Bengeworth Property Development Limited
- Active
- Incorporated on 22 Jun 1995
Reg Address: 111/113 High Street, Evesham, Worcestershire WR11 4XP
- Summary The company with name "Bengeworth Property Development Limited" is a ltd and located in 111/113 High Street, Evesham, Worcestershire WR11 4XP. Bengeworth Property Development Limited is currently in active status and it was incorporated on 22 Jun 1995 (29 years 2 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bengeworth Property Development Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrea Salvatore Bille | Director | 2 Jul 2010 | British | Active |
| 2 | Pasquale Bille | Secretary | 22 Jun 1995 | Italian | Active |
| 3 | Paolo Bille | Director | 22 Jun 1995 | Italian | Active |
| 4 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 22 Jun 1995 | - | Resigned 22 Jun 1995 |
| 5 | Matteo Notorangelo | Director | 22 Jun 1995 | Italian | Resigned 18 Apr 2012 |
| 6 | Paolo Bille | Director | 22 Jun 1995 | Italian | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Paolo Bille Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Italian | Active |
| 2 | Mr Pasquale Bille Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Italian | Active |
| 3 | Mr Paolo Bille Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Italian | Active |
| 4 | Mr Paolo Bille Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Italian | Active |
| 5 | Mr Paolo Bille Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Italian | Active |
| 6 | Mr Paolo Bille Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Italian | Active |
| 7 | Mr Paolo Bille Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Italian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bengeworth Property Development Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - Updates | 28 Jun 2022 | Download PDF 5 Pages |
| 3 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Jul 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 23 Jun 2021 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jun 2021 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jun 2021 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 8 Jun 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 8 Jun 2021 | Download PDF |
| 9 | Accounts - Total Exemption Full | 30 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 22 Jun 2020 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 26 Mar 2020 | Download PDF 7 Pages |
| 12 | Confirmation Statement - No Updates | 24 Jun 2019 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 19 Dec 2018 | Download PDF 8 Pages |
| 14 | Confirmation Statement - No Updates | 22 Jun 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 24 Jan 2018 | Download PDF 8 Pages |
| 16 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 6 Pages |
| 17 | Accounts - Total Exemption Full | 23 Dec 2016 | Download PDF 11 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 27 Nov 2015 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2015 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 31 Oct 2014 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2014 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 28 Nov 2013 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2013 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 17 Dec 2012 | Download PDF 5 Pages |
| 26 | Officers - Termination Director Company With Name | 29 Jun 2012 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2012 | Download PDF 5 Pages |
| 28 | Accounts - Small | 10 Jan 2012 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2011 | Download PDF 6 Pages |
| 30 | Accounts - Small | 25 Nov 2010 | Download PDF 5 Pages |
| 31 | Resolution | 9 Jul 2010 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 9 Jul 2010 | Download PDF 3 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 7 Jul 2010 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2010 | Download PDF 5 Pages |
| 35 | Accounts - Small | 25 Nov 2009 | Download PDF 7 Pages |
| 36 | Annual Return - Legacy | 29 Jun 2009 | Download PDF 4 Pages |
| 37 | Accounts - Small | 1 Apr 2009 | Download PDF 7 Pages |
| 38 | Accounts - Small | 18 Jul 2008 | Download PDF 7 Pages |
| 39 | Annual Return - Legacy | 27 Jun 2008 | Download PDF 4 Pages |
| 40 | Annual Return - Legacy | 28 Jun 2007 | Download PDF 3 Pages |
| 41 | Accounts - Small | 21 Apr 2007 | Download PDF 6 Pages |
| 42 | Officers - Legacy | 17 Aug 2006 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 17 Aug 2006 | Download PDF 3 Pages |
| 44 | Accounts - Small | 28 Jun 2006 | Download PDF 7 Pages |
| 45 | Annual Return - Legacy | 14 Jul 2005 | Download PDF 7 Pages |
| 46 | Annual Return - Legacy | 7 Jun 2005 | Download PDF 7 Pages |
| 47 | Accounts - Total Exemption Small | 9 May 2005 | Download PDF 6 Pages |
| 48 | Capital - Legacy | 27 Oct 2004 | Download PDF 1 Pages |
| 49 | Accounts - Total Exemption Small | 29 Apr 2004 | Download PDF 5 Pages |
| 50 | Annual Return - Legacy | 16 Sep 2003 | Download PDF 8 Pages |
| 51 | Accounts - Total Exemption Small | 15 Apr 2003 | Download PDF 5 Pages |
| 52 | Annual Return - Legacy | 6 Jul 2002 | Download PDF 8 Pages |
| 53 | Accounts - Partial Exemption | 29 Apr 2002 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 21 Jun 2001 | Download PDF 7 Pages |
| 55 | Accounts - Small | 5 Jan 2001 | Download PDF 4 Pages |
| 56 | Annual Return - Legacy | 10 Jul 2000 | Download PDF 7 Pages |
| 57 | Accounts - Small | 9 Dec 1999 | Download PDF 4 Pages |
| 58 | Annual Return - Legacy | 25 Jun 1999 | Download PDF 6 Pages |
| 59 | Accounts - Small | 4 May 1999 | Download PDF 4 Pages |
| 60 | Annual Return - Legacy | 17 Jun 1998 | Download PDF 4 Pages |
| 61 | Accounts - Small | 6 May 1998 | Download PDF 4 Pages |
| 62 | Annual Return - Legacy | 6 Jul 1997 | Download PDF 4 Pages |
| 63 | Accounts - Small | 2 Oct 1996 | Download PDF 6 Pages |
| 64 | Annual Return - Legacy | 26 Sep 1996 | Download PDF 6 Pages |
| 65 | Capital - Legacy | 21 Mar 1996 | Download PDF 2 Pages |
| 66 | Accounts - Legacy | 21 Mar 1996 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 28 Jun 1995 | Download PDF 1 Pages |
| 68 | Incorporation - Company | 22 Jun 1995 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.