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Bendarroch Holdings Ltd

Bendarroch Holdings Ltd is an active company incorporated on 16 December 2016 with the registered office located in . Bendarroch Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10529492
Private limited company
Age
8 years
Incorporated 16 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lawyer • British • Lives in England • Born in Oct 1954
Director • None • British • Lives in England • Born in Nov 1987
Director • None • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsdown Golf Club Limited
Mrs Shane Valerie Lyon is a mutual person.
Active
Bendarroch Properties Ltd
Mrs Shane Valerie Lyon is a mutual person.
Active
Bybrook View Management Company Limited
Mrs Shane Valerie Lyon is a mutual person.
Active
Thalion Tech Ltd
George Douglas Lawson Lyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£997
Increased by £329 (+49%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£944.9K
Increased by £2.29K (0%)
Total Liabilities
-£1.59K
Decreased by £108 (-6%)
Net Assets
£943.31K
Increased by £2.4K (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-7%)
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Full Accounts Submitted
4 Years Ago on 22 Feb 2021
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Documents
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Nov 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Oct 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 28 Dec 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Mar 2022
Confirmation statement made on 15 December 2021 with updates
Submitted on 16 Dec 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 22 Feb 2021
Repayment History
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