| Company Name | Benbrae Limited |
|---|---|
| Directors | Graeme Harley and Alastair William Heron |
| Company Status | Active |
| Company Number | SC552288 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2016(7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr Graeme Harley |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland |
| Director Name | Mr Alastair William Heron |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Property Investor |
| Country of Residence | Scotland |
| Correspondence Address | 46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland |
Location
| Registered Address | 46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 22 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 7 September 2022 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NN United Kingdom to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 7 September 2022 (1 page) |
| 27 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 11 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 15 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|