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BENTWATERS FACILITIES LIMITED - BRITANNIA HOUSE, BENTWATERS BUSINESS PARK, RENDLESHAM, SUFFOLK, United Kingdom
Company Information
- Company registration number
- 05053975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BRITANNIA HOUSE
- BENTWATERS BUSINESS PARK
- RENDLESHAM
- SUFFOLK
- IP12 2TW BRITANNIA HOUSE, BENTWATERS BUSINESS PARK, RENDLESHAM, SUFFOLK, IP12 2TW UK
Management
- Managing Directors
- JUSTIN ALEXANDER D'ARCY
- ROBIN JOHN BRUCE D'ARCY
- JUSTIN ALEXANDER D'ARCY
- Company secretaries
- JUSTIN ALEXANDER D'ARCY
- JUSTIN ALEXANDER D'ARCY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-02-24
- Age Of Company 2004-02-24 20 years
- SIC/NACE
- 35130 - Distribution of electricity
Jurisdiction Particularities
- Previous Names
- WB CO (1315) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-02-24
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BENTWATERS FACILITIES LIMITED Company Description
- BENTWATERS FACILITIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05053975. Its current trading status is "live". It was registered 2004-02-24. It was previously called WB CO (1315) LIMITED. It has declared SIC or NACE codes as "35130 - Distribution of electricity". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at Britannia House .
Get BENTWATERS FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bentwaters Facilities Limited - BRITANNIA HOUSE, BENTWATERS BUSINESS PARK, RENDLESHAM, SUFFOLK, United Kingdom
- 2004-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05053975#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05053975#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05053975#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-05-30) - AA
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REGISTERED OFFICE CHANGED ON 03/01/2017 FROM (2017-01-03) - AD01
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CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES (2017-03-01) - CS01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN BRUCE D'ARCY / 17/11/2016 (2016-11-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALEXANDER D'ARCY / 17/11/2016 (2016-11-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN ALEXANDER D'ARCY / 17/11/2016 (2016-11-17) - CH03
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31/12/15 TOTAL EXEMPTION SMALL (2016-05-23) - AA
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24/02/16 FULL LIST (2016-03-16) - AR01
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REGISTERED OFFICE CHANGED ON 18/11/2016 FROM (2016-11-18) - AD01
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 050539750002 (2015-04-21) - MR01
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24/02/15 FULL LIST (2015-03-24) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-14) - AA
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keyboard_arrow_right 2014
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24/02/14 FULL LIST (2014-03-25) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-08) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-02) - AA
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24/02/13 FULL LIST (2013-03-08) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-04) - AA
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24/02/12 FULL LIST (2012-03-22) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-14) - AA
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24/02/11 FULL LIST (2011-03-18) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-15) - AA
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24/02/10 FULL LIST (2010-03-23) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2009-09-25) - AA
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS (2009-02-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-09) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS (2008-04-25) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-25) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-11-15) - AA
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS (2007-03-07) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS (2006-03-07) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-12) - AA
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS (2005-05-09) - 363s
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-03-05) - CERTNM
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SECRETARY RESIGNED (2004-03-11) - 288b
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NEW SECRETARY APPOINTED (2004-03-11) - 288a
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM: (2004-03-11) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-29) - 395
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NEW DIRECTOR APPOINTED (2004-03-18) - 288a
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 (2004-03-18) - 225
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DIRECTOR RESIGNED (2004-03-11) - 288b
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INCORPORATION DOCUMENTS (2004-02-24) - NEWINC
