BENACK CONSULTING LTD

Key Data

Status

Active

Company No.

10070516

Incorporation date

18/03/2016

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2016)

19/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

09/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

01/09/2025

Registered office address changed from C/O Kba Ltd 2 High Street Chobham Woking GU24 8AA England to 126 Liberty Lane Addlestone KT15 1NL on 2025-09-01

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

10/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

01/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

22/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

16/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

21/04/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

02/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (4 pages)

11/03/2021

Resolutions

View PDF (3 pages)

10/03/2021

Current accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

10/03/2021

Notification of John Michael Benfold as a person with significant control on 2021-03-10

View PDF (2 pages)

10/03/2021

Cessation of Christina Harcharan Sami as a person with significant control on 2021-03-10

View PDF (1 pages)

10/03/2021

Cessation of Ann Kleinsteuber as a person with significant control on 2021-03-10

View PDF (1 pages)

10/03/2021

Termination of appointment of Christina Harcharan Sami as a director on 2021-03-10

View PDF (1 pages)

10/03/2021

Termination of appointment of Ann Margaret Kleinsteuber as a director on 2021-03-10

View PDF (1 pages)

09/03/2021

Appointment of Mr John Michael Benfold as a director on 2021-03-09

View PDF (2 pages)

09/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

13/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

30/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

02/08/2018

Director's details changed for Dr Christina Harcharan Sami on 2018-08-02

View PDF (2 pages)

02/08/2018

Change of details for Mrs Ann Kleinsteuber as a person with significant control on 2018-07-20

View PDF (2 pages)

23/07/2018

Director's details changed for Mrs Ann Margaret Kleinsteuber on 2018-07-20

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

06/09/2016

Registered office address changed from C/O Kba Ltd 4 High St Chobham Surrey GU24 8AA England to C/O Kba Ltd 2 High Street Chobham Woking GU24 8AA on 2016-09-06

View PDF (1 pages)

18/03/2016

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-59.60 % *

* during past year

Cash in Bank

£46,707.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
43.85K
-
0.00
65.59K
-

2022
2
103.31K
-
0.00
115.62K
-

2023
2
63.48K
-
0.00
46.71K
-

2023
2
63.48K
-
0.00
46.71K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

63.48K £-38.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.71K £-59.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Benfold, John Michael	Director	09/03/2021 - Present	14
Ms Christina Harcharan Sami	Director	18/03/2016 - 10/03/2021	3
Kleinsteuber, Ann Margaret	Director	18/03/2016 - 10/03/2021	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENACK CONSULTING LTD

BENACK CONSULTING LTD is an(a) Active company incorporated on 18/03/2016 with the registered office located at 126 Liberty Lane, Addlestone KT15 1NL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BENACK CONSULTING LTD?

BENACK CONSULTING LTD is currently Active. It was registered on 18/03/2016 .

Where is BENACK CONSULTING LTD located?

BENACK CONSULTING LTD is registered at 126 Liberty Lane, Addlestone KT15 1NL.

What does BENACK CONSULTING LTD do?

BENACK CONSULTING LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does BENACK CONSULTING LTD have?

BENACK CONSULTING LTD had 2 employees in 2023.

What is the latest filing for BENACK CONSULTING LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-17 with no updates.