Bencewell Properties LTD
Company 05697665 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Nicholas John Chadd Director · appointed 2006
Directors past 6 years
- Nicholas John Chadd Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Park Road Investments LTD 1 shared director
- National Investments (S E) LTD 1 shared director
- R I Design & Build LTD 1 shared director
- R I Works LTD 1 shared director
- Crowndale Developments (London) Limited 1 shared director
- Albert Road (London) Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05697665 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/02/2006 |
| Address | 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas John Chadd
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Park Road Investments LTD ceased 2019-07-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Park Road Investments LTD ceased 2019-07-08
25-50% shares, 25-50% voting · notified 2016-07-16 - Albert Road (London) Developments LTD ceased 2019-02-18
75-100% shares (firm), 75-100% voting (firm) · notified 2016-09-22
Officers (3)
- Nicholas John Chadd Director · appointed 2006
Show 2 former officers
- Anthony George Burstow Director · appointed 2007 · resigned 2008
- Angela Rebecca Johns Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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