opendata.bot
Company number
09435310

BENDARROCH PROPERTIES LTD

Officer · LYON, Shane Valerie and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
BENDARROCH PROPERTIES LTD
Company number
09435310
Registered office
C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 February 2015
Status
Active
Age
11 years
Previous names
DUNNS MOTORS EXETER (HOLDINGS) LIMITED (to 02 Mar 2017)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 08/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bendarroch Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2017
Shane Valerie Lyon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Valerie Dunn Discretionary Trust
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/02/2017
Shane Valerie Lyon
born 10/1954 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/02/2017
Valerie Dunn Discretionary Trust
born 06/1927 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/02/2017

Serving officers

director Appointed 08/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/03/2017 Registered name changed DUNNS MOTORS EXETER (HOLDINGS) LIMITED BENDARROCH PROPERTIES LTD
28/02/2017 Person with significant control ceased Shane Valerie Lyon
28/02/2017 Person with significant control added Bendarroch Holdings Ltd
28/02/2017 Director resigned DUNN, Nigel Graeme Haydon
16/02/2017 Person with significant control ceased Valerie Dunn Discretionary Trust
08/06/2016 Director appointed LYON, Shane Valerie
06/04/2016 Person with significant control added Valerie Dunn Discretionary Trust
06/04/2016 Person with significant control added Shane Valerie Lyon
12/02/2015 Director appointed DUNN, Nigel Graeme Haydon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 1,206
▲ 6.2%
1,136
Employees (avg) 1 1

Documents for BENDARROCH PROPERTIES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bendarroch Properties Ltd — EX1 3QS
Tier 1 · renews 17/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BENDARROCH PROPERTIES LTD?
According to the official registry, the company number of BENDARROCH PROPERTIES LTD is 09435310.
Where is BENDARROCH PROPERTIES LTD registered?
The registered office is C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD, UNITED KINGDOM.
Who runs BENDARROCH PROPERTIES LTD?
LYON, Shane Valerie is listed among the officers of BENDARROCH PROPERTIES LTD.
What is the SIC code of BENDARROCH PROPERTIES LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BENDARROCH PROPERTIES LTD?
Bendarroch Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BENDARROCH PROPERTIES LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BENDARROCH PROPERTIES LTD (09435310)

BENDARROCH PROPERTIES LTD is a private limited company incorporated on 12 February 2015 and registered in the United Kingdom under company number 09435310. Its registered office is at C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Bendarroch Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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