Bence Holdings Limited
15998110
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 04/10/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 6 other boards
director · Since 31/03/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 6 other boards
director · Since 31/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 6 other boards
director · Since 31/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 1 other board
Persons with Significant Control
Former PSCs
Mr James Henry Brown
Ceased 25/10/2024
PSC Statements
no individual or entity with signficant control· 30/10/2024
Charges5 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
DOUBLE A GROUP TRADING LIMITED
Change History
Active
Private Limited Company
W H BENCE ARMSTRONG WAY GREAT WESTERN BUSINESS PARK
BRISTOL
Filing History25 filings
confirmation statement with updates
accounts with accounts type group
change account reference date company previous shortened
confirmation statement with updates
notification of a person with significant control statement
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital variation of rights attached to shares
mortgage create with deed with charge number charge creation date
resolution
resolution
memorandum articles
resolution
memorandum articles
capital name of class of shares
capital name of class of shares
capital alter shares subdivision
cessation of a person with significant control
capital allotment shares
incorporation company