Benrage Limited

Active03041299 Private limited company
Incorporated
3 April 1995 (31 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
Unity Chambers
34 High East Street
Dorchester
DT1 1HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
21 February 2018
Resigned Hollond, James Nicholas as Director
19 January 2015
Appointed Catford, Lisa Helen as Director
4 August 2014
Resigned Connolly, John James as Secretary
29 October 2012
Appointed Dove, Peter Stephen as Director
16 December 2004
Resigned Richards, Russell Martin Perren as Director
16 December 2004
Appointed Drax, Jeremy Ryton as Secretary
16 December 2004
Resigned Richards, Russell Martin Perren as Secretary
27 April 2000
Appointed Drax, Edward Quintin as Director
10 August 1998
Appointed Connolly, John James as Secretary
6 April 1998
Resigned Pendower, Mark John as Director
6 April 1998
Appointed Richards, Russell Martin Perren as Secretary
6 April 1998
Resigned Pendower, Mark John as Secretary
2 October 1997
Appointed Richards, Russell Martin Perren as Director
19 December 1996
Resigned Richards, Russell Martin Perren as Secretary
19 December 1996
Appointed Pendower, Mark John as Secretary
19 December 1996
Appointed Hollond, James Nicholas as Director
19 December 1996
Resigned Richards, Russell Martin Perren as Director
19 December 1996
Appointed Pendower, Mark John as Director
12 March 1996
Appointed Richards, Russell Martin Perren as Secretary
12 March 1996
Resigned Ziman, Norman Julian as Secretary
12 March 1996
Resigned Martin, Peter Nicholas as Director
11 March 1996
Appointed Richards, Russell Martin Perren as Director
11 March 1996
Appointed Drax, Jeremy Ryton as Director
4 April 1995
Appointed Ziman, Norman Julian as Secretary
4 April 1995
Appointed Martin, Peter Nicholas as Director
4 April 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 April 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 April 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 April 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03104127

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Parham Holdings Limited Owns 75–100% of shares
Benrage Limited This company Owns 75–100% of shares
Parham Development Limited Owns 75–100% of shares

Financials

Net Assets
£2
Employees
4

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Debtors£1£1£1
Net Assets£2£2£2£2£2£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with updates23 January 2026
17 September 2025Total exemption full accounts31 December 2024
5 March 2025All of the property or undertaking has been released from a charge
5 March 2025Satisfaction of a charge in full
6 February 2025Confirmation statement with no updates23 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?