Durkan Bengeo Holdco Limited

Active13063463 Private limited company
Incorporated
4 December 2020 (5 years)
Industry
Development of building projects (41100)
Directors
Daniel Gerard Durkan
Accounts type
Audit exemption subsidiary
Region
East of England
Address
4 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

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)
Durkan, Daniel Gerard
Director · Appointed 4 December 2020
Irish
Born September 1964 (62)
Director · Appointed 4 December 2020
Irish
Born January 1969 (57)
Officer history (2 former)
9 May 2025
Resigned Beyzade, Bilge Mustafa as Director
1 December 2024
Appointed Mcardle, Ian James as Director
30 November 2024
Resigned Kimber, Paul Roger as Director
4 December 2020
Appointed Durkan, Daniel Gerard as Director
4 December 2020
Appointed Murphy, Ronan Patrick as Director
4 December 2020
Appointed Kimber, Paul Roger as Director
4 December 2020
Appointed Beyzade, Bilge Mustafa as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
A Private Company Limited By Shares
Reg. no. 02132837

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 Bengeo Holdco Limited This company Owns 75–100% of shares
Durkan (Bengeo) Limited 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts30 November 2025

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