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Nom

Benbob Developments Limited

Adresse
Unit 1 Castleton Court Fortran Road
St. Mellons
Cardiff
CF3 0LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10901793 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ludlow Street Healthcare Group Limited Status: Active Notified: 15/04/2021 Companies House Number: 05190932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wootton, Camilla Vera Status: Ceased Notified: 07/08/2017 Ceased: 12/10/2017 Date of Birth: 08/1933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wootton, Nicholas Bowes Status: Ceased Notified: 12/10/2017 Ceased: 15/04/2021 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kinsey, Peter St. Mellons, Cardiff, Wales Status: Active Notified: 31/05/2023 Date of Birth: 04/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Leigh, Helen Ruth St. Mellons, Cardiff, Wales Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Saunders, Chris Ian St. Mellons, Cardiff, Wales Status: Ceased Notified: 31/05/2023 Ceased: 30/09/2024 Date of Birth: 08/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British