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BENEFICIAL BUSINESS LIMITED

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BENEFICIAL BUSINESS LIMITED

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Key Data

Status

Active

Company No.

04340959

Incorporation date

17/12/2001

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Gowran House 56 Broad Street, Chipping Sodbury, Bristol BS37 6AGCopy
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Latest events (Record since 17/12/2001)
dot icon14/01/2026
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon18/12/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon11/12/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
View PDF (1 pages)
dot icon16/09/2025
Registered office address changed from 16 Great Queen Street Covent Garden London London WC2B 5AH to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2025-09-16
View PDF (1 pages)
dot icon12/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
View PDF (1 pages)
dot icon20/01/2025
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon13/02/2024
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon10/11/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon20/02/2023
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon06/01/2023
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon15/02/2022
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon05/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (9 pages)
dot icon23/02/2021
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon06/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (9 pages)
dot icon25/02/2020
Termination of appointment of Elizabeth Lapsa as a secretary on 2020-02-25
View PDF (1 pages)
dot icon25/02/2020
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon05/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/02/2019
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon01/01/2017
Confirmation statement made on 2016-12-18 with updates
View PDF (5 pages)
dot icon11/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon06/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (8 pages)
dot icon20/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon30/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon14/01/2013
Secretary's details changed for Elizabeth Lapsa on 2013-01-11
View PDF (2 pages)
dot icon14/01/2013
Director's details changed for Christopher Mark Lapsa on 2013-01-11
View PDF (2 pages)
dot icon14/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2013
Director's details changed for Christopher Mark Lapsa on 2013-01-11
View PDF (2 pages)
dot icon14/01/2013
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England on 2013-01-14
View PDF (1 pages)
dot icon14/01/2013
Secretary's details changed for Elizabeth Lapsa on 2013-01-11
View PDF (2 pages)
dot icon14/01/2013
Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 2013-01-14
View PDF (1 pages)
dot icon03/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon21/05/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2012
Director's details changed for Christopher Mark Lapsa on 2011-06-20
View PDF (2 pages)
dot icon12/10/2011
Secretary's details changed for Elizabeth Lapsa on 2011-06-20
View PDF (3 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon04/10/2011
Director's details changed for Christopher Mark Lapsa on 2011-06-20
View PDF (3 pages)
dot icon15/04/2011
Registered office address changed from 24a Hays Mews Mayfair London W1J 5PY on 2011-04-15
View PDF (2 pages)
dot icon26/01/2011
Annual return made up to 2010-12-18
View PDF (14 pages)
dot icon04/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon03/02/2010
Annual return made up to 2009-12-18
View PDF (16 pages)
dot icon03/02/2010
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon04/02/2009
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon23/12/2008
Return made up to 18/12/08; full list of members
View PDF (10 pages)
dot icon08/07/2008
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon16/04/2008
Return made up to 17/12/07; no change of members
View PDF (6 pages)
dot icon19/01/2007
Return made up to 17/12/06; full list of members
View PDF (6 pages)
dot icon03/01/2007
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon10/10/2006
Secretary resigned
View PDF (1 pages)
dot icon10/10/2006
New secretary appointed
View PDF (2 pages)
dot icon10/10/2006
Registered office changed on 10/10/06 from: 7TH floor 90 high holborn london WC1V 6XX
View PDF (1 pages)
dot icon02/02/2006
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon11/01/2006
Return made up to 17/12/05; full list of members
View PDF (5 pages)
dot icon05/04/2005
Full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon04/01/2005
Return made up to 17/12/04; full list of members
View PDF (5 pages)
dot icon16/03/2004
Full accounts made up to 2002-12-31
View PDF (15 pages)
dot icon24/12/2003
Return made up to 17/12/03; full list of members
View PDF (5 pages)
dot icon16/05/2003
Resolutions
View PDF (0 pages)
dot icon16/05/2003
Resolutions
View PDF (0 pages)
dot icon16/05/2003
Resolutions
View PDF (1 pages)
dot icon08/01/2003
Registered office changed on 08/01/03 from: olswang 90 long acre london WC2E 9TT
View PDF (1 pages)
dot icon03/01/2003
Return made up to 17/12/02; full list of members
View PDF (5 pages)
dot icon03/01/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon17/05/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon10/04/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/02/2002
Secretary resigned
View PDF (1 pages)
dot icon19/02/2002
New secretary appointed
View PDF (2 pages)
dot icon19/02/2002
Registered office changed on 19/02/02 from: harvester house, 37 peter street manchester greater manchester M2 5GB
View PDF (1 pages)
dot icon16/01/2002
New secretary appointed
View PDF (1 pages)
dot icon15/01/2002
Secretary resigned
View PDF (1 pages)
dot icon15/01/2002
Registered office changed on 15/01/02 from: harvester house, 37 peter street manchester greater manchester M2 5GB
View PDF (1 pages)
dot icon11/01/2002
New director appointed
View PDF (1 pages)
dot icon11/01/2002
Director resigned
View PDF (1 pages)
dot icon11/01/2002
Registered office changed on 11/01/02 from: 12 york place leeds LS1 2DS
View PDF (1 pages)
dot icon17/12/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
17/12/2001 - 18/12/2001
1437
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Director
17/12/2001 - 18/12/2001
419
OLSWANG COSEC LIMITED
Corporate Secretary
13/02/2002 - 22/09/2006
501
DWF SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/12/2001 - 13/02/2002
47
Lapsa, Christopher Mark
Director
18/12/2001 - Present
14

Persons with Significant Control

1
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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 BENEFICIAL BUSINESS LIMITED

BENEFICIAL BUSINESS LIMITED is an(a) Active company incorporated on 17/12/2001 with the registered office located at Gowran House 56 Broad Street, Chipping Sodbury, Bristol BS37 6AG. 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 BENEFICIAL BUSINESS LIMITED?

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BENEFICIAL BUSINESS LIMITED is currently Active. It was registered on 17/12/2001 .

Where is BENEFICIAL BUSINESS LIMITED located?

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BENEFICIAL BUSINESS LIMITED is registered at Gowran House 56 Broad Street, Chipping Sodbury, Bristol BS37 6AG.

What does BENEFICIAL BUSINESS LIMITED do?

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

What is the latest filing for BENEFICIAL BUSINESS LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-18 with no updates.