BENE PRETIUM LIMITED

Key Data

Status

Active

Company No.

02887052

Incorporation date

12/01/1994

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1994)

24/02/2026

Confirmation statement made on 2026-01-12 with no updates

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12/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

23/04/2025

Administrative restoration application

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23/04/2025

Confirmation statement made on 2023-01-12 with no updates

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2024-01-12 with no updates

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

23/04/2025

Full accounts made up to 2020-12-31

View PDF (17 pages)

23/04/2025

Full accounts made up to 2021-12-31

View PDF (17 pages)

23/04/2025

Full accounts made up to 2022-12-31

View PDF (17 pages)

23/04/2025

Full accounts made up to 2023-12-31

View PDF (17 pages)

20/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

21/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

22/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

17/12/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

20/02/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

16/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

22/06/2017

Registered office address changed from 10-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 2017-06-22

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

13/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

28/03/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

26/03/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/02/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/04/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/02/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

30/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/03/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/03/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/05/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/01/2001

Return made up to 12/01/01; no change of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/04/2000

Return made up to 12/01/00; no change of members

View PDF (6 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

New director appointed

View PDF (1 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/04/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/07/1998

Director resigned

View PDF (1 pages)

05/02/1998

Declaration of mortgage charge released/ceased

View PDF (2 pages)

05/02/1998

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/01/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

02/05/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

09/01/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

19/09/1996

New director appointed

View PDF (1 pages)

19/09/1996

Director resigned

View PDF (1 pages)

13/09/1996

Return made up to 12/01/95; full list of members

View PDF (5 pages)

13/09/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

20/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/1996

Registered office changed on 13/06/96 from: princes house 99 gresham street london EC2V 7NA

View PDF (1 pages)

13/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

Secretary resigned

View PDF (1 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

14/11/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

26/10/1995

Particulars of mortgage/charge

View PDF (10 pages)

17/03/1995

Director resigned;new director appointed

View PDF (2 pages)

12/01/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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04/08/1994

Secretary resigned;new secretary appointed

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22/07/1994

Resolutions

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22/07/1994

Accounting reference date notified as 30/06

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22/07/1994

Ad 19/07/94--------- £ si 9998@1=9998 £ ic 2/10000

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22/07/1994

Director resigned;new director appointed

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22/07/1994

New director appointed

View PDF (0 pages)

22/07/1994

New director appointed

View PDF (0 pages)

22/07/1994

Director resigned;new director appointed

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22/07/1994

Memorandum and Articles of Association

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07/07/1994

Registered office changed on 07/07/94 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

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04/07/1994

Resolutions

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04/07/1994

Resolutions

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04/07/1994

Resolutions

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01/07/1994

Certificate of change of name

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29/06/1994

£ nc 1000/10000 24/06/94

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12/01/1994

Incorporation

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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

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
HUNTSMOOR NOMINEES LIMITED	Nominee Director	12/01/1994 - 19/07/1994	567
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	12/01/1994 - 19/07/1994	567
HUNTSMOOR LIMITED	Nominee Director	12/01/1994 - 19/07/1994	327
Crilly, Raymond James	Director	07/11/1995 - Present	9
Dowling, Patrick John	Director	19/07/1994 - 01/03/2000	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BENE PRETIUM LIMITED

BENE PRETIUM LIMITED is an(a) Active company incorporated on 12/01/1994 with the registered office located at C/O Sl Investment Management One City Place, Queens Road, Chester CH1 3BQ. 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 BENE PRETIUM LIMITED?

BENE PRETIUM LIMITED is currently Active. It was registered on 12/01/1994 .

Where is BENE PRETIUM LIMITED located?

BENE PRETIUM LIMITED is registered at C/O Sl Investment Management One City Place, Queens Road, Chester CH1 3BQ.

What does BENE PRETIUM LIMITED do?

BENE PRETIUM LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BENE PRETIUM LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-12 with no updates.