name notice (2 pages)
6 October 2011	Company name changed de facto 1908 LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 (2 pages)
7 September 2011	Incorporation (16 pages)
7 September 2011	Incorporation (16 pages)

Bencasco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London