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Benjamin Charles Construction Ltd

Benjamin Charles Construction Ltd is an active company incorporated on 8 June 2015 with the registered office located in Manchester, Greater Manchester. Benjamin Charles Construction Ltd was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09629008
Private limited company
Age
10 years
Incorporated 8 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Bank Chambers
93 Lapwing Lane
Manchester
M20 6UR
England
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was Bank House 91 Lapwing Lane Manchester M20 6UR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1974
Director • English • Lives in UK • Born in Dec 1978
Tam Accountancy And Business Management Ltd
PSC
M20 Offices 5 Ltd
PSC
Benjamin Charles Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Benjamin Charles Property Management Limited
Matthew Thomas Stone is a mutual person.
Active
Parkway House Limited
Matthew Thomas Stone is a mutual person.
Active
Dolphin Assets Ltd
Matthew Thomas Stone is a mutual person.
Active
M20 Commercial Property Group Limited
Matthew Thomas Stone is a mutual person.
Active
M20 Opportunities Ltd
Matthew Thomas Stone is a mutual person.
Active
Penketh Land Ltd
Matthew Thomas Stone is a mutual person.
Active
M20 Holdings Ltd
Matthew Thomas Stone is a mutual person.
Active
M20 Offices 5 Ltd
Matthew Thomas Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£53.3K
Decreased by £22.91K (-30%)
Total Liabilities
-£37.92K
Decreased by £33.18K (-47%)
Net Assets
£15.37K
Increased by £10.27K (+201%)
Debt Ratio (%)
71%
Decreased by 22.15% (-24%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
M20 Commercial Properties Ltd (PSC) Details Changed
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Benjamin Charles Group Ltd (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Benjamin Charles Holding Ltd (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Mr Benjamin Charles Patmore Appointed
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Change of details for a person with significant control
Submitted on 22 Jan 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Change of details for M20 Commercial Properties Ltd as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Oct 2024
Cessation of Benjamin Charles Holding Ltd as a person with significant control on 31 January 2024
Submitted on 9 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Notification of Benjamin Charles Group Ltd as a person with significant control on 31 January 2024
Submitted on 9 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Nov 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 29 Jun 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 22 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year