OpenCompanies

Albemarle Bennick Ltd

Company number
12716634
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

2nd Floor
10-12 Bourlet Close
London
W1W 7BR

Officers

NameRoleAppointedResigned
BORROWS, Jason Edward Director 9 Feb 2024
ISAACS, Daniel Brett Director 9 Feb 2024

Control

NameNature of controlNotifiedCeased
Peter Petrou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Jul 2020 2 Dec 2022
Nick Christopher Kypros Nicholas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Jul 2020 2 Dec 2022
Mr Daniel Brett Isaacs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Feb 2024
Mr Jason Edward Borrows Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £57,834 £7,407 0
31 Jul 2024 £53,064 £7,817 0
31 Jul 2023 £52,810 £14,929 0
31 Jul 2022 Dormant £100 £100 -
31 Jul 2021 Dormant £100 £100 -

Connections

Companies at the same address

Data