BENE-TEK LTD

Key Data

Status

Active

Company No.

SC272967

Incorporation date

06/09/2004

Size

Total Exemption Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2004)

26/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

10/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

27/08/2025

Change of details for Mr John Bene as a person with significant control on 2025-08-27

View PDF (2 pages)

27/08/2025

Change of details for Mrs Meili Yan as a person with significant control on 2025-08-27

View PDF (2 pages)

27/08/2025

Director's details changed for John Richard Bene on 2025-08-27

View PDF (2 pages)

27/08/2025

Director's details changed for Mrs Meili Yan on 2025-08-27

View PDF (2 pages)

26/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

11/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

07/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

08/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

19/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

09/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

31/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

10/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

02/06/2020

Director's details changed for Mr Ferenc Bene on 2020-06-02

View PDF (2 pages)

02/06/2020

Change of details for Mr Ferenc Bene as a person with significant control on 2020-06-02

View PDF (2 pages)

02/06/2020

Director's details changed for John Richard Bene on 2020-06-02

View PDF (2 pages)

02/06/2020

Change of details for Mr John Bene as a person with significant control on 2020-06-02

View PDF (2 pages)

08/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

12/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

19/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

13/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

09/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

07/12/2017

Termination of appointment of Michael Jason Bene as a secretary on 2017-12-07

View PDF (1 pages)

06/12/2017

Appointment of Mrs Meili Yan as a director on 2017-12-06

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

13/09/2017

Notification of Meili Yan as a person with significant control on 2017-06-22

View PDF (2 pages)

13/09/2017

Change of details for Mr John Bene as a person with significant control on 2017-06-22

View PDF (2 pages)

13/09/2017

Cessation of Michael Jason Bene as a person with significant control on 2017-06-22

View PDF (1 pages)

13/09/2017

Change of details for Mr Ferenc Bene as a person with significant control on 2017-06-22

View PDF (2 pages)

19/07/2017

Termination of appointment of Michael Jason Bene as a director on 2017-06-22

View PDF (1 pages)

10/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

13/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (7 pages)

06/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

15/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (7 pages)

25/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (3 pages)

24/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (7 pages)

24/09/2014

Director's details changed for John Richard Bene on 2014-09-06

View PDF (2 pages)

24/09/2014

Director's details changed for Michael Jason Bene on 2014-09-06

View PDF (2 pages)

24/09/2014

Secretary's details changed for Michael Jason Bene on 2014-09-06

View PDF (1 pages)

24/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

17/01/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

12/12/2013

Appointment of Michael Jason Bene as a secretary

View PDF (3 pages)

12/12/2013

Appointment of John Richard Bene as a director

View PDF (4 pages)

12/12/2013

Appointment of Michael Jason Bene as a director

View PDF (3 pages)

10/12/2013

Statement of capital following an allotment of shares on 2012-12-03

View PDF (3 pages)

10/12/2013

Termination of appointment of Maureen Bene as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of Maureen Bene as a secretary

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

13/05/2013

Appointment of Maureen Bene as a director

View PDF (3 pages)

16/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

09/07/2012

Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 2012-07-09

View PDF (1 pages)

30/04/2012

Certificate of change of name

View PDF (3 pages)

30/04/2012

Resolutions

View PDF (1 pages)

21/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Ferenc Bene on 2010-09-06

View PDF (2 pages)

09/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

11/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

05/03/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

01/10/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

01/10/2008

Ad 06/04/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

18/02/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

02/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

06/02/2007

Certificate of change of name

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (2 pages)

14/11/2006

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

25/09/2006

Return made up to 06/09/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

07/09/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

27/06/2005

Accounting reference date shortened from 30/09/05 to 31/08/05

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR

View PDF (1 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+311.99 % *

* during past year

Cash in Bank

£35,930.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/09/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
2.03K
-
0.00
9.26K
-

2022
3
2.57K
-
0.00
8.72K
-

2023
3
19.39K
-
0.00
35.93K
-

2023
3
19.39K
-
0.00
35.93K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

19.39K £654.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.93K £311.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BENE-TEK LTD

BENE-TEK LTD is an(a) Active company incorporated on 06/09/2004 with the registered office located at Account Tax Ltd, Traill Drive, Montrose, Angus DD10 8SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BENE-TEK LTD?

BENE-TEK LTD is currently Active. It was registered on 06/09/2004 .

Where is BENE-TEK LTD located?

BENE-TEK LTD is registered at Account Tax Ltd, Traill Drive, Montrose, Angus DD10 8SW.

What does BENE-TEK LTD do?

BENE-TEK LTD operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

How many employees does BENE-TEK LTD have?

BENE-TEK LTD had 3 employees in 2023.

What is the latest filing for BENE-TEK LTD?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-08-31.