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Durkan (Bengeo 2) Limited

13808969

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 ELSTREE GATE, BOREHAMWOOD, WD6 1JD
Incorporated 20/12/2021

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Daniel Gerard Durkan

director · Since 20/12/2021

CHAIRMAN

IRISH · ENGLAND · Age 61

Also on 19 other boards

Mr Ronan Patrick Murphy

director · Since 20/12/2021

CEO

IRISH · ENGLAND · Age 57

Also on 21 other boards

Mr Ian James Mcardle

director · Since 01/12/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 21 other boards

Persons with Significant Control

Durkan Homes Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, Elstree Way, Borehamwood, WD6 1JD

Reg: 01316529 · Uk Register Of Companies · Private Limited Company

Notified 05/03/2025

Former PSCs

Durkan Estates Limited

Ceased 05/03/2025

Charges1 outstanding

A registered charge
outstanding

Close Brothers Limited

All that freehold interest shown shaded yellow on the attached plan 1 being part of the land and property formerly known as 14 st leonards road, 1 and 2 revels croft cottages and land on the north west and south east sides of wadesmill road, ware as more particularly described in a transfer of part dated 16 february 2026 and made between (1) james daniel brockhurst and daniel robert ugur as trustees of the parker 1924 resettlement and trustees of the d w parker 1987 settlement and (2) the mortgagor which is to be allocated out of title number HD530061 (and provisionally allocated title number HD639044 as at the date of this deed) but only insofar as it relates to the land registered under title number HD639044 but not including any of the land shown shaded magenta on plan 2... title number(s): to be allocated out of title number HD530061 (and provisionally allocated title number HD639044 as at the date of this deed).

Created 16/06/2026Registered 18/06/2026