BENECA LIMITED

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BENECA LIMITED

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Key Data

Status

Active

Company No.

03825900

Incorporation date

16/08/1999

Size

Dormant

Contacts

Registered address

Registered address

14 Lonsdale Square, London, Islington N1 1ENCopy
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Latest events (Record since 16/08/1999)
dot icon26/08/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon12/05/2025
Accounts for a dormant company made up to 2024-08-31
dot icon28/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon27/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon25/08/2023
Confirmation statement made on 2023-08-16 with updates
dot icon22/08/2023
Cessation of Dru Jordan Shearn as a person with significant control on 2023-02-17
dot icon22/08/2023
Notification of Dru Jordan Shearn as a person with significant control on 2023-02-17
dot icon22/08/2023
Change of details for Mrs Alice Megan Shearn as a person with significant control on 2023-02-17
dot icon21/08/2023
Cessation of Pamela Newport as a person with significant control on 2023-02-17
dot icon21/08/2023
Notification of Dru Jordan Shearn as a person with significant control on 2023-02-17
dot icon21/08/2023
Notification of Alice Megan Shearn as a person with significant control on 2023-02-17
dot icon29/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon23/08/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon24/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon29/08/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon21/06/2021
Accounts for a dormant company made up to 2020-08-31
dot icon25/08/2020
Confirmation statement made on 2020-08-16 with no updates
dot icon27/05/2020
Accounts for a dormant company made up to 2019-08-31
dot icon30/08/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon28/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon27/08/2018
Confirmation statement made on 2018-08-16 with updates
dot icon25/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon25/08/2017
Confirmation statement made on 2017-08-16 with updates
dot icon12/01/2017
Appointment of Alexandra Frances Mary Thompson as a secretary on 2017-01-01
dot icon12/01/2017
Termination of appointment of Pamela Newport as a secretary on 2016-12-31
dot icon13/12/2016
Registered office address changed from 5 Ventnor Villas Hove East Sussex BN3 3DD to 14 Lonsdale Square London Islington N1 1EN on 2016-12-13
dot icon07/11/2016
Confirmation statement made on 2016-08-16 with updates
dot icon30/09/2016
Accounts for a dormant company made up to 2016-08-31
dot icon14/10/2015
Accounts for a dormant company made up to 2015-08-31
dot icon05/10/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon24/09/2014
Accounts for a dormant company made up to 2014-08-31
dot icon18/09/2014
Appointment of Alexandra Frances Mary Thompson as a director on 2014-08-28
dot icon16/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon03/09/2014
Termination of appointment of Fiona Agnes Fitzpatrick as a director on 2014-08-12
dot icon07/05/2014
Termination of appointment of Maurice Newport as a director
dot icon18/09/2013
Accounts for a dormant company made up to 2013-08-31
dot icon29/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon19/09/2012
Director's details changed for Stephen Graham Banks on 2011-12-02
dot icon18/09/2012
Annual return made up to 2012-08-16 no member list
dot icon18/09/2012
Accounts for a dormant company made up to 2012-08-31
dot icon22/09/2011
Accounts for a dormant company made up to 2011-08-31
dot icon24/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon25/09/2010
Accounts for a dormant company made up to 2010-08-31
dot icon16/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon22/09/2009
Accounts for a dormant company made up to 2009-08-31
dot icon28/08/2009
Return made up to 16/08/09; no change of members
dot icon03/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon29/08/2008
Return made up to 16/08/08; change of members
dot icon22/04/2008
Director appointed fiona agnes fitzpatrick
dot icon03/04/2008
Appointment terminated director robert hiley
dot icon11/10/2007
Accounts for a dormant company made up to 2007-08-31
dot icon24/08/2007
Return made up to 16/08/07; full list of members
dot icon25/09/2006
Accounts for a dormant company made up to 2006-08-31
dot icon11/09/2006
Return made up to 16/08/06; full list of members
dot icon14/12/2005
New director appointed
dot icon06/10/2005
Accounts for a dormant company made up to 2005-08-31
dot icon24/08/2005
Return made up to 16/08/05; full list of members
dot icon21/09/2004
Accounts for a dormant company made up to 2004-08-31
dot icon20/08/2004
Return made up to 16/08/04; full list of members
dot icon16/09/2003
Accounts for a dormant company made up to 2003-08-31
dot icon07/09/2003
Return made up to 16/08/03; full list of members
dot icon14/03/2003
Accounts for a dormant company made up to 2002-08-31
dot icon22/08/2002
Return made up to 16/08/02; full list of members
dot icon14/09/2001
Accounts for a dormant company made up to 2001-08-31
dot icon11/09/2001
Director resigned
dot icon22/08/2001
Return made up to 16/08/01; full list of members
dot icon17/05/2001
Resolutions
dot icon17/05/2001
New director appointed
dot icon17/05/2001
Director resigned
dot icon11/10/2000
Accounts for a dormant company made up to 2000-08-31
dot icon30/08/2000
Return made up to 16/08/00; full list of members
dot icon13/09/1999
New director appointed
dot icon02/09/1999
New director appointed
dot icon27/08/1999
Director resigned
dot icon27/08/1999
Secretary resigned
dot icon27/08/1999
New director appointed
dot icon27/08/1999
New secretary appointed
dot icon23/08/1999
Ad 18/08/99--------- £ si 2@1=2 £ ic 1/3
dot icon16/08/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext 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
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

3.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banks, Stephen Graham
Director
07/05/2001 - Present
2
Thompson, Alexandra Frances Mary
Director
28/08/2014 - Present
1
Mccollum, Angela Jean
Nominee Director
15/08/1999 - 17/08/1999
493
Watkins, Margaret Mary
Nominee Secretary
15/08/1999 - 17/08/1999
300
Bennett, Joan
Director
17/08/1999 - 04/05/2001
-

Persons with Significant Control

10
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 BENECA LIMITED

BENECA LIMITED is an(a) Active company incorporated on 16/08/1999 with the registered office located at 14 Lonsdale Square, London, Islington N1 1EN. 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 BENECA LIMITED?

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BENECA LIMITED is currently Active. It was registered on 16/08/1999 .

Where is BENECA LIMITED located?

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BENECA LIMITED is registered at 14 Lonsdale Square, London, Islington N1 1EN.

What does BENECA LIMITED do?

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BENECA LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BENECA LIMITED?

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The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-16 with no updates.