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Bengairn Investments Limited

Bengairn Investments Limited is a dissolved company incorporated on 1 July 2019 with the registered office located in Leeds, West Yorkshire. Bengairn Investments Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12077328
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Falcon House
Weaver Street
Leeds
LS4 2AU
England
Address changed on 15 Jun 2023 (2 years 5 months ago)
Previous address was Eastfield Scotland Lane Horsforth Leeds West Yorkshire LS18 5SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lives in England • Born in May 1976
Director • Lives in England • Born in Sep 1971
Mrs Nicola Clare Newstead
PSC • British • Lives in England • Born in May 1976
Mr Philip James Newstead
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kippford Investments
Philip James Newstead and Nicola Clare Newstead are mutual people.
Active
Stag Wood Investments Limited
Philip James Newstead and Nicola Clare Newstead are mutual people.
Active
Kippford Family Investments Ltd
Philip James Newstead and Nicola Clare Newstead are mutual people.
Active
Kippford Capital LLP
Philip James Newstead and Nicola Clare Newstead are mutual people.
Active
DHMB Limited
Philip James Newstead is a mutual person.
Active
Kippford Developments Limited
Philip James Newstead is a mutual person.
Active
S.M.A.R.T Repair Holdings Limited
Philip James Newstead is a mutual person.
Active
Chapel Court Properties Ltd
Philip James Newstead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£653
Increased by £465 (+247%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.08K
Increased by £465 (+3%)
Total Liabilities
-£39.65K
Increased by £1.1K (+3%)
Net Assets
-£23.57K
Decreased by £630 (+3%)
Debt Ratio (%)
247%
Decreased by 0.33% (-0%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Mr Philip James Newstead (PSC) Details Changed
2 Years 5 Months Ago on 16 Jun 2023
Mrs Nicola Clare Newstead (PSC) Details Changed
2 Years 5 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 22 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Aug 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 7 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Jun 2023
Change of details for Mrs Nicola Clare Newstead as a person with significant control on 16 June 2023
Submitted on 16 Jun 2023
Change of details for Mr Philip James Newstead as a person with significant control on 16 June 2023
Submitted on 16 Jun 2023
Registered office address changed from Eastfield Scotland Lane Horsforth Leeds West Yorkshire LS18 5SE United Kingdom to Falcon House Weaver Street Leeds LS4 2AU on 15 June 2023
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Jan 2023
Repayment History
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