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BENAVIDES LIMITED

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BENAVIDES LIMITED

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Key Data

Status

Active

Company No.

06287792

Incorporation date

20/06/2007

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZCopy
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Latest events (Record since 20/06/2007)
dot icon09/07/2025
Confirmation statement made on 2025-07-08 with no updates
View PDF (3 pages)
dot icon07/07/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon29/10/2024
Director's details changed for Kirsty Henriette Lippens on 2024-01-01
View PDF (2 pages)
dot icon29/10/2024
Director's details changed for Leendert Adriaan Minderhoud on 2024-01-01
View PDF (2 pages)
dot icon25/07/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-08 with no updates
View PDF (3 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-08 with no updates
View PDF (3 pages)
dot icon13/07/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon01/11/2022
Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2022-11-01
View PDF (1 pages)
dot icon30/08/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon14/07/2022
Confirmation statement made on 2022-07-08 with no updates
View PDF (3 pages)
dot icon11/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon18/07/2021
Confirmation statement made on 2021-07-08 with no updates
View PDF (3 pages)
dot icon23/07/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon18/07/2020
Confirmation statement made on 2020-07-08 with no updates
View PDF (3 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-08 with no updates
View PDF (3 pages)
dot icon08/07/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon10/08/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-08 with no updates
View PDF (3 pages)
dot icon19/07/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon08/07/2017
Confirmation statement made on 2017-07-08 with no updates
View PDF (3 pages)
dot icon05/07/2017
Notification of Kirsty Henriette Lippens as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/07/2017
Change of details for Mr Leendert Adriaan Minderhoud as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/03/2017
Amended total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (4 pages)
dot icon25/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon11/02/2016
Resolutions
View PDF (1 pages)
dot icon11/02/2016
Amended total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon03/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon16/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2014
Amended total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon18/11/2014
Resolutions
View PDF (1 pages)
dot icon15/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon04/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon22/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Director's details changed for Leendert Adriaan Minderhoud on 2010-06-20
View PDF (2 pages)
dot icon08/07/2010
Director's details changed for Kirsty Henriette Lippens on 2010-06-20
View PDF (2 pages)
dot icon28/05/2010
Appointment of K.C.K. Company Services Limited as a secretary
View PDF (2 pages)
dot icon28/05/2010
Termination of appointment of Dj & M Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon15/01/2010
Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW on 2010-01-15
View PDF (1 pages)
dot icon20/09/2009
Accounting reference date extended from 31/12/2008 to 31/12/2009
View PDF (1 pages)
dot icon18/08/2009
Return made up to 20/06/09; full list of members
View PDF (5 pages)
dot icon16/04/2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (1 pages)
dot icon22/07/2008
Return made up to 20/06/08; full list of members
View PDF (5 pages)
dot icon26/07/2007
Director resigned
View PDF (1 pages)
dot icon26/07/2007
New director appointed
View PDF (2 pages)
dot icon26/07/2007
New director appointed
View PDF (2 pages)
dot icon20/06/2007
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
54.87K
-
0.00
-
-
2022
0
56.81K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
K.C.K. COMPANY SERVICES LTD.
Corporate Secretary
27/05/2010 - Present
72
DJ & M SECRETARIAL SERVICES LIMITED
Corporate Secretary
20/06/2007 - 27/05/2010
302
Strasters, Olaf Alexander
Director
20/06/2007 - 17/07/2007
1098
Minderhoud, Leendert Adriaan
Director
17/07/2007 - Present
2
Lippens, Kirsty Henriette
Director
17/07/2007 - Present
-

Persons with Significant Control

2
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 BENAVIDES LIMITED

BENAVIDES LIMITED is an(a) Active company incorporated on 20/06/2007 with the registered office located at Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENAVIDES LIMITED?

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BENAVIDES LIMITED is currently Active. It was registered on 20/06/2007 .

Where is BENAVIDES LIMITED located?

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BENAVIDES LIMITED is registered at Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ.

What does BENAVIDES LIMITED do?

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BENAVIDES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BENAVIDES LIMITED?

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The latest filing was on 09/07/2025: Confirmation statement made on 2025-07-08 with no updates.