Company NameBentrans 247 Limited
DirectorsJames Brian Gordon and Michelle Evelyn Gordon
Company StatusActive
Company Number10566318
CategoryPrivate Limited Company
Incorporation Date16 January 2017(7 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr James Brian Gordon
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2017(same day as company formation)
RoleFreight Forwarder
Country of ResidenceEngland
Correspondence Address70 Elm View Road
Benfleet
SS7 5AS
Secretary NameMrs Michelle Evelyn Gordon
StatusCurrent
Appointed16 January 2017(same day as company formation)
RoleCompany Director
Correspondence Address70 Elm View Road
Benfleet
SS7 5AS
Director NameMrs Michelle Evelyn Gordon
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(1 month, 2 weeks after company formation)
Appointment Duration7 years, 1 month
RoleTransport Manager
Country of ResidenceEngland
Correspondence AddressOffice 6 251-255 Church Road
Benfleet
Essex
SS7 4QP

Location

Registered AddressOffice 6 251-255 Church Road
Benfleet
Essex
SS7 4QP
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Peter's
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return1 April 2024 (2 weeks, 5 days ago)
Next Return Due15 April 2025 (11 months, 4 weeks from now)

Filing History

15 September 2023Registered office address changed from Office 5 251-255 Church Road Benfleet Essex SS7 4QP England to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 15 September 2023 (1 page)
17 May 2023Total exemption full accounts made up to 31 January 2023 (5 pages)
11 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
20 May 2022Registered office address changed from Office 6, 251-255 Church Road Benfleet SS7 4QP England to Office 5 251-255 Church Road Benfleet Essex SS7 4QP on 20 May 2022 (1 page)
1 April 2022Statement of capital following an allotment of shares on 2 March 2022
  • GBP 200
(3 pages)
1 April 2022Notification of Michelle Gordon as a person with significant control on 2 March 2022 (2 pages)
1 April 2022Confirmation statement made on 1 April 2022 with updates (4 pages)
1 April 2022Cessation of James Brian Gordon as a person with significant control on 2 March 2022 (1 page)
18 March 2022Total exemption full accounts made up to 31 January 2022 (5 pages)
28 January 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 January 2021 (5 pages)
19 March 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
4 June 2020Micro company accounts made up to 31 January 2020 (2 pages)
12 February 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
5 April 2019Micro company accounts made up to 31 January 2019 (2 pages)
18 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
9 May 2018Micro company accounts made up to 31 January 2018 (2 pages)
9 May 2018Confirmation statement made on 17 January 2018 with updates (4 pages)
9 May 2018Change of details for Mr James Brian Gordon as a person with significant control on 17 January 2018 (2 pages)
29 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
29 March 2017Registered office address changed from 67 Gainsborough Avenue Canvey Island Essex SS8 7LX England to Office 6, 251-255 Church Road Benfleet SS7 4QP on 29 March 2017 (1 page)
29 March 2017Registered office address changed from 67 Gainsborough Avenue Canvey Island Essex SS8 7LX England to Office 6, 251-255 Church Road Benfleet SS7 4QP on 29 March 2017 (1 page)
14 March 2017Appointment of Mrs Michelle Evelyn Gordon as a director on 1 March 2017 (2 pages)
14 March 2017Appointment of Mrs Michelle Evelyn Gordon as a director on 1 March 2017 (2 pages)
16 January 2017Incorporation
Statement of capital on 2017-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
16 January 2017Incorporation
Statement of capital on 2017-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)