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Home > England & Wales Companies > BENGEWORTH PROPERTY DEVELOPMENT LIMITED
Company Information for

BENGEWORTH PROPERTY DEVELOPMENT LIMITED

111/113 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4XP,
Company Registration Number
03071557
Private Limited Company
Active

Company Overview

About Bengeworth Property Development Ltd
BENGEWORTH PROPERTY DEVELOPMENT LIMITED was founded on 1995-06-22 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Bengeworth Property Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENGEWORTH PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
111/113 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4XP
Other companies in WR11
 
Filing Information
Company Number 03071557
Company ID Number 03071557
Date formed 1995-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENGEWORTH PROPERTY DEVELOPMENT LIMITED
The accountancy firm based at this address is CLEMENT RABJOHNS LIMITED
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Company Officers of BENGEWORTH PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
PASQUALE BILLE
Company Secretary 1995-06-22
ANDREA SALVATORE BILLE
Director 2010-07-02
PAOLO BILLE
Director 1995-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MATTEO NOTORANGELO
Director 1995-06-22 2012-04-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-06-22 1995-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA SALVATORE BILLE AMP GM 002 LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-05-10
ANDREA SALVATORE BILLE VALE GREEN ENERGY LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
ANDREA SALVATORE BILLE UK GOLF LIMITED Director 2009-07-10 CURRENT 1997-05-15 Active
ANDREA SALVATORE BILLE SPRINGHILL FARMS (PERSHORE) LIMITED Director 2007-03-12 CURRENT 2006-12-01 Active
ANDREA SALVATORE BILLE PRODUCE UNITY (EVESHAM) LIMITED Director 2007-03-12 CURRENT 1976-03-29 Liquidation
ANDREA SALVATORE BILLE EVG (EUROPE) LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
ANDREA SALVATORE BILLE VERONA HOMES LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active
PAOLO BILLE SUDELEY HOMES (WEST) LIMITED Director 2010-07-02 CURRENT 2003-07-06 Active
PAOLO BILLE MAPP HOLDINGS LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
PAOLO BILLE MAPLE (181) LIMITED Director 2004-10-01 CURRENT 2002-11-01 Active
PAOLO BILLE LANSDOWNE (EVESHAM) MANAGEMENT COMPANY LIMITED Director 2000-07-12 CURRENT 2000-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-03-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-03-10PSC02Notification of Mapp Holdings Limited as a person with significant control on 2022-03-01
2022-03-10PSC07CESSATION OF PASQUALE BILLE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27AA01Previous accounting period shortened from 30/06/21 TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-08CH01Director's details changed for Mr Paolo Bille on 2021-06-02
2021-06-08PSC04Change of details for Mr Paolo Bille as a person with significant control on 2021-06-02
2021-04-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-01-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 40
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-12-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 40
2016-06-28AR0122/06/16 ANNUAL RETURN FULL LIST
2015-11-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 40
2015-06-29AR0122/06/15 ANNUAL RETURN FULL LIST
2014-10-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 40
2014-07-01AR0122/06/14 ANNUAL RETURN FULL LIST
2013-11-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0122/06/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO NOTORANGELO
2012-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-30AR0122/06/11 ANNUAL RETURN FULL LIST
2010-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-07-09RES13Resolutions passed:
  • Director appointed 02/07/2010
2010-07-09AP01DIRECTOR APPOINTED ANDREA SALVATORE BILLE
2010-07-07AR0122/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Matteo Notorangelo on 2010-06-21
2009-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-06-29363aReturn made up to 22/06/09; full list of members
2009-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-06-27363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-06-28363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-17363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-08-17288cSECRETARY'S PARTICULARS CHANGED
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 22/06/04; CHANGE OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-27169£ IC 100/60 27/06/03 £ SR 40@1=40
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-16363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-06363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-04-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
2001-06-21363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-10363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-25363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-17363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-06363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/96
1996-09-26363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-03-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-03-2188(2)RAD 17/07/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-28288SECRETARY RESIGNED
1995-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BENGEWORTH PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENGEWORTH PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENGEWORTH PROPERTY DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-03-31

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 BENGEWORTH PROPERTY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of BENGEWORTH PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENGEWORTH PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of BENGEWORTH PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE SUDELEY HOMES (WEST) LIMITED 2005-10-19 Outstanding

We have found 1 mortgage charges which are owed to BENGEWORTH PROPERTY DEVELOPMENT LIMITED

Income
Government Income
We have not found government income sources for BENGEWORTH PROPERTY DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BENGEWORTH PROPERTY DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
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
Outgoings
Business Rates/Property Tax
No properties were found where BENGEWORTH PROPERTY DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENGEWORTH PROPERTY DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENGEWORTH PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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