BENINCA AUTOMATION UK LIMITED

Key Data

Status

Active

Company No.

07129841

Incorporation date

19/01/2010

Size

Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2010)

16/04/2026

Registered office address changed from Unit 4 Plenty Close Hambridge Road Newbury Berkshire RG14 5RL England to Unit H Venture House Bone Lane Newbury RG14 5SH on 2026-04-16

View PDF (1 pages)

19/02/2026

Cessation of Aldo Beninca as a person with significant control on 2026-01-03

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

17/07/2025

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

View PDF (9 pages)

05/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

22/01/2025

Appointment of Mr Jamie Raymond Berry as a director on 2025-01-01

View PDF (2 pages)

09/09/2024

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

View PDF (9 pages)

21/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

01/08/2023

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

View PDF (9 pages)

19/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

04/08/2022

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

View PDF (9 pages)

23/02/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

02/08/2021

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

View PDF (9 pages)

09/02/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

23/12/2020

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

View PDF (8 pages)

30/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

08/10/2019

Registered office address changed from C/O Units 1 & 2 Wessex Business Park Bath Road Halfway Newbury Berks RG20 8NS to Unit 4 Plenty Close Hambridge Road Newbury Berkshire RG14 5RL on 2019-10-08

View PDF (1 pages)

29/05/2019

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

View PDF (8 pages)

22/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

25/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (7 pages)

26/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

30/09/2017

Audited abridged accounts made up to 2016-12-31

View PDF (6 pages)

13/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

12/10/2016

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

View PDF (7 pages)

02/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

23/09/2015

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

View PDF (7 pages)

06/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

30/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

04/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

08/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

17/08/2012

Registered office address changed from 11 Wantage Road Eddington Hungerford Berks RG17 0HG United Kingdom on 2012-08-17

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

31/01/2012

Termination of appointment of Michael Knight as a director

View PDF (1 pages)

31/01/2012

Termination of appointment of Michael Knight as a director

View PDF (1 pages)

19/01/2012

Appointment of Mr Sergio Beninca as a director

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

08/12/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

04/11/2010

Termination of appointment of Luigi Sepe as a director

View PDF (1 pages)

15/06/2010

Appointment of Mr Michael John Knight as a director

View PDF (2 pages)

14/06/2010

Statement of capital following an allotment of shares on 2010-06-02

View PDF (2 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (2 pages)

10/02/2010

Registered office address changed from 110 Brookfield Walk Clevedon North Somerset BS21 6YJ United Kingdom on 2010-02-10

View PDF (1 pages)

19/01/2010

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+5.18 % *

* during past year

Cash in Bank

£342,054.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
1.17M
-
0.00
325.22K
-

2022
13
1.23M
-
0.00
342.05K
-

2022
13
1.23M
-
0.00
342.05K
-

Employees

2022

Employees

13 -7 % *

Net Assets(GBP)

1.23M £5.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

342.05K £5.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beninca, Sergio	Director	17/01/2012 - Present	-
Mr Luigi Beninca	Director	19/01/2010 - Present	1
Sepe, Luigi	Director	19/01/2010 - 03/11/2010	-
Berry, Jamie Raymond	Director	01/01/2025 - Present	-
Knight, Michael John	Director	28/05/2010 - 17/01/2012	5

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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No. of employees:

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BENINCA AUTOMATION UK LIMITED

BENINCA AUTOMATION UK LIMITED is an(a) Active company incorporated on 19/01/2010 with the registered office located at Unit H Venture House, Bone Lane, Newbury RG14 5SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BENINCA AUTOMATION UK LIMITED?

BENINCA AUTOMATION UK LIMITED is currently Active. It was registered on 19/01/2010 .

Where is BENINCA AUTOMATION UK LIMITED located?

BENINCA AUTOMATION UK LIMITED is registered at Unit H Venture House, Bone Lane, Newbury RG14 5SH.

What does BENINCA AUTOMATION UK LIMITED do?

BENINCA AUTOMATION UK LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does BENINCA AUTOMATION UK LIMITED have?

BENINCA AUTOMATION UK LIMITED had 13 employees in 2022.

What is the latest filing for BENINCA AUTOMATION UK LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from Unit 4 Plenty Close Hambridge Road Newbury Berkshire RG14 5RL England to Unit H Venture House Bone Lane Newbury RG14 5SH on 2026-04-16.