OpenRegistry

BENCH MANOR

Active
08659654·incorporated 2013-08-21

BENCH MANOR is an active UK private unlimited company, incorporated on 21 August 2013 at Companies House (number 08659654; OpenRegistry canonical ID GB-08659654-bench-manor). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 5,846 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2013-08-21
Registered Address
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Financial year-end: 05/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2015-08-21. Next confirmation statement due 2016-09-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BENCH MANOR has 4 persons with significant control on file:

  • Mr Christopher James Blundell born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Jill Blundell born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Andrew Kay born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael Walker born 1962 resident in United Kingdom, British national. Notified 2017-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Alan James Morton born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

BENCH MANOR has previously traded as:

  • GWECO 589 (until 2013-10-28)

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Newcastle Upon Tyne: