BENJAMIN CHARLES CONSTRUCTION LTD
Company details
- Registered name
- BENJAMIN CHARLES CONSTRUCTION LTD
- Company number
- 09629008
- Registered office
- BANK CHAMBERS, 93 LAPWING LANE, MANCHESTER, M20 6UR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 June 2015
- Status
- Active
- Age
- 11 years
- Previous names
- M20 VENTURES MANCHESTER LTD (to 27 Apr 2023)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 Jan 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2024 | Person with significant control ceased | Benjamin Charles Holding Ltd | — |
| 31/01/2024 | Person with significant control added | — | Benjamin Charles Group Ltd |
| 16/06/2023 | Person with significant control added | — | Tam Accountancy And Business Management Ltd |
| 16/06/2023 | Person with significant control added | — | Benjamin Charles Holding Ltd |
| 27/04/2023 | Registered name changed | M20 VENTURES MANCHESTER LTD | BENJAMIN CHARLES CONSTRUCTION LTD |
| 25/02/2021 | Person with significant control ceased | Mr Matthew Thomas Stone | — |
| 25/02/2021 | Person with significant control added | — | M20 Offices 5 Ltd |
| 18/01/2019 | Person with significant control ceased | Mr Peter Anthony Quinn | — |
| 06/04/2016 | Person with significant control added | — | Mr Peter Anthony Quinn |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Thomas Stone |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 22 ▲ 43.0% | 15 |
| Employees (avg) | 2 | 2 |
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BENJAMIN CHARLES CONSTRUCTION LTD (09629008)
BENJAMIN CHARLES CONSTRUCTION LTD is a private limited company incorporated on 8 June 2015 and registered in the United Kingdom under company number 09629008. Its registered office is at BANK CHAMBERS, 93 LAPWING LANE, MANCHESTER, M20 6UR, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Benjamin Charles Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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