Benacre Properties Company Limited

Active09959525 Private limited company
Incorporated
19 January 2016 (10 years)
Previously known as
Benacre Newco 1 (until 15 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
The Estate & Farms Office Hall Farm
Benacre
Beccles
NR34 7LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

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
Right to appoint and remove directors
Limited Company
Reg. no. 10024540

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Benacre Properties Company Limited This company Owns 75–100% of shares
Benacre (2022) LLP Right to 75–100% of surplus assets
Tea Factory Management Company Limited Has significant influence or control
Benacre (FB) Limited Owns 75–100% of shares
Station Road Barnsley Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£75,851,364
Cash
£5,050,368
Employees
5
Balance sheet detail
2025
Cash£5,050,368
Creditors (< 1 year)£1,982,741
Net Assets£75,851,364
Shareholder Funds£75,851,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Termination of appointment of a director
7 April 2026Appointment of a secretary
7 April 2026Appointment of a director
18 March 2026Confirmation statement with no updates17 January 2026
18 March 2026Other filing
Show all recent filings

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