Introduction
Watch Company
Updated On: 11/09/2026
B
BENS GUTTERS HOLDINGS LTD
BENS GUTTERS HOLDINGS LTD is an active company incorporated on with the registered office located in Forest Row. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BENS GUTTERS HOLDINGS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13084200
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 February 2026 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (9 months ago)
Submitted on 15 December 2025 (9 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
BENS GUTTERS PROPERTIES LTD
From: 16 December 2020To: 23 September 2025
Contact
Address
Llama Park Wych Cross Forest Row, RH18 5JN,
Timeline
12 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GUY, Stuart Mathieson
ResignedPortland Road, East GrinsteadRH19 4ET
Born May 1982
Director
Appointed 16 Dec 2020
Resigned 22 Dec 2023
GUY, Stuart Mathieson
Portland Road, East GrinsteadRH19 4ET
Born May 1982
Director
16 Dec 2020
Resigned 22 Dec 2023
Resigned
MACLEOD, Duncan Ruaraidh
ActiveWych Cross, Forest RowRH18 5JN
Born March 1978
Director
Appointed 16 Dec 2020
MACLEOD, Duncan Ruaraidh
Wych Cross, Forest RowRH18 5JN
Born March 1978
Director
16 Dec 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Belcher Road S, SeminoleFL33777
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2023
Cummins Worldwide Holdings Llc
Belcher Road S, SeminoleFL33777
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2023
Active
Portland Road, East GrinsteadRH19 4ET
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Stockbridge Properties Ltd
Portland Road, East GrinsteadRH19 4ET
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2020
Ceased
Rumac Consultancy Ltd
ActiveLondon Road, East GrinsteadRH19 1ET
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Rumac Consultancy Ltd
London Road, East GrinsteadRH19 1ET
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
16 Dec 2020
Active
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
23 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
18 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2023
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023
18 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2022
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2022
2 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2022
18 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2021
13 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2021
8 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2021
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2021