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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
Ownership
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2006
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS (2006-03-07) - 363s
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
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