BENARROW UK LIMITED

Key Data

Status

Dissolved

Company No.

06702931

Incorporation date

19/09/2008

Size

Micro Entity

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2008)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2022

Application to strike the company off the register

View PDF (3 pages)

05/05/2022

Statement of capital on 2022-05-05

View PDF (3 pages)

05/05/2022

Statement by Directors

View PDF (1 pages)

05/05/2022

Solvency Statement dated 29/04/22

View PDF (1 pages)

05/05/2022

Resolutions

View PDF (1 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

05/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

03/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

07/09/2016

Registered office address changed from Incendium House Centurion Way Meridian Business Park Leicester LE19 1WH to 1 Hadrian Road Thurmaston Leicester LE4 8DU on 2016-09-07

View PDF (1 pages)

07/09/2016

Termination of appointment of Paul Bolley as a director on 2016-08-31

View PDF (1 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

30/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

15/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

07/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (4 pages)

12/06/2013

Resolutions

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

22/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Mr Bernd Benninghoven on 2010-09-19

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Paul Bolley on 2010-09-19

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/04/2010

Certificate of change of name

View PDF (2 pages)

11/04/2010

Change of name notice

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

02/06/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

19/09/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benninghoven, Bernd	Director	19/09/2008 - Present	2
Bolley, Paul	Director	19/09/2008 - 31/08/2016	2

Persons with Significant Control

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

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Description

About BENARROW UK LIMITED

BENARROW UK LIMITED is an(a) Dissolved company incorporated on 19/09/2008 with the registered office located at 1 Hadrian Road, Thurmaston, Leicester LE4 8DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENARROW UK LIMITED?

BENARROW UK LIMITED is currently Dissolved. It was registered on 19/09/2008 and dissolved on 14/03/2023.

Where is BENARROW UK LIMITED located?

BENARROW UK LIMITED is registered at 1 Hadrian Road, Thurmaston, Leicester LE4 8DU.

What does BENARROW UK LIMITED do?

BENARROW UK LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for BENARROW UK LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.