BENDARROCH PROPERTIES LTD - EXETER
| Company Profile | Company Filings |
Overview
BENDARROCH PROPERTIES LTD is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
BENDARROCH PROPERTIES LTD was incorporated 9 years ago on 12/02/2015 and has the registered number: 09435310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BENDARROCH PROPERTIES LTD was incorporated 9 years ago on 12/02/2015 and has the registered number: 09435310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BENDARROCH PROPERTIES LTD - EXETER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNNS MOTORS EXETER (HOLDINGS) LIMITED (until 02/03/2017)
DUNNS MOTORS EXETER (HOLDINGS) LIMITED (until 02/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHANE VALERIE LYON | Oct 1954 | British | Director | 2016-06-08 | CURRENT |
| MR NIGEL GRAEME HAYDON DUNN | May 1959 | British | Director | 2015-02-12 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bendarroch Holdings Ltd | 2017-02-28 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shane Valerie Lyon | 2016-04-06 - 2017-02-28 | 10/1954 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Valerie Dunn Discretionary Trust | 2016-04-06 - 2017-02-16 | 6/1927 | Taunton Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BENDARROCH PROPERTIES LTD | 2023-10-25 | 30-06-2023 | 119,159 Cash 1,108,057 equity |
| BENDARROCH PROPERTIES LTD | 2022-11-04 | 30-06-2022 | 103,988 Cash 1,096,417 equity |
| BENDARROCH PROPERTIES LTD | 2022-03-23 | 30-06-2021 | 87,561 Cash 948,040 equity |
| BENDARROCH PROPERTIES LTD | 2021-02-23 | 30-06-2020 | 77,449 Cash 942,278 equity |
| ACCOUNTS - Final Accounts preparation | 2020-02-20 | 30-06-2019 | 68,350 Cash 911,864 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-19 | 30-06-2018 | 31,203 Cash 938,538 equity |
| ACCOUNTS - Final Accounts preparation | 2018-03-29 | 30-06-2017 | 35,454 Cash 905,244 equity |
| Dunns Motors Exeter (Holdings) Limited - Period Ending 2016-06-30 | 2017-03-30 | 30-06-2016 | £5 Cash £1,633,334 equity |
| Dunns Motors Exeter (Holdings) Limited - Period Ending 2015-06-30 | 2016-04-01 | 30-06-2015 | £1,628,318 equity |