| Company Name | Benhope Investments Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC457421 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2013(10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gavin Henry Abrams |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Madeleine Elizabeth Jane Abrams |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Nail Technician |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr Paul Richard Findlay |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 January 2018(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mrs Helen Ruth Findlay |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2013(3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Location
| Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5 at £1 | Paul Findlay 5.00% Ordinary C |
|---|---|
| 33 at £1 | Helen Ruth Findlay 33.00% Ordinary B |
| 31 at £1 | Gavin Henry Abrams 31.00% Ordinary A |
| 31 at £1 | Madeleine Elizabeth Jane Abrams 31.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,265 |
| Cash | £878,243 |
| Current Liabilities | £629,070 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Charges
| 14 November 2018 | Delivered on: 22 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 1 November 2018 | Delivered on: 5 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 1 lauriston gardens, edinburgh EH3 9HH registered in the land register of scotland under title number MID139388. Outstanding |
| 25 October 2018 | Delivered on: 29 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 12 October 2018 | Delivered on: 29 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 28 October 2013 | Delivered on: 1 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Northmost flat or 13A dwellinghouse 13 dublin street edinburgh. Southmost flat or 13B dwellinghouse 13 dublin street edinburgh. Notification of addition to or amendment of charge. Outstanding |
| 1 October 2013 | Delivered on: 14 October 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 15 November 2022 | Director's details changed for Mr Paul Richard Findlay on 15 November 2022 (2 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 2 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 31 January 2022 | Director's details changed for Mr Paul Richard Findlay on 27 January 2022 (2 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 3 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 19 July 2021 | Director's details changed for Mr Paul Richard Findlay on 6 July 2021 (2 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 30 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 27 August 2020 | Registered office address changed from Unit 5 Beancross Road Grangemouth FK3 8WX Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 27 August 2020 (1 page) |
| 9 January 2020 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Unit 5 Beancross Road Grangemouth FK3 8WX on 9 January 2020 (1 page) |
| 15 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 22 November 2018 | Registration of charge SC4574210006, created on 14 November 2018 (27 pages) |
| 5 November 2018 | Registration of charge SC4574210005, created on 1 November 2018 (27 pages) |
| 29 October 2018 | Registration of charge SC4574210004, created on 25 October 2018 (27 pages) |
| 29 October 2018 | Registration of charge SC4574210003, created on 12 October 2018 (27 pages) |
| 1 October 2018 | Satisfaction of charge SC4574210001 in full (1 page) |
| 10 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 20 April 2018 | Notification of a person with significant control statement (2 pages) |
| 6 April 2018 | Cessation of Madeleine Elizabeth Jane Abrams as a person with significant control on 1 December 2017 (1 page) |
| 6 April 2018 | Cessation of Gavin Henry Abrams as a person with significant control on 1 December 2017 (1 page) |
| 5 February 2018 | Appointment of Mr Paul Richard Findlay as a director on 30 January 2018 (2 pages) |
| 25 January 2018 | Resolutions
|
| 25 January 2018 | Statement of capital following an allotment of shares on 1 December 2017
|
| 5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 11 May 2017 | Director's details changed for Mr Gavin Henry Abrams on 24 April 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Madeleine Elizabeth Jane Abrams on 24 April 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Madeleine Elizabeth Jane Abrams on 24 April 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Gavin Henry Abrams on 24 April 2017 (2 pages) |
| 11 March 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 11 March 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 September 2016 | Confirmation statement made on 22 August 2016 with updates (8 pages) |
| 14 September 2016 | Confirmation statement made on 22 August 2016 with updates (8 pages) |
| 29 April 2016 | Termination of appointment of Helen Ruth Findlay as a director on 27 April 2016 (2 pages) |
| 29 April 2016 | Termination of appointment of Helen Ruth Findlay as a director on 27 April 2016 (2 pages) |
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 September 2015 (1 page) |
| 21 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 February 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 18 February 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 12 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 September 2014 (1 page) |
| 12 September 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 September 2014 (1 page) |
| 12 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 1 November 2013 | Registration of charge 4574210002 (21 pages) |
| 1 November 2013 | Registration of charge 4574210002 (21 pages) |
| 14 October 2013 | Registration of charge 4574210001 (24 pages) |
| 14 October 2013 | Registration of charge 4574210001 (24 pages) |
| 23 September 2013 | Appointment of Helen Ruth Findlay as a director (3 pages) |
| 23 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 23 September 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 23 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 23 September 2013 | Appointment of Helen Ruth Findlay as a director (3 pages) |
| 23 September 2013 | Change of share class name or designation (2 pages) |
| 23 September 2013 | Resolutions
|
| 23 September 2013 | Change of share class name or designation (2 pages) |
| 23 September 2013 | Resolutions
|
| 23 September 2013 | Appointment of Madeleine Elizabeth Jane Abrams as a director (3 pages) |
| 23 September 2013 | Appointment of Madeleine Elizabeth Jane Abrams as a director (3 pages) |
| 23 September 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 22 August 2013 | Incorporation
|
| 22 August 2013 | Incorporation
|