BENEFICIAL LIMITED

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BENEFICIAL LIMITED

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Key Data

Status

Dissolved

Company No.

00829505

Incorporation date

01/12/1964

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 01/12/1964)
dot icon04/05/2013
Final Gazette dissolved following liquidation
dot icon04/02/2013
Return of final meeting in a members' voluntary winding up
dot icon15/11/2012
Registered office address changed from Camden House West the Parade Birmingham B1 3PY on 2012-11-15
dot icon09/11/2012
Declaration of solvency
dot icon09/11/2012
Insolvency resolution
dot icon09/11/2012
Resolutions
dot icon09/11/2012
Appointment of a voluntary liquidator
dot icon22/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon05/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/02/2012
Resolutions
dot icon06/01/2012
Director's details changed for Mr Ian Charles Sholto Mckenzie on 2012-01-06
dot icon02/08/2011
Secretary's details changed for Karen Lyon on 2011-08-02
dot icon18/07/2011
Register(s) moved to registered inspection location
dot icon18/07/2011
Register(s) moved to registered inspection location
dot icon18/07/2011
Register(s) moved to registered inspection location
dot icon18/07/2011
Register(s) moved to registered inspection location
dot icon18/07/2011
Register(s) moved to registered inspection location
dot icon18/07/2011
Register inspection address has been changed from 8 Canada Square London E14 5HQ England
dot icon15/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/07/2011
Director's details changed for Mr Ian Charles Sholto Mckenzie on 2011-07-12
dot icon08/07/2011
Appointment of Karen Lyon as a secretary
dot icon05/07/2011
Register(s) moved to registered inspection location
dot icon05/07/2011
Register(s) moved to registered office address
dot icon05/07/2011
Register inspection address has been changed from C/O Mr C J Rivers Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England
dot icon01/07/2011
Termination of appointment of Clive Rivers as a secretary
dot icon01/07/2011
Termination of appointment of Clive Rivers as a director
dot icon10/06/2011
Appointment of Miss Carmel Marie Armstrong as a director
dot icon10/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon10/06/2011
Register(s) moved to registered inspection location
dot icon10/06/2011
Register inspection address has been changed
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon22/03/2010
Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 2010-03-22
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon01/10/2009
Director Appointed Ian Charles Sholto Mckenzie Logged Form
dot icon11/09/2009
Director appointed mr ian charles sholto mckenzie
dot icon01/09/2009
Appointment Terminated Director richard spence
dot icon03/06/2009
Return made up to 21/05/09; full list of members
dot icon20/10/2008
Accounts made up to 2007-12-31
dot icon16/07/2008
Director appointed richard gavin spence
dot icon26/06/2008
Appointment Terminated Director john uphoff
dot icon23/05/2008
Return made up to 21/05/08; full list of members
dot icon17/04/2008
Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ
dot icon09/08/2007
Return made up to 21/05/07; full list of members
dot icon02/07/2007
Accounts made up to 2006-12-31
dot icon26/01/2007
Secretary's particulars changed;director's particulars changed
dot icon05/11/2006
Accounts made up to 2005-12-31
dot icon12/06/2006
Return made up to 21/05/06; full list of members
dot icon07/02/2006
New director appointed
dot icon03/02/2006
Director resigned
dot icon19/01/2006
Director resigned
dot icon19/01/2006
New director appointed
dot icon07/06/2005
Return made up to 21/05/05; full list of members
dot icon18/03/2005
Director's particulars changed
dot icon18/03/2005
Accounts made up to 2004-12-31
dot icon08/06/2004
Director's particulars changed
dot icon01/06/2004
Return made up to 21/05/04; full list of members
dot icon08/03/2004
Accounts made up to 2003-12-31
dot icon15/12/2003
Director's particulars changed
dot icon15/06/2003
Return made up to 21/05/03; full list of members
dot icon08/05/2003
Accounts made up to 2002-12-31
dot icon20/06/2002
Return made up to 21/05/02; full list of members
dot icon28/05/2002
Full accounts made up to 2001-12-31
dot icon01/05/2002
Auditor's resignation
dot icon01/06/2001
Return made up to 21/05/01; full list of members
dot icon23/04/2001
Full accounts made up to 2000-12-31
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon12/06/2000
Return made up to 21/05/00; full list of members
dot icon13/10/1999
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon13/10/1999
Re-registration of Memorandum and Articles
dot icon13/10/1999
Resolutions
dot icon13/10/1999
Resolutions
dot icon13/10/1999
Application for reregistration from PLC to private
dot icon07/10/1999
Director resigned
dot icon07/10/1999
Director resigned
dot icon07/10/1999
Director resigned
dot icon07/10/1999
Director resigned
dot icon07/10/1999
Director resigned
dot icon07/10/1999
Registered office changed on 07/10/99 from: beneficial house easthampstead road bracknell berkshire RG12 1NS
dot icon12/08/1999
Director's particulars changed
dot icon09/08/1999
Director's particulars changed
dot icon28/07/1999
Director's particulars changed
dot icon05/07/1999
Full accounts made up to 1998-12-31
dot icon23/06/1999
Return made up to 21/05/99; full list of members
dot icon23/06/1999
Director's particulars changed
dot icon15/02/1999
Director's particulars changed
dot icon31/12/1998
Auditor's resignation
dot icon31/12/1998
Auditor's resignation
dot icon31/12/1998
Auditor's resignation
dot icon21/12/1998
Full group accounts made up to 1998-06-29
dot icon08/12/1998
Accounting reference date shortened from 29/06/99 to 31/12/98
dot icon16/10/1998
Ad 25/09/98--------- £ si 10000000@1=10000000 £ ic 186000000/196000000
dot icon06/10/1998
Director's particulars changed
dot icon04/08/1998
New director appointed
dot icon30/07/1998
New director appointed
dot icon29/07/1998
New director appointed
dot icon28/07/1998
New director appointed
dot icon28/07/1998
New director appointed
dot icon28/07/1998
New director appointed
dot icon26/07/1998
New director appointed
dot icon20/07/1998
Resolutions
dot icon20/07/1998
Resolutions
dot icon20/07/1998
Accounting reference date shortened from 31/12/98 to 29/06/98
dot icon20/07/1998
Ad 30/06/98--------- £ si 80000000@1=80000000 £ ic 106000000/186000000
dot icon20/07/1998
£ nc 200000000/300000000 30/06/98
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Director resigned
dot icon14/07/1998
New secretary appointed
dot icon14/07/1998
Secretary resigned
dot icon12/06/1998
Return made up to 21/05/98; full list of members
dot icon12/06/1998
Director's particulars changed
dot icon09/06/1998
Director resigned
dot icon23/04/1998
New director appointed
dot icon23/04/1998
Ad 20/04/98--------- £ si 10000000@1=10000000 £ ic 96000000/106000000
dot icon27/03/1998
Resolutions
dot icon27/03/1998
Resolutions
dot icon26/02/1998
Resolutions
dot icon17/02/1998
Full group accounts made up to 1997-12-31
dot icon06/01/1998
Ad 22/12/97--------- £ si 41000000@1=41000000 £ ic 55000000/96000000
dot icon28/11/1997
Ad 24/11/97--------- £ si 5000000@1=5000000 £ ic 50000000/55000000
dot icon03/06/1997
Return made up to 21/05/97; full list of members
dot icon30/05/1997
Director resigned
dot icon19/02/1997
Full group accounts made up to 1996-12-31
dot icon13/01/1997
New director appointed
dot icon13/01/1997
Ad 08/01/97--------- £ si 5000000@1=5000000 £ ic 45000000/50000000
dot icon09/10/1996
New director appointed
dot icon07/06/1996
Return made up to 21/05/96; full list of members
dot icon18/03/1996
New director appointed
dot icon23/02/1996
Full group accounts made up to 1995-12-31
dot icon16/10/1995
Resolutions
dot icon16/10/1995
Resolutions
dot icon16/10/1995
Resolutions
dot icon06/06/1995
Return made up to 31/05/95; change of members
dot icon06/06/1995
Secretary's particulars changed;director's particulars changed
dot icon14/02/1995
Full group accounts made up to 1994-12-31
dot icon31/01/1995
Ad 27/01/95--------- £ si 5000000@1=5000000 £ ic 40000000/45000000
dot icon10/01/1995
Ad 15/06/94--------- £ si 5000000@1=5000000 £ ic 35000000/40000000
dot icon10/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/06/1994
Return made up to 31/05/94; full list of members
dot icon05/06/1994
Director's particulars changed
dot icon09/05/1994
Registered office changed on 09/05/94 from: prudential house wellesley road croydon surrey CR0 9XY
dot icon02/03/1994
Full accounts made up to 1993-12-31
dot icon03/06/1993
Return made up to 31/05/93; no change of members
dot icon30/03/1993
Resolutions
dot icon01/03/1993
Full group accounts made up to 1992-12-31
dot icon05/10/1992
Ad 11/09/92--------- £ si 10000000@1=10000000 £ ic 25000000/35000000
dot icon05/10/1992
Ad 10/09/92--------- £ si 10000000@1=10000000 £ ic 15000000/25000000
dot icon05/10/1992
Resolutions
dot icon05/10/1992
Resolutions
dot icon05/10/1992
Resolutions
dot icon05/10/1992
£ nc 25000000/50000000 10/09/92
dot icon02/07/1992
New director appointed
dot icon03/06/1992
Full accounts made up to 1991-12-31
dot icon03/06/1992
Return made up to 31/05/92; full list of members
dot icon12/11/1991
New director appointed
dot icon10/06/1991
Full group accounts made up to 1990-12-31
dot icon10/06/1991
Return made up to 31/05/91; no change of members
dot icon04/07/1990
Full group accounts made up to 1989-12-31
dot icon04/07/1990
Return made up to 29/06/90; full list of members
dot icon11/04/1990
Director resigned
dot icon20/07/1989
Full group accounts made up to 1988-12-31
dot icon20/07/1989
Return made up to 30/06/89; full list of members
dot icon22/05/1989
Director resigned
dot icon23/03/1989
Secretary resigned;new secretary appointed
dot icon01/09/1988
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon01/09/1988
Resolutions
dot icon28/07/1988
Declaration on reregistration from private to PLC
dot icon28/07/1988
Balance Sheet
dot icon28/07/1988
Auditor's statement
dot icon28/07/1988
Auditor's report
dot icon28/07/1988
Re-registration of Memorandum and Articles
dot icon28/07/1988
Application for reregistration from private to PLC
dot icon28/07/1988
Full group accounts made up to 1987-12-31
dot icon28/07/1988
Return made up to 01/07/88; full list of members
dot icon07/09/1987
Director resigned
dot icon10/08/1987
Full group accounts made up to 1986-12-31
dot icon10/08/1987
Return made up to 26/06/87; full list of members
dot icon21/03/1987
Director resigned
dot icon11/03/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/06/1986
Group of companies' accounts made up to 1985-12-31
dot icon18/06/1986
Return made up to 30/05/86; full list of members
dot icon01/12/1964
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BENEFICIAL LIMITED

BENEFICIAL LIMITED is an(a) Dissolved company incorporated on 01/12/1964 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 BENEFICIAL LIMITED?

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BENEFICIAL LIMITED is currently Dissolved. It was registered on 01/12/1964 and dissolved on 04/05/2013.

Where is BENEFICIAL LIMITED located?

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BENEFICIAL LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BENEFICIAL LIMITED do?

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BENEFICIAL LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for BENEFICIAL LIMITED?

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The latest filing was on 04/05/2013: Final Gazette dissolved following liquidation.