BENICASSIM LIMITED

Key Data

Status

Active

Company No.

05679084

Incorporation date

18/01/2006

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2006)

04/11/2025

Confirmation statement made on 2025-10-31 with no updates

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27/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

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06/10/2024

Accounts for a small company made up to 2023-12-31

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13/05/2024

Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2024-05-13

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

08/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

02/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

28/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

15/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2021

Registered office address changed from No.1 London Bridge London SE1 9BG to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 2021-10-19

View PDF (1 pages)

08/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a small company made up to 2017-12-30

View PDF (10 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (2 pages)

03/10/2017

Accounts for a small company made up to 2016-12-30

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

08/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

09/03/2016

Director's details changed for Mr Denis James Desmond on 2014-11-03

View PDF (2 pages)

08/03/2016

Termination of appointment of Denis James Desmond as a director on 2014-01-21

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

02/12/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

30/07/2015

Change of share class name or designation

View PDF (2 pages)

30/07/2015

Particulars of variation of rights attached to shares

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30/07/2015

Resolutions

View PDF (9 pages)

30/07/2015

Appointment of Sean Patrick Browne as a director on 2015-06-19

View PDF (3 pages)

27/03/2015

Group of companies' accounts made up to 2013-12-31

View PDF (18 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

19/01/2015

Director's details changed for Mr Denis James Desmond on 2014-11-03

View PDF (2 pages)

18/11/2014

Resolutions

View PDF (1 pages)

10/11/2014

Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 2014-11-10

View PDF (1 pages)

26/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

24/09/2014

Statement of capital following an allotment of shares on 2014-01-21

View PDF (4 pages)

18/09/2014

Resolutions

View PDF (19 pages)

18/09/2014

Change of share class name or designation

View PDF (2 pages)

31/08/2014

Group of companies' accounts made up to 2012-12-31

View PDF (18 pages)

29/04/2014

Appointment of Denis Desmond as a director

View PDF (3 pages)

28/04/2014

Appointment of Denis James Desmond as a director

View PDF (3 pages)

15/04/2014

Termination of appointment of Maurice Power as a director

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15/04/2014

Termination of appointment of John Power as a director

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15/04/2014

Statement of capital following an allotment of shares on 2014-01-21

View PDF (4 pages)

15/04/2014

Change of share class name or designation

View PDF (2 pages)

15/04/2014

Registered office address changed from 332 Kilburn High Road London NW6 2QN on 2014-04-15

View PDF (2 pages)

18/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2013

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/04/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

11/04/2013

Registered office address changed from C/O Mr Jon Hale 332 Kilburn High Road London NW6 2QN United Kingdom on 2013-04-11

View PDF (1 pages)

11/04/2013

Director's details changed for Mr John Vincent Power on 2012-12-31

View PDF (2 pages)

16/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2012

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

17/01/2012

Register inspection address has been changed

View PDF (1 pages)

14/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2011

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 2011-09-29

View PDF (1 pages)

08/07/2011

Termination of appointment of Dominic Kelly as a director

View PDF (2 pages)

08/07/2011

Termination of appointment of Eamon Pryle as a director

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18/03/2011

Appointment of Dominic Kelly as a director

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09/03/2011

Appointment of Mr Maurice Vincent Power as a director

View PDF (2 pages)

25/02/2011

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

19/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Mr John Vincent Power on 2009-10-01

View PDF (2 pages)

06/04/2010

Termination of appointment of Beach Secretaries Limited as a secretary

View PDF (1 pages)

31/03/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/11/2009

Appointment of Mr Eamon Joseph Pryle as a director

View PDF (1 pages)

12/11/2009

Termination of appointment of Timothy Mills as a director

View PDF (1 pages)

12/03/2009

Return made up to 18/01/09; full list of members

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12/03/2009

Appointment terminated director richard clingen

View PDF (1 pages)

12/03/2009

Appointment terminated director denis desmond

View PDF (1 pages)

01/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/02/2009

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/12/2008

Return made up to 18/01/08; full list of members

View PDF (5 pages)

23/12/2008

Director's change of particulars / john power / 26/11/2007

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from, 1 warner house, harrovian business village, harrow, middlesex, HA1 3EX

View PDF (1 pages)

06/03/2007

Return made up to 18/01/07; full list of members

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06/03/2007

Director's particulars changed

View PDF (1 pages)

22/09/2006

Ad 22/08/06--------- £ si 99@1=99 £ ic 1/100

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22/09/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

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13/09/2006

Registered office changed on 13/09/06 from: 100 fetter lane, london, EC4A 1BN

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13/09/2006

New director appointed

View PDF (8 pages)

13/09/2006

New director appointed

View PDF (4 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (18 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (9 pages)

07/02/2006

Certificate of change of name

View PDF (2 pages)

18/01/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Desmond, Denis James	Director	21/01/2014 - Present	44
Browne, Sean Patrick	Director	19/06/2015 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BENICASSIM LIMITED

BENICASSIM LIMITED is an(a) Active company incorporated on 18/01/2006 with the registered office located at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH. There are currently 2 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 BENICASSIM LIMITED?

BENICASSIM LIMITED is currently Active. It was registered on 18/01/2006 .

Where is BENICASSIM LIMITED located?

BENICASSIM LIMITED is registered at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH.

What does BENICASSIM LIMITED do?

BENICASSIM LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BENICASSIM LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-31 with no updates.