Mbp Home Estates Limited, Leicester

Mbp Home Estates Limited is a private limited company. Previously, it was called Bendell Investments Limited (changed on 2020-05-20). Registered at Mill Lane Industrial Estate Mill Lane, Glenfield, Leicester LE3 8DX, this 23 years old firm was incorporated on 2000-07-25 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this enterprise: Demis O. (appointed on 22 October 2019).
About
Name: Mbp Home Estates Limited
Number: 04040470
Incorporation date: 2000-07-25
End of financial year: 30 December
 
Address: Mill Lane Industrial Estate Mill Lane
Glenfield
Leicester
LE3 8DX
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Ital Marb Prop Company Limited
22 November 2019
Address C/O Gssl The Mill Lane, Glenfield, Leicester, LE3 8DX, England
Legal authority Companies Act
Legal form Privatelimited Company
Country registered England
Place registered Companies House
Registration number 12014694
Nature of control: 75,01-100% shares
Marble Building Products (Yorkshire) Limited
6 April 2016 - 22 October 2019
Address Marble Building Products (Yorkshire) Limited The Airfield, Full Sutton, York, YO41 1HS, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
David B.
6 April 2016 - 21 May 2018
Nature of control: significiant influence or control
Jennifer B.
6 April 2016 - 21 May 2018
Nature of control: significiant influence or control
Janice B.
6 April 2016 - 21 May 2018
Nature of control: significiant influence or control
Nicholas B.
6 April 2016 - 21 May 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31
Current Assets 112,275 140,681 41,934 22,191 49,347
Total Assets Less Current Liabilities 1,010,308 1,113,257 1,240,234 2,594,491 2,627,855
Fixed Assets 1,176,145 1,194,531 1,394,052 - -
Number Shares Allotted 100 100 100 - -
Shareholder Funds 1,010,308 1,113,257 1,240,234 - -
Tangible Fixed Assets 1,176,145 1,194,531 1,394,052 - -

The due date for Mbp Home Estates Limited confirmation statement filing is 2024-10-08. The most recent confirmation statement was filed on 2023-09-24. The date for a subsequent accounts filing is 26 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

6 persons of significant control are indexed in the official register, namely: Ital Marb Prop Company Limited has over 3/4 of shares. This corporate PSC can be reached at The Mill Lane, Glenfield, LE3 8DX Leicester. Marble Building Products (Yorkshire) Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at The Airfield, Full Sutton, YO41 1HS York.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, January 2024 | accounts
Free Download (8 pages)