Bentalls Business Park Basildon Limited. Head office in Basildon. Check Director.

Bentalls Business Park Basildon Limited, Basildon

Bentalls Business Park Basildon Limited is a private limited company. Registered at Unit 7, Bentalls Business Park, Bentalls, Basildon SS14 3BN, this 17 years old business was incorporated on 2007-01-30 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Terence P. (appointed on 04 March 2008), Gary P. (appointed on 08 March 2007). Among the secretaries (1 in total), we can name: Karen A. (appointed on 08 March 2007).

About
Name: Bentalls Business Park Basildon Limited
Number: 06074337
Incorporation date: 2007-01-30
End of financial year: 05 April


Address:	Unit 7 Bentalls Business Park, Bentalls Basildon SS14 3BN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Peacheys Retirement & Trust Scheme

6 April 2016

Address	Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN, England
Legal authority	England & Wales
Legal form	Defined Contribution Retirement Scheme
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	5,557	8,505	7,056	9,219	14,768	17,071	14,494	8,947	10,425
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	-	-	-	-	-	-	-

The date for Bentalls Business Park Basildon Limited confirmation statement filing is 2024-02-13. The most recent one was filed on 2023-01-30. The date for a subsequent annual accounts filing is 05 January 2025. Last accounts filing was filed for the time up until 05 April 2023.

1 person of significant control is listed in the Companies House, a solitary business The Peacheys Retirement & Trust Scheme that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bentalls Business Park, Bentalls, SS14 3BN Basildon, Essex.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-30 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-04-05 filed on: 29th, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-01-30 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 6th, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-01-30 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 16th, November 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-01-30 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 3rd, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-01-30 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 3rd, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-01-30 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 13th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-30 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 4th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-30 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
CH03	On 2016-09-16 secretary's details were changed filed on: 19th, September 2016 \| officers	Free Download (1 page)
CH01	On 2016-09-16 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016-09-16 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-01: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 10th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 10th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 28th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-30 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 1st, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 12th, October 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 12th, October 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from , 73 Wimpole Street, London, W1G 8AZ on 2011-10-12 filed on: 12th, October 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 10th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 15th, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-06 filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-04-05 filed on: 20th, November 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2008 to 05/04/2008 filed on: 3rd, November 2008 \| accounts	Free Download (1 page)
288a	On 2008-03-11 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
288a	On 2007-03-26 New director appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-26 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-26 New director appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-26 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 30th, January 2007 \| incorporation	Free Download (20 pages)

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