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BENICA SOLUTIONS LTD

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BENICA SOLUTIONS LTD

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Key Data

Status

Active

Company No.

07517058

Incorporation date

04/02/2011

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Pearl Assurance House, Elbow Lane, Tavistock, Devon PL19 0BGCopy
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See on map
Latest events (Record since 04/02/2011)
dot icon25/02/2026
Registered office address changed from Unit 2a, Poles Copse Poles Lane Otterbourne Winchester SO21 2DZ United Kingdom to Unit 1 Pearl Assurance House Elbow Lane Tavistock Devon PL19 0BG on 2026-02-25
View PDF (1 pages)
dot icon25/02/2026
Change of details for Benica Holdings Limited as a person with significant control on 2026-02-25
View PDF (2 pages)
dot icon25/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon23/10/2025
Micro company accounts made up to 2025-02-28
View PDF (6 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon14/11/2024
Director's details changed for Mr James Upfold on 2024-11-11
View PDF (2 pages)
dot icon01/10/2024
Micro company accounts made up to 2024-02-29
View PDF (7 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon18/07/2023
Micro company accounts made up to 2023-02-28
View PDF (7 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon16/06/2022
Micro company accounts made up to 2022-02-28
View PDF (7 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-04 with updates
View PDF (5 pages)
dot icon28/10/2021
Micro company accounts made up to 2021-02-28
View PDF (7 pages)
dot icon07/10/2021
Cessation of James Upfold as a person with significant control on 2019-10-14
View PDF (1 pages)
dot icon26/03/2021
Notification of Benica Holdings Limited as a person with significant control on 2020-08-13
View PDF (2 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (5 pages)
dot icon02/09/2020
Resolutions
View PDF (2 pages)
dot icon23/04/2020
Micro company accounts made up to 2020-02-29
View PDF (6 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-04 with updates
View PDF (5 pages)
dot icon28/10/2019
Change of details for Mr James Upfold as a person with significant control on 2019-10-14
View PDF (2 pages)
dot icon14/10/2019
Statement of capital following an allotment of shares on 2019-10-14
View PDF (3 pages)
dot icon14/10/2019
Micro company accounts made up to 2019-02-28
View PDF (6 pages)
dot icon27/03/2019
Registered office address changed from The Old Stable Coombe Farm Church Lane Awbridge Romsey Hampshire SO51 0HN to Unit 2a, Poles Copse Poles Lane Otterbourne Winchester SO21 2DZ on 2019-03-27
View PDF (1 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon26/10/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon31/07/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon26/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon01/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon04/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon18/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon28/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon21/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2013
Registered office address changed from the Old Stable Coombe Farm Awbridge Romsey Hampshire SO51 0HN United Kingdom on 2013-02-20
View PDF (1 pages)
dot icon04/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon20/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2011
Appointment of Mr James Upfold as a director
View PDF (2 pages)
dot icon04/02/2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
View PDF (1 pages)
dot icon04/02/2011
Incorporation
View PDF (29 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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
28/02/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
95.72K
-
0.00
-
-
2023
1
93.81K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaltiel, Yaakov
Director
04/02/2011 - 04/02/2011
315
Upfold, James
Director
22/02/2011 - Present
2

Persons with Significant Control

2
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 BENICA SOLUTIONS LTD

BENICA SOLUTIONS LTD is an(a) Active company incorporated on 04/02/2011 with the registered office located at Unit 1 Pearl Assurance House, Elbow Lane, Tavistock, Devon PL19 0BG. 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 BENICA SOLUTIONS LTD?

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BENICA SOLUTIONS LTD is currently Active. It was registered on 04/02/2011 .

Where is BENICA SOLUTIONS LTD located?

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BENICA SOLUTIONS LTD is registered at Unit 1 Pearl Assurance House, Elbow Lane, Tavistock, Devon PL19 0BG.

What does BENICA SOLUTIONS LTD do?

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BENICA SOLUTIONS LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BENICA SOLUTIONS LTD?

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The latest filing was on 25/02/2026: Registered office address changed from Unit 2a, Poles Copse Poles Lane Otterbourne Winchester SO21 2DZ United Kingdom to Unit 1 Pearl Assurance House Elbow Lane Tavistock Devon PL19 0BG on 2026-02-25.