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Name

Benacre Properties Company Limited

Address
Estate Office, Hall Farm
Benacre
Beccles
Suffolk
NR34 7LJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09959525 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Benacre Newco 1 | Benacre Newco 1
  • Benacre Properties Company | Benacre Newco 1
  • Benacre Newco 1
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Benacre Properties (Holding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10024540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Coghill, Hugh Murray Charles Benacre, Beccles Status: Active Notified: 19/01/2016 Date of Birth: 12/1950 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Gooch, Susan Barbara Christie Benacre, Beccles, Suffolk Status: Active Notified: 19/01/2016 Date of Birth: 11/1938 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British
    Hutson, Lucinda Benacre, Beccles, Suffolk Status: Active Notified: 19/01/2016 Date of Birth: 07/1970 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British
    Vere Nicoll, Victoria Benacre, Beccles, Suffolk Status: Active Notified: 19/01/2016 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Benacre (FB) Limited Status: Active Notified: 26/09/2022 Companies House Number: 14376218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Station Road Barnsley Limited Status: Active Notified: 17/05/2024 Companies House Number: 15047362 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%