Active
Company Information for BENRAGE LIMITED
UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA,
|
Company Registration Number
03041299
Private Limited Company
Active |
Company Name | |
---|---|
BENRAGE LIMITED | |
Legal Registered Office | |
UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA Other companies in DT1 | |
Company Number | 03041299 | |
---|---|---|
Company ID Number | 03041299 | |
Date formed | 1995-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:07:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BENRAGES NEW DAY, LLC | 7014 13TH AVENUE, SUITE 202 SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2016-02-09 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY RYTON DRAX |
||
LISA HELEN CATFORD |
||
PETER STEPHEN DOVE |
||
EDWARD QUINTIN DRAX |
||
JEREMY RYTON DRAX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NICHOLAS HOLLOND |
Director | ||
JOHN JAMES CONNOLLY |
Company Secretary | ||
RUSSELL MARTIN PERREN RICHARDS |
Company Secretary | ||
RUSSELL MARTIN PERREN RICHARDS |
Director | ||
MARK JOHN PENDOWER |
Company Secretary | ||
MARK JOHN PENDOWER |
Director | ||
RUSSELL MARTIN PERREN RICHARDS |
Company Secretary | ||
RUSSELL MARTIN PERREN RICHARDS |
Director | ||
NORMAN JULIAN ZIMAN |
Company Secretary | ||
PETER NICHOLAS MARTIN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRISM INVESTMENTS LIMITED | Company Secretary | 2004-12-16 | CURRENT | 1986-02-14 | Dissolved 2017-03-07 | |
PARHAM DEVELOPMENT LIMITED | Company Secretary | 2004-12-16 | CURRENT | 1988-09-14 | Active | |
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2004-12-16 | CURRENT | 1984-06-27 | Active | |
PARHAM INVESTMENT LIMITED | Company Secretary | 2004-12-16 | CURRENT | 1989-05-15 | Active | |
PALMANDA PROPERTIES LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1975-11-19 | Active | |
PARHAM HOLDINGS LIMITED | Company Secretary | 1996-06-28 | CURRENT | 1995-09-20 | Active | |
BEAULIEU PROPERTY MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 1990-08-23 | Active | |
PARHAM DEVELOPMENT LIMITED | Director | 2015-01-19 | CURRENT | 1988-09-14 | Active | |
PARHAM INVESTMENT LIMITED | Director | 2015-01-19 | CURRENT | 1989-05-15 | Active | |
PARHAM HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 1995-09-20 | Active | |
FORE SIERRA NOMINEE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2017-01-31 | |
DT9 LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2018-05-09 | |
BLATT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2018-02-13 | |
BEAULIEU PROPERTY MANAGEMENT LIMITED | Director | 2012-11-20 | CURRENT | 1990-08-23 | Active | |
PARHAM DEVELOPMENT LIMITED | Director | 2012-10-29 | CURRENT | 1988-09-14 | Active | |
PARHAM INVESTMENT LIMITED | Director | 2012-10-29 | CURRENT | 1989-05-15 | Active | |
PARHAM HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 1995-09-20 | Active | |
NATION PROPERTIES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2014-10-28 | |
CORDING PROPERTY SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2015-06-30 | |
PARHAM DEVELOPMENT LIMITED | Director | 2000-04-27 | CURRENT | 1988-09-14 | Active | |
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE) | Director | 2000-04-27 | CURRENT | 1984-06-27 | Active | |
PARHAM INVESTMENT LIMITED | Director | 2000-04-27 | CURRENT | 1989-05-15 | Active | |
PARHAM HOLDINGS LIMITED | Director | 2000-04-27 | CURRENT | 1995-09-20 | Active | |
BEAULIEU PROPERTY MANAGEMENT LIMITED | Director | 2000-04-06 | CURRENT | 1990-08-23 | Active | |
PALMANDA PROPERTIES LIMITED | Director | 2000-03-31 | CURRENT | 1975-11-19 | Active | |
PARHAM INVESTMENT LIMITED | Director | 1996-12-19 | CURRENT | 1989-05-15 | Active | |
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE) | Director | 1996-12-18 | CURRENT | 1984-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
Director's details changed for Edward Quintin Drax on 2023-02-07 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lisa Helen Catford on 2021-03-01 | |
CH01 | Director's details changed for Mr Jeremy Ryton Drax on 2021-01-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY RYTON DRAX on 2021-01-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lisa Helen Catford on 2018-12-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS HOLLOND | |
CH01 | Director's details changed for Mrs Lisa Helen Scott on 2017-09-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030412990006 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 28/11/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LISA HELEN SCOTT | |
TM02 | Termination of appointment of John James Connolly on 2014-08-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AP01 | DIRECTOR APPOINTED PETER STEPHEN DOVE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 27/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 27/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 27/03/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE-AGREE DEB DEED 25/08/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
WRES09 | RE SHARE AGREEMENT 06/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HYPO REAL ESTATE BANK INTERNATIONAL | |
DEBENTURE | Satisfied | SKANDIA (UK) HOLDINGS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES (AS DEFINED) | |
DEBENTURE | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT | |
FIRST LEGAL CHARGE | Satisfied | NIG TRADING LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENRAGE LIMITED
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WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |