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Companies House/Waltham Cross/Company profile

BBEN DEVELOPMENT COMPANY LIMITED

Active
00492222·incorporated 1951-03-03

BBEN DEVELOPMENT COMPANY LIMITED is an active UK private limited company, incorporated on 3 March 1951 at Companies House (number 00492222; OpenRegistry canonical ID GB-00492222-bben-development-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross, Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-03-03
Registered Address
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

87 charges recorded against the company at Companies House: 5 outstanding, 82 satisfied, 0 partially satisfied.

Persons with significant control

BBEN DEVELOPMENT COMPANY LIMITED has 1 person with significant control on file:

  • Lawnstead Limited (England And Wales reg. 01644293). Notified 2020-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Conal John Gridley born 1967 resident in England, British national. Notified 2016-06-30. Ceased 2020-01-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Waltham Cross: