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Overview

Summary

Contact details

Officers11

Finance1

Insolvencies1

Events4

Documents80

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

BENFIELD TIMBER BUILDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2000 (24 years ago)

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Summary

NameBENFIELD TIMBER BUILDINGS LIMITED
Historical names
  • BENFIELD TIMBER BUIDLINGS LIMITED
  • SIMPLY SELF BUILD LIMITED
  • AUSTRALIAN HOLIDAY HOMES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04074238
Incorporation Date19 Sep 2000 (24 years ago) / 244 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNOTTINGHAM, 22 REGENT STREET, NG1 5BQ

Officers

individual

IndividualUnited Kingdom

Mr Michael Benfield

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Jan 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Mr Carl Cheswick Benfield

Person with significant control


Appointed on21 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Benfield, Kenneth Michael, Prof

Director


Appointed on16 Oct 2000

Resigned on21 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jackson, Alan Edward

Director


Appointed on16 Oct 2000

Resigned on28 Jul 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on19 Sep 2000

Resigned on11 Oct 2000

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on19 Sep 2000

Resigned on11 Oct 2000

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Financial reports

YearTotal equityOther
2020199,812 GBP
(~$256,224)
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Insolvencies

Document numberTypeFrom
04074238-1creditors-voluntary-liquidation12 Jul 2022

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Events

Old value

09 Feb 2021

Name changeBENFIELD TIMBER BUIDLINGS LIMITED

05 Feb 2021

Name changeSIMPLY SELF BUILD LIMITED

13 Jun 2007

Name changeAUSTRALIAN HOLIDAY HOMES LIMITED

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Documents

DateNameTypeDocument
21 Oct 2022Liquidation disclaimer noticeNDISCView
23 Jul 2022ResolutionRESOLUTIONSView
23 Jul 2022Liquidation voluntary statement of affairsLIQ02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to30 Sep 2020
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date11 Dec 2022
    due by 25 Dec 2022
  • Last statement dated11 Dec 2021
Returns
  • Next returns datedue by 14 Oct 2016
  • Last returns dated16 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BENFIELD TIMBER BUILDINGS LIMITED's headquarters?

BENFIELD TIMBER BUILDINGS LIMITED's headquarters is located at NOTTINGHAM, 22 REGENT STREET, NG1 5BQ

What is BENFIELD TIMBER BUILDINGS LIMITED's industry?

BENFIELD TIMBER BUILDINGS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was BENFIELD TIMBER BUILDINGS LIMITED started?

BENFIELD TIMBER BUILDINGS LIMITED was started in 2000

Sources: Companies House