Bensons Estate Agents Limited
- Active
- Incorporated on 30 Oct 2017
Reg Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, United Kingdom
Previous Names:
Premier Property Sales And Letting Ltd - 22 Jan 2018
Premier Property Sales And Letting Ltd - 30 Oct 2017
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Bensons Estate Agents Limited" is a ltd and located in C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Bensons Estate Agents Limited is currently in active status and it was incorporated on 30 Oct 2017 (6 years 10 months 22 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 Bensons Estate Agents Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Raymond James Abbott | Director | 23 Aug 2023 | British | Active |
| 2 | TC DIRECTORS LIMITED | Corporate Director | 11 Oct 2022 | - | Resigned 18 Jun 2024 |
| 3 | Mohammad Imtiaz | Director | 11 Dec 2018 | British | Active |
| 4 | Alastair Chisholm | Director | 11 Dec 2018 | British | Resigned 29 May 2022 |
| 5 | TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 28 Nov 2018 | - | Active |
| 6 | Natalie Jane Chisholm | Director | 30 Oct 2017 | British | 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 | Naam Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 14 Jun 2018 | - | Active |
| 2 | Mrs Natalie Jane Chisholm Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Oct 2017 | British | Ceased 14 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bensons Estate Agents Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 28 Mar 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 11 Nov 2022 | Download PDF |
| 5 | Officers - Appoint Corporate Director Company With Name Date | 11 Oct 2022 | Download PDF 2 Pages |
| 6 | Gazette - Filings Brought Up To Date | 8 Sep 2022 | Download PDF |
| 7 | Accounts - Total Exemption Full | 8 Sep 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2022 | Download PDF |
| 9 | Gazette - Notice Compulsory | 30 Aug 2022 | Download PDF |
| 10 | Accounts - Total Exemption Full | 26 Mar 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 11 Nov 2020 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Full | 24 Mar 2020 | Download PDF 13 Pages |
| 13 | Confirmation Statement - Updates | 4 Nov 2019 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Full | 1 Apr 2019 | Download PDF 9 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2018 | Download PDF 2 Pages |
| 16 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Nov 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 29 Oct 2018 | Download PDF 6 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jun 2018 | Download PDF 4 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jun 2018 | Download PDF 3 Pages |
| 20 | Resolution | 22 Jan 2018 | Download PDF 3 Pages |
| 21 | Resolution | 16 Jan 2018 | Download PDF 21 Pages |
| 22 | Capital - Variation Of Rights Attached To Shares | 16 Jan 2018 | Download PDF 2 Pages |
| 23 | Capital - Allotment Shares | 16 Jan 2018 | Download PDF 6 Pages |
| 24 | Capital - Name Of Class Of Shares | 16 Jan 2018 | Download PDF 2 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Shortened | 15 Dec 2017 | Download PDF 1 Pages |
| 26 | Incorporation - Company | 30 Oct 2017 | Download PDF 10 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.
| # | Name | Status |
|---|---|---|
| 1 | Taylor William Estate Agents Ltd. Mutual People: Natalie Jane Chisholm , Mohammad Imtiaz | Active |
| 2 | Premier Property Holdings And Letting Limited Mutual People: Natalie Jane Chisholm | Active |
| 3 | Premier Family Investments Limited Mutual People: Natalie Jane Chisholm | Active |
| 4 | Premier Portuguese Property Limited Mutual People: Natalie Jane Chisholm , TURCAN CONNELL COMPANY SECRETARIES LIMITED | Active |
| 5 | Henderson Roche Ltd Mutual People: Natalie Jane Chisholm , Mohammad Imtiaz | Active |
| 6 | Naam Holdings Limited Mutual People: Natalie Jane Chisholm , Mohammad Imtiaz | Active |
| 7 | Premier Property Maintenance Ltd Mutual People: Natalie Jane Chisholm | Active |
| 8 | 4Sight It Services Limited Mutual People: Natalie Jane Chisholm | Liquidation |
| 9 | Castlebrae Sales And Letting Limited Mutual People: Mohammad Imtiaz | Active |
| 10 | Lajawab Grill & Karahi Ltd Mutual People: Mohammad Imtiaz | dissolved |