BENFELL LTD

Key Data

Status

Dissolved

Company No.

04887810

Incorporation date

04/09/2003

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

21/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

25/07/2023

Liquidators' statement of receipts and payments to 2023-06-07

View PDF (10 pages)

07/03/2023

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

22/06/2022

Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2022-06-22

View PDF (2 pages)

22/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/06/2022

Resolutions

View PDF (1 pages)

22/06/2022

Declaration of solvency

View PDF (5 pages)

15/12/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

15/12/2021

Previous accounting period shortened from 2021-06-30 to 2021-01-31

View PDF (1 pages)

07/09/2021

Termination of appointment of Pp Secretaries Limited as a secretary on 2021-09-07

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

14/04/2021

Current accounting period extended from 2021-01-31 to 2021-06-30

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

09/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

09/07/2019

Notification of Margaret Benfell as a person with significant control on 2019-05-29

View PDF (2 pages)

09/07/2019

Cessation of Clive Benfell as a person with significant control on 2019-05-29

View PDF (1 pages)

09/07/2019

Termination of appointment of Clive Benfell as a director on 2019-05-29

View PDF (1 pages)

26/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

17/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

14/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

08/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

08/09/2017

Director's details changed for Mark Bryan Benfell on 2017-09-04

View PDF (2 pages)

08/09/2017

Director's details changed for Linda Benfell on 2017-09-04

View PDF (2 pages)

07/06/2017

Director's details changed for Mrs Lindsey Welfare on 2017-06-06

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

24/02/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

11/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (7 pages)

11/09/2015

Director's details changed for Mark Bryan Benfell on 2015-09-04

View PDF (2 pages)

11/09/2015

Director's details changed for Mrs Lindsey Welfare on 2015-09-04

View PDF (2 pages)

11/09/2015

Director's details changed for Margaret Benfell on 2015-09-04

View PDF (2 pages)

11/09/2015

Director's details changed for Clive Benfell on 2015-09-04

View PDF (2 pages)

11/09/2015

Director's details changed for Linda Benfell on 2015-09-04

View PDF (2 pages)

16/02/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

09/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (10 pages)

16/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

10/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (10 pages)

08/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

27/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (10 pages)

27/09/2012

Director's details changed for Clive Benfell on 2012-09-04

View PDF (2 pages)

27/09/2012

Director's details changed for Margaret Benfell on 2012-09-04

View PDF (2 pages)

29/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

20/02/2012

Resolutions

View PDF (1 pages)

20/02/2012

Change of share class name or designation

View PDF (2 pages)

09/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (9 pages)

09/09/2011

Director's details changed for Lindsey Benfell on 2011-09-04

View PDF (2 pages)

09/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (9 pages)

09/09/2010

Director's details changed for Clive Benfell on 2010-09-04

View PDF (2 pages)

09/09/2010

Secretary's details changed for Pp Secretaries Limited on 2010-09-04

View PDF (2 pages)

09/09/2010

Director's details changed for Margaret Benfell on 2010-09-04

View PDF (2 pages)

09/09/2010

Director's details changed for Lindsey Benfell on 2010-09-04

View PDF (2 pages)

09/09/2010

Director's details changed for Linda Benfell on 2010-09-04

View PDF (2 pages)

09/09/2010

Director's details changed for Mark Bryan Benfell on 2010-09-04

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

23/09/2009

Return made up to 04/09/09; full list of members

View PDF (6 pages)

11/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

11/09/2008

Return made up to 04/09/08; full list of members

View PDF (6 pages)

11/09/2008

Registered office changed on 11/09/2008 from 178/180 church road, hove BN3 2DJ

View PDF (1 pages)

11/09/2008

Director's change of particulars / margaret benfell / 04/09/2008

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

21/09/2007

Return made up to 04/09/07; full list of members

View PDF (4 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

14/09/2006

Return made up to 04/09/06; full list of members

View PDF (4 pages)

01/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

09/09/2005

Return made up to 04/09/05; full list of members

View PDF (4 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Director's particulars changed

View PDF (2 pages)

21/03/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

15/09/2004

Return made up to 04/09/04; full list of members

View PDF (8 pages)

23/03/2004

Resolutions

View PDF (1 pages)

19/10/2003

Ad 04/09/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

Resolutions

View PDF (0 pages)

04/10/2003

Resolutions

View PDF (0 pages)

04/10/2003

Resolutions

View PDF (1 pages)

17/09/2003

Accounting reference date extended from 30/09/04 to 31/01/05

View PDF (1 pages)

04/09/2003

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£358,347.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

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

2021
8
541.84K
-
0.00
358.35K
-

2021
8
541.84K
-
0.00
358.35K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

541.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

358.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Reg. date:

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Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About BENFELL LTD

BENFELL LTD is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT. There is currently no active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BENFELL LTD?

BENFELL LTD is currently Dissolved. It was registered on 04/09/2003 and dissolved on 21/07/2024.

Where is BENFELL LTD located?

BENFELL LTD is registered at Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT.

What does BENFELL LTD do?

BENFELL LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BENFELL LTD have?

BENFELL LTD had 8 employees in 2021.

What is the latest filing for BENFELL LTD?

The latest filing was on 21/07/2024: Final Gazette dissolved following liquidation.