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BENGUELA COVE INVESTMENTS LIMITED - 92-96 Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom
Company Information
- Company registration number
- 00321529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 92-96 Lind Road
- Sutton
- Surrey
- SM1 4PL
- England 92-96 Lind Road, Sutton, Surrey, SM1 4PL, England UK
Management
- Managing Directors
- ANDERSON, Barry
- ELLIS, Izak Johannes
- REA, Patrick Mark William
- REES, Charles Louis
- STREETER, Penelope Marion
- Company secretaries
- PATEL, Nishma
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-12-04
- Age Of Company 1936-12-04 87 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- A24 Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANNINGS HEATH GOLF CLUB LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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BENGUELA COVE INVESTMENTS LIMITED Company Description
- BENGUELA COVE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00321529. Its current trading status is "live". It was registered 1936-12-04. It was previously called MANNINGS HEATH GOLF CLUB LIMITED. It has declared SIC or NACE codes as "93110". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/03/2012. The latest annual return was filed up to 2012-10-20.It can be contacted at 92-96 Lind Road .
Get BENGUELA COVE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benguela Cove Investments Limited - 92-96 Lind Road, Sutton, Surrey, SM1 4PL, United Kingdom
- 1936-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2022-11-21) - AA
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accounts-with-accounts-type-small (2022-01-13) - AA
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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accounts-with-accounts-type-small (2021-07-10) - AA
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-small (2020-07-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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accounts-with-accounts-type-full (2016-05-13) - AA
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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auditors-resignation-company (2016-03-31) - AUD
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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change-of-name-notice (2016-06-12) - CONNOT
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resolution (2016-06-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-09-06) - MR04
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change-account-reference-date-company-current-extended (2016-09-08) - AA01
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confirmation-statement-with-updates (2016-11-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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auditors-resignation-company (2015-02-22) - AUD
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miscellaneous (2015-02-12) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-full (2014-11-24) - AA
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accounts-with-accounts-type-full (2014-01-24) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-29) - AUD
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change-person-secretary-company-with-change-date (2013-10-23) - CH03
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auditors-resignation-company (2013-06-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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resolution (2010-04-20) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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legacy (2009-03-06) - 288b
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accounts-with-accounts-type-full (2009-10-19) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-15) - 88(2)R
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resolution (2008-02-15) - RESOLUTIONS
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legacy (2008-02-15) - 123
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accounts-with-accounts-type-full (2008-09-18) - AA
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legacy (2008-11-04) - 123
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legacy (2008-11-04) - 88(2)
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legacy (2008-12-27) - 363a
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resolution (2008-11-04) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363s
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accounts-with-accounts-type-full (2007-09-14) - AA
keyboard_arrow_right 2006
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resolution (2006-10-03) - RESOLUTIONS
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-11-24) - 88(2)R
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legacy (2006-11-24) - 123
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legacy (2006-11-24) - 363s
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-10-04) - 88(2)R
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legacy (2006-10-03) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-01-26) - 288c
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legacy (2005-11-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-full (2004-10-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-09) - AA
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legacy (2003-10-17) - 363s
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legacy (2003-02-26) - 287
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-full (2002-10-09) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
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accounts-with-accounts-type-full (2001-09-28) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
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legacy (1999-12-02) - 288c
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legacy (1999-11-21) - 363s
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accounts-with-accounts-type-full (1999-09-27) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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accounts-with-accounts-type-full (1998-08-10) - AA
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legacy (1998-06-12) - 395
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full (1997-10-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-09) - AA
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legacy (1996-11-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-15) - AA
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legacy (1995-12-01) - 288
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legacy (1995-11-06) - 363s
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certificate-change-of-name-company (1995-05-16) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-02) - 288
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legacy (1994-10-27) - 363s
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legacy (1994-01-25) - 288
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accounts-with-accounts-type-small (1994-12-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-28) - AA
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legacy (1993-11-17) - 363s
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legacy (1993-04-19) - 363s
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legacy (1993-02-16) - 287
keyboard_arrow_right 1992
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legacy (1992-08-28) - 395
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accounts-with-accounts-type-full (1992-01-20) - AA
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auditors-resignation-company (1992-03-04) - AUD
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legacy (1992-03-12) - 288
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legacy (1992-03-12) - 287
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legacy (1992-09-24) - 123
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resolution (1992-09-24) - RESOLUTIONS
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legacy (1992-09-24) - 88(2)R
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accounts-with-accounts-type-full (1992-10-16) - AA
keyboard_arrow_right 1991
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resolution (1991-01-25) - RESOLUTIONS
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legacy (1991-01-29) - 363
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legacy (1991-01-25) - 122
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legacy (1991-02-28) - 288
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legacy (1991-11-21) - 363b
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accounts-with-accounts-type-full (1991-02-17) - AA
keyboard_arrow_right 1990
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legacy (1990-11-02) - 288
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accounts-with-accounts-type-full (1990-01-25) - AA
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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legacy (1989-04-18) - 155(6)a
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legacy (1989-04-17) - 288
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legacy (1989-08-22) - 288
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legacy (1989-03-28) - 288
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resolution (1989-04-18) - RESOLUTIONS
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legacy (1989-03-30) - 288
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memorandum-articles (1989-04-18) - MEM/ARTS
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resolution (1989-10-16) - RESOLUTIONS
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legacy (1989-04-18) - 288
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legacy (1989-05-04) - 287
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legacy (1989-05-18) - 288
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legacy (1989-12-05) - 288
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legacy (1989-04-18) - 287
keyboard_arrow_right 1988
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legacy (1988-04-21) - 288
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accounts-with-accounts-type-full (1988-11-09) - AA
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legacy (1988-10-25) - 363
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accounts-with-accounts-type-full (1988-05-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-07) - AA
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legacy (1987-08-07) - 363
keyboard_arrow_right 1936
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incorporation-company (1936-12-04) - NEWINC