Website & contact details
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Durkan (Bengeo) Limited
- Incorporated
- 24 January 2019 (7 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 4 Elstree GateElstree WayBorehamwoodWD6 1JD
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
British
Born January 1979 (47)
Director · Appointed 24 January 2019
Irish
Born September 1964 (62)
Director · Appointed 24 January 2019
Irish
Born January 1969 (57)
Officer history (3 former)
9 May 2025
1 December 2024
30 November 2024
30 November 2024
Resigned Kimber, Paul Roger as Secretary
6 January 2020
6 January 2020
Appointed Kimber, Paul Roger as Secretary
24 January 2019
24 January 2019
24 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company By Shares
Reg. no. 13063463
Former controllers (1)
7 December 2020
Ceased Durkan Estates Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Durkan (Bengeo 2) Limited Owns 75–100% of shares
Durkan Estates Limited Owns 75–100% of shares
Durkan (St Neots) Limited Owns 75–100% of shares
Wintringham Park (St Neots) Management Company Limited Owns 75–100% of shares
Durkan Bengeo Holdco Limited Owns 75–100% of shares
Durkan (Bengeo) Limited This company Owns 75–100% of shares
Durkan Braganza Holdco Limited Owns 75–100% of shares
Durkan (Braganza) Limited Owns 75–100% of shares
Durkan Growth Limited Owns 25–50% of shares
Durkan (Onslow) Limited Owns 75–100% of shares
Durkan Limited Holds 75–100% of voting rights
Durkan TR Holdco Ltd Owns 75–100% of shares
Durkan (TR) Limited Owns 75–100% of shares
Durkan Homes Holdings Limited Owns 75–100% of shares
Durkan (Hoddesdon) Limited Owns 75–100% of shares
Durkan (Waterbeach) Limited Owns 75–100% of shares
Durkan Latimer Eddington LLP Holds 25–50% of voting rights
Eddington Lumo (Management Company) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Accounts filing | |||
| 27 August 2026 | Audit exemption subsidiary accounts | 30 November 2025 |
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