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BBEN DEVELOPMENT COMPANY LIMITED

Learn more about BBEN DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP

BBEN DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00492222
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.03
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BBEN DEVELOPMENT COMPANY LIMITED is a Private Limited Company, registration number 00492222, established in United Kingdom on the 3. March 1951. The company is now active. The company has been in business for 65 years and 9 months. The company is based on 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP. Business of the company BBEN DEVELOPMENT COMPANY LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.01.20. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.08.06. We do not have any information about the company BBEN DEVELOPMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
CHARGE - Outstanding on 1968.05.01
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.04.11
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.04.11
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.04.10
SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2001.04.10
CAMBRIDGE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2010.11.23

List of company documents:

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Find out more information about BBEN DEVELOPMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to BBEN DEVELOPMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 8140
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DIRECTOR APPOINTED MRS JESSICA JANE GRIDLEY
Form type: AP01
Date: 2015.04.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR GRIDLEY / 01/08/2014
Form type: CH01
Date: 2014.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TREVOR GRIDLEY / 01/08/2014
Form type: CH03
Date: 2014.08.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, OLD YEW COURT, MEESDEN GREEN, BUNTINGFORD, HERTFORDSHIRE, SG9 0BB
Form type: AD01
Date: 2014.01.21
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
Form type: MG01
Date: 2010.11.23
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
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Date: 2009.12.11
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
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Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2009.12.11

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Company directors and board members:

JOHN TREVOR GRIDLEY (current)
Secretary, SOLICITOR, 1991.08.06
147A HIGH STREET , WALTHAM CROSS
EN8 7AP, HERTFORDSHIRE
ENGLAND
CONAL JOHN GRIDLEY (current)
Director, CHARTERED SURVEYOR, 1998.03.12
3 PATIENT END BARNS FURNEUX , PELHAM
SG9 0JN, HERTFORDSHIRE
JESSICA JANE GRIDLEY (current)
Director, RECRUITMENT CONSULTANT, 2015.03.23
3 PATIENT END BARN , FURNEUX PELHAM
SG9 0JN, HERTS
JOHN TREVOR GRIDLEY (current)
Director, SOLICITOR, 1991.08.06
147A HIGH STREET , WALTHAM CROSS
EN8 7AP, HERTFORDSHIRE
ENGLAND
GRAHAM DAVID SAUNDERS (resigned)
Director, PROPERTY CONSULTANT, 1991.08.06 - 1998.04.01
LYNWOOD ASTON LANE ASTON , STEVENAGE
SG2 7EH, HERTS

Companies near to BBEN DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company BBEN DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data