BENETA LIMITED

Key Data

Status

Dissolved

Company No.

03579627

Incorporation date

11/06/1998

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2025

Application to strike the company off the register

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

02/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

11/06/2024

Secretary's details changed for Philip Michael Brown on 2024-06-05

View PDF (1 pages)

11/06/2024

Director's details changed for Maureen Joy Brown on 2024-06-05

View PDF (2 pages)

11/06/2024

Director's details changed for Philip Michael Brown on 2024-06-05

View PDF (2 pages)

11/06/2024

Secretary's details changed for Philip Michael Brown on 2024-06-05

View PDF (1 pages)

11/06/2024

Director's details changed for Maureen Joy Brown on 2024-06-05

View PDF (2 pages)

11/06/2024

Director's details changed for Philip Michael Brown on 2024-06-05

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

17/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

16/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

10/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

22/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

17/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

17/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

21/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

12/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

03/10/2019

Satisfaction of charge 035796270006 in full

View PDF (1 pages)

03/10/2019

Satisfaction of charge 035796270007 in full

View PDF (1 pages)

06/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

11/06/2019

Termination of appointment of Nichola Jane Howard as a director on 2019-02-20

View PDF (1 pages)

02/08/2018

Registered office address changed from Elliotts Hotel 2 Sycamore Place Bootham York North Yorkshire YO30 7DW to 7 Manor Court Huntington York YO32 9QY on 2018-08-02

View PDF (1 pages)

29/06/2018

Notification of Philip Michael Brown as a person with significant control on 2018-06-29

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

21/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

20/07/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

24/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

14/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

16/12/2014

Registration of charge 035796270007, created on 2014-12-10

View PDF (44 pages)

19/11/2014

Registration of charge 035796270006, created on 2014-11-14

View PDF (44 pages)

20/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

07/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

03/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

03/07/2013

Director's details changed for Mr Garth Philip Brown on 2013-05-23

View PDF (2 pages)

23/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

25/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (7 pages)

10/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (7 pages)

03/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

30/06/2010

Director's details changed for Garth Philip Brown on 2009-10-11

View PDF (2 pages)

30/06/2010

Director's details changed for Philip Michael Brown on 2009-10-11

View PDF (2 pages)

30/06/2010

Director's details changed for Nichola Jane Howard on 2009-10-11

View PDF (2 pages)

30/06/2010

Director's details changed for Maureen Joy Brown on 2009-10-11

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

24/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

28/08/2008

Director appointed garth philip brown

View PDF (2 pages)

28/08/2008

Director appointed nichola jane howard

View PDF (2 pages)

15/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

13/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

18/06/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

15/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

16/06/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

31/03/2006

Total exemption full accounts made up to 2005-11-30

View PDF (14 pages)

17/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

09/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

28/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

02/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

15/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

25/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

23/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

18/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

31/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

15/08/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

13/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (10 pages)

12/07/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/04/1999

Accounting reference date extended from 30/06/99 to 30/11/99

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/1998

Registered office changed on 23/07/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

07/07/1998

Resolutions

View PDF (2 pages)

07/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

£ nc 100/10000 03/07/98

View PDF (1 pages)

11/06/1998

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/06/1998 - 15/07/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/06/1998 - 15/07/1998	16826
Mr Philip Michael Brown	Director	15/07/1998 - Present	-
Combined Nominees Limited	Nominee Director	11/06/1998 - 15/07/1998	7286
Brown, Philip Michael	Secretary	15/07/1998 - Present	-

Persons with Significant Control

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

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Description

About BENETA LIMITED

BENETA LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at 7 Manor Court, Huntington, York YO32 9QY. There are currently 4 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 BENETA LIMITED?

BENETA LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 16/12/2025.

Where is BENETA LIMITED located?

BENETA LIMITED is registered at 7 Manor Court, Huntington, York YO32 9QY.

What does BENETA LIMITED do?

BENETA LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BENETA LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.