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BENALEX GROUP LTD

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BENALEX GROUP LTD

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Key Data

Status

Active

Company No.

06361481

Incorporation date

05/09/2007

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

Registered address

Suite 310f Sterling House, Langston Road, Loughton IG10 3TSCopy
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Latest events (Record since 05/09/2007)
dot icon05/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon15/01/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon13/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon26/01/2024
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon21/11/2023
Previous accounting period extended from 2023-09-30 to 2023-10-31
View PDF (1 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon16/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon22/08/2022
Certificate of change of name
View PDF (3 pages)
dot icon05/05/2022
Registered office address changed from 22 Hayday Road London E16 4AZ England to Suite 310F Sterling House Langston Road Loughton IG10 3TS on 2022-05-05
View PDF (1 pages)
dot icon19/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon09/02/2022
Registered office address changed from Suite 310F Langston Road Loughton IG10 3TS England to 22 Hayday Road London E16 4AZ on 2022-02-09
View PDF (1 pages)
dot icon27/10/2021
Change of details for Mr Malcolm Alexander Benson as a person with significant control on 2021-10-27
View PDF (2 pages)
dot icon27/10/2021
Registered office address changed from 53C Railway Arches North Woolwich Road London E16 2AA England to Suite 310F Langston Road Loughton IG10 3TS on 2021-10-27
View PDF (1 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon24/03/2021
Change of details for Mr Malcolm Alexander Benson as a person with significant control on 2021-03-24
View PDF (2 pages)
dot icon24/03/2021
Registered office address changed from 38 Junction Road South Croydon Surrey CR2 6RB to 53C Railway Arches North Woolwich Road London E16 2AA on 2021-03-24
View PDF (1 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon04/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon05/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon20/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon09/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2015
Director's details changed for Mr. Malcolm Alexander Benson on 2015-07-06
View PDF (2 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon15/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon11/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon30/11/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2012
Director's details changed for Mr. Malcolm Benson on 2012-08-31
View PDF (2 pages)
dot icon20/12/2011
Total exemption full accounts made up to 2011-09-30
View PDF (10 pages)
dot icon26/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2011
Certificate of change of name
View PDF (2 pages)
dot icon08/04/2011
Change of name notice
View PDF (2 pages)
dot icon24/11/2010
Total exemption full accounts made up to 2010-09-30
View PDF (10 pages)
dot icon15/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2010
Director's details changed for Malcolm Benson on 2010-09-05
View PDF (2 pages)
dot icon08/07/2010
Secretary's details changed for Happiness Adindu on 2010-07-07
View PDF (1 pages)
dot icon31/03/2010
Total exemption full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon15/09/2009
Return made up to 05/09/09; full list of members
View PDF (3 pages)
dot icon28/12/2008
Total exemption full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon16/09/2008
Return made up to 05/09/08; full list of members
View PDF (3 pages)
dot icon15/09/2008
Location of debenture register
View PDF (1 pages)
dot icon15/09/2008
Location of register of members
View PDF (1 pages)
dot icon15/09/2008
Registered office changed on 15/09/2008 from 124 selsdon road south croydon surrey CR2 6PG
View PDF (1 pages)
dot icon16/10/2007
New director appointed
View PDF (2 pages)
dot icon16/10/2007
New secretary appointed
View PDF (2 pages)
dot icon09/10/2007
Director resigned
View PDF (1 pages)
dot icon09/10/2007
Secretary resigned
View PDF (1 pages)
dot icon23/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon05/09/2007
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+92.10 % *

* during past year

Cash in Bank

£2,261.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
51.04K
-
0.00
7.06K
-
2022
1
62.99K
-
0.00
1.18K
-
2023
1
61.56K
-
0.00
2.26K
-
2023
1
61.56K
-
0.00
2.26K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

61.56K £Descended-2.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.26K £Ascended92.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benson, Malcolm Alexander
Director
01/10/2007 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BENALEX GROUP LTD

BENALEX GROUP LTD is an(a) Active company incorporated on 05/09/2007 with the registered office located at Suite 310f Sterling House, Langston Road, Loughton IG10 3TS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENALEX GROUP LTD?

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BENALEX GROUP LTD is currently Active. It was registered on 05/09/2007 .

Where is BENALEX GROUP LTD located?

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BENALEX GROUP LTD is registered at Suite 310f Sterling House, Langston Road, Loughton IG10 3TS.

What does BENALEX GROUP LTD do?

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BENALEX GROUP LTD operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does BENALEX GROUP LTD have?

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BENALEX GROUP LTD had 1 employees in 2023.

What is the latest filing for BENALEX GROUP LTD?

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The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-05 with no updates.