Benjamin Charles Construction Ltd
- Company number
- 09629008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Benjamin Charles Group Ltd (2 companies)
Registered office
Previous names
- M20 Ventures Manchester Ltd (until 27 Apr 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Quinn | Significant Influence Or Control | 6 Apr 2016 | 18 Jan 2019 |
| Mr Matthew Thomas Stone | Significant Influence Or Control | 6 Apr 2016 | 25 Feb 2021 |
| Benjamin Charles Holding Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2023 | 31 Jan 2024 |
| Benjamin Charles Group Ltd | Significant Influence Or Control | 31 Jan 2024 | |
| Tam Accountancy And Business Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2023 | |
| M20 Offices 5 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 2 |
| 30 Jun 2024 | - | 1 |
| 30 Jun 2023 | - | 1 |
| 30 Jun 2022 | £345 | 1 |
| 30 Jun 2021 Dormant | -£345 | 1 |
| 30 Jun 2020 Dormant | -£745 | 1 |
| 30 Jun 2019 Dormant | - | - |
| 30 Jun 2018 Dormant | - | - |
| 30 Jun 2017 Dormant | - | - |
| 30 Jun 2016 Dormant | - | - |
Connections
Owned by
Benjamin Charles Construction Ltd → Benjamin Charles Group Ltd
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