| Company Name | BBEN Property Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 09400429 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2015(9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Lee Andrew Williamson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2017(2 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Director Name | Mr Dean Andrew Williamson |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2017(2 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Director Name | Mr Glenn Andrew Williamson |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2017(2 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Secretary Name | Mr Lee Andrew Williamson |
|---|---|
| Status | Current |
| Appointed | 14 February 2017(2 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
| Director Name | Mrs Deborah Jane Williamson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2018(3 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Mr Conal John Gridley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashbourn Furneux Pelham Buntingford Hertfordshire SG9 0LL |
| Secretary Name | Mr Conal John Gridley |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashbourn Furneux Pelham Buntingford Hertfordshire SG9 0LL |
Location
| Registered Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Director's details changed for Mr Glen Andrew Williamson on 1 December 2023 (2 pages) |
|---|---|
| 6 December 2023 | Director's details changed for Mr Glen Andrew Williamson on 16 November 2023 (2 pages) |
| 5 December 2023 | Director's details changed for Mr Dean Andrew Williamson on 29 June 2023 (2 pages) |
| 31 October 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 23 January 2023 | Confirmation statement made on 22 January 2023 with updates (5 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 27 May 2022 | Director's details changed for Mr Lee Andrew Williamson on 1 December 2021 (2 pages) |
| 27 May 2022 | Director's details changed for Mrs Deborah Jane Williamson on 1 December 2021 (2 pages) |
| 4 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 29 January 2021 | Confirmation statement made on 22 January 2021 with updates (5 pages) |
| 31 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 27 January 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
| 5 August 2019 | Amended total exemption full accounts made up to 31 October 2017 (7 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 25 January 2019 | Confirmation statement made on 22 January 2019 with updates (5 pages) |
| 23 January 2019 | Cessation of L.W. (Developments) Ltd. as a person with significant control on 22 January 2018 (1 page) |
| 29 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 7 February 2018 | Cessation of A Person with Significant Control as a person with significant control on 22 January 2018 (1 page) |
| 6 February 2018 | Appointment of Mrs Deborah Jane Williamson as a director on 22 January 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 6 February 2018 | Notification of Williamson Investment Group Limited as a person with significant control on 22 January 2018 (2 pages) |
| 2 February 2018 | Withdrawal of a person with significant control statement on 2 February 2018 (2 pages) |
| 2 February 2018 | Notification of L.W. (Developments) Ltd. as a person with significant control on 25 August 2017 (2 pages) |
| 2 February 2018 | Confirmation statement made on 21 January 2018 with updates (6 pages) |
| 22 January 2018 | Previous accounting period extended from 30 September 2017 to 31 October 2017 (1 page) |
| 13 July 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 23 February 2017 | Appointment of Mr Glenn Williamson as a director on 14 February 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Conal John Gridley as a director on 14 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP United Kingdom to 99 - 101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on 23 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Conal John Gridley as a secretary on 14 February 2017 (1 page) |
| 23 February 2017 | Appointment of Mr Lee Andrew Williamson as a director on 14 February 2017 (2 pages) |
| 23 February 2017 | Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP United Kingdom to 99 - 101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on 23 February 2017 (1 page) |
| 23 February 2017 | Appointment of Mr Lee Andrew Williamson as a secretary on 14 February 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Conal John Gridley as a director on 14 February 2017 (1 page) |
| 23 February 2017 | Appointment of Mr Lee Andrew Williamson as a director on 14 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr Glenn Williamson as a director on 14 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr Dean Andrew Williamson as a director on 14 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr Lee Andrew Williamson as a secretary on 14 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr Dean Andrew Williamson as a director on 14 February 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Conal John Gridley as a secretary on 14 February 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 23 May 2016 | Statement of capital following an allotment of shares on 13 May 2016
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| 23 May 2016 | Statement of capital following an allotment of shares on 13 May 2016
|
| 19 May 2016 | Notice of Restriction on the Company's Articles (2 pages) |
| 19 May 2016 | Notice of Restriction on the Company's Articles (2 pages) |
| 19 May 2016 | Resolutions
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| 19 May 2016 | Resolutions
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| 16 May 2016 | Director's details changed for Mr Conal John Gridley on 16 May 2016 (2 pages) |
| 16 May 2016 | Secretary's details changed for Mr Conal John Gridley on 16 May 2016 (1 page) |
| 16 May 2016 | Secretary's details changed for Mr Conal John Gridley on 16 May 2016 (1 page) |
| 16 May 2016 | Director's details changed for Mr Conal John Gridley on 16 May 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 23 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 November 2015 | Previous accounting period shortened from 31 January 2016 to 30 September 2015 (1 page) |
| 23 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 November 2015 | Previous accounting period shortened from 31 January 2016 to 30 September 2015 (1 page) |
| 21 January 2015 | Incorporation
Statement of capital on 2015-01-21
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| 21 January 2015 | Incorporation
Statement of capital on 2015-01-21
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