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Nom

Benacre Properties Company Limited

Adresse
The Estate & Farms Office Hall Farm
Benacre
Beccles
NR34 7LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09959525 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Benacre Newco 1
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Benacre Properties (Holding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10024540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Coghill, Hugh Murray Charles Benacre, Beccles Status: Active Notified: 19/01/2016 Date of Birth: 12/1950 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Gooch, Susan Barbara Christie Benacre, Beccles, Suffolk Status: Active Notified: 19/01/2016 Date of Birth: 11/1938 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British
    Hutson, Lucinda Benacre, Beccles, Suffolk Status: Active Notified: 19/01/2016 Date of Birth: 07/1970 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British
    Vere Nicoll, Victoria Benacre, Beccles, Suffolk Status: Active Notified: 19/01/2016 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Benacre (FB) Limited Status: Active Notified: 26/09/2022 Companies House Number: 14376218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Station Road Barnsley Limited Status: Active Notified: 17/05/2024 Companies House Number: 15047362 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%