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Durkan Bengeo Holdco Limited

Durkan Bengeo Holdco Limited is an active company incorporated on 4 December 2020 with the registered office located in Borehamwood, Hertfordshire. Durkan Bengeo Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13063463
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
4 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address since incorporation
Telephone
020 86199699
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Mar 1980
Director • Chairman • Irish • Lives in Ireland • Born in Sep 1964
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1977
Director • Group Finance Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Durkan Estates Limited
Ronan Patrick Murphy, Paul Roger Kimber, and 2 more are mutual people.
Active
Durkan (Bengeo) Limited
Ronan Patrick Murphy, Paul Roger Kimber, and 2 more are mutual people.
Active
Durkan (St Neots) Limited
Ronan Patrick Murphy, Paul Roger Kimber, and 2 more are mutual people.
Active
Durkan Braganza Holdco Limited
Ronan Patrick Murphy, Paul Roger Kimber, and 2 more are mutual people.
Active
Durkan (Onslow) Limited
Ronan Patrick Murphy, Paul Roger Kimber, and 2 more are mutual people.
Active
Durkan Homes Holdings Limited
Ronan Patrick Murphy, Paul Roger Kimber, and 2 more are mutual people.
Active
Durkan (Waterbeach) Limited
Ronan Patrick Murphy, Paul Roger Kimber, and 2 more are mutual people.
Active
Durkan Limited
Ronan Patrick Murphy, Paul Roger Kimber, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.95K
Increased by £27.95K (+2794700%)
Total Liabilities
-£27.95K
Increased by £27.95K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Bilge Mustafa Beyzade Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mr Ian Mcardle Appointed
9 Months Ago on 1 Dec 2024
Paul Roger Kimber Resigned
9 Months Ago on 30 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Charge Satisfied
3 Years Ago on 5 May 2022
Small Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 26 Aug 2025
Termination of appointment of Bilge Mustafa Beyzade as a director on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Mr Ian Mcardle as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Paul Roger Kimber as a director on 30 November 2024
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 20 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 20 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 20 Jul 2024
Repayment History
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