About

Registered Number: 01897501
Date of Incorporation: 20/03/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3 Castle Gate, Castle Street, Hertford, SG14 1HD

 

Established in 1985, Bengeo House Management Co. Ltd are based in Hertford. We don't currently know the number of employees at the business. This company has 12 directors listed as Hutchinson, Marguerita, Webb, Dawn Violette, Carlye, Leeson William, Cogger, Ian, Copeland, Anthony James, East, Derek Alan, Elder, Kate, Eustace, Raymond Brian, Hermansson, Muriel Jessica, Pipe, Warwick Stephen Andrew, Thornton, Mark Stephen, Tresise, Spencer at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, Marguerita N/A - 1
WEBB, Dawn Violette 28 November 1996 - 1
CARLYE, Leeson William N/A 01 January 1994 1
COGGER, Ian 25 November 1991 18 November 1998 1
COPELAND, Anthony James N/A 26 April 1994 1
EAST, Derek Alan 26 April 1994 01 June 2020 1
ELDER, Kate 20 November 2002 17 November 2004 1
EUSTACE, Raymond Brian 25 November 1999 18 November 2003 1
HERMANSSON, Muriel Jessica 18 November 1998 18 April 2008 1
PIPE, Warwick Stephen Andrew 02 November 1995 25 November 1999 1
THORNTON, Mark Stephen 26 April 1994 31 December 1996 1
TRESISE, Spencer N/A 25 November 1991 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
TM01 - Termination of appointment of director 08 June 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 10 January 2017
CH01 - Change of particulars for director 13 December 2016
CH01 - Change of particulars for director 13 December 2016
CH01 - Change of particulars for director 13 December 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 26 January 2009
288b - Notice of resignation of directors or secretaries 25 April 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 16 January 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 21 January 2005
288b - Notice of resignation of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 17 March 2003
363s - Annual Return 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 22 August 2001
287 - Change in situation or address of Registered Office 09 July 2001
287 - Change in situation or address of Registered Office 09 July 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 17 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
AA - Annual Accounts 07 October 1999
287 - Change in situation or address of Registered Office 26 March 1999
363s - Annual Return 26 January 1999
288a - Notice of appointment of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 18 December 1998
AA - Annual Accounts 15 May 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 10 February 1997
288a - Notice of appointment of directors or secretaries 06 December 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 05 March 1996
288 - N/A 20 November 1995
AA - Annual Accounts 23 April 1995
288 - N/A 07 April 1995
363s - Annual Return 16 February 1995
288 - N/A 11 May 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 17 May 1993
288 - N/A 11 March 1993
288 - N/A 03 March 1993
363s - Annual Return 03 March 1993
287 - Change in situation or address of Registered Office 26 February 1993
288 - N/A 15 July 1992
AA - Annual Accounts 18 May 1992
363s - Annual Return 01 February 1992
288 - N/A 20 January 1992
363a - Annual Return 28 March 1991
AA - Annual Accounts 14 March 1991
AA - Annual Accounts 05 February 1991
288 - N/A 02 January 1991
363 - Annual Return 09 February 1990
288 - N/A 29 January 1990
AA - Annual Accounts 25 October 1989
288 - N/A 20 June 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
AC05 - N/A 28 April 1989
288 - N/A 17 January 1989
287 - Change in situation or address of Registered Office 17 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 February 1988
AA - Annual Accounts 11 November 1987
AA - Annual Accounts 11 November 1987
363 - Annual Return 05 August 1987
NEWINC - New incorporation documents 20 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.