BENIT LIMITED

Register to unlock more data on OkredoRegister

BENIT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05261146

Incorporation date

15/10/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit A, 151 Battersea Rise, London SW11 1HPCopy
copy info iconCopy
See on map
Latest events (Record since 15/10/2004)
dot icon18/03/2026
Previous accounting period extended from 2025-09-30 to 2025-12-31
dot icon15/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon12/12/2024
Cessation of Mark Arthur Breen as a person with significant control on 2024-10-10
dot icon12/12/2024
Notification of Capilon Group Limited as a person with significant control on 2024-10-10
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon02/08/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon21/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon20/09/2023
Notification of Mark Arthur Breen as a person with significant control on 2023-09-20
dot icon13/09/2023
Cessation of Mark Arthur Breen as a person with significant control on 2023-09-13
dot icon13/09/2023
Change of details for Mr Richard Christopher Breen as a person with significant control on 2023-09-13
dot icon25/07/2023
Confirmation statement made on 2023-07-20 with updates
dot icon12/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon02/06/2023
Notification of Stephen Howard Pearson as a person with significant control on 2022-11-01
dot icon01/06/2023
Notification of Mark Arthur Breen as a person with significant control on 2022-11-01
dot icon18/10/2022
Director's details changed for Mr Richard Christopher Breen on 2022-09-28
dot icon18/10/2022
Change of details for Mr Richard Christopher Breen as a person with significant control on 2022-09-28
dot icon31/08/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon28/06/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon25/08/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon26/03/2021
Registered office address changed from 60 Webb's Road London SW11 6SE England to Unit a 151 Battersea Rise London SW11 1HP on 2021-03-26
dot icon16/10/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon18/09/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon10/09/2020
Amended accounts made up to 2018-09-30
dot icon23/10/2019
Confirmation statement made on 2019-10-15 with updates
dot icon27/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon21/03/2019
Director's details changed for Mr Mark Arthur Breen on 2019-03-09
dot icon28/02/2019
Registered office address changed from 4 Market Street Crediton Devon EX17 2AJ to 60 Webb's Road London SW11 6SE on 2019-02-28
dot icon10/01/2019
Purchase of own shares.
dot icon22/10/2018
Confirmation statement made on 2018-10-15 with updates
dot icon13/09/2018
Termination of appointment of Stephen Howard Pearson as a director on 2018-08-31
dot icon13/09/2018
Termination of appointment of Stephen Howard Pearson as a secretary on 2018-08-31
dot icon12/07/2018
Appointment of Mr Mark Arthur Breen as a director on 2018-07-01
dot icon28/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon17/10/2017
Confirmation statement made on 2017-10-15 with updates
dot icon28/06/2017
Unaudited abridged accounts made up to 2016-09-30
dot icon31/10/2016
Previous accounting period shortened from 2016-12-31 to 2016-09-30
dot icon31/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/09/2016
Secretary's details changed for Mr Stephen Howard Pearson on 2016-09-05
dot icon05/09/2016
Director's details changed for Mr Stephen Howard Pearson on 2016-09-05
dot icon13/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon14/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/11/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/04/2013
Statement of capital following an allotment of shares on 2013-03-13
dot icon11/04/2013
Resolutions
dot icon01/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon26/10/2012
Particulars of a mortgage or charge / charge no: 3
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/05/2012
Statement of capital following an allotment of shares on 2012-02-12
dot icon24/04/2012
Statement of capital following an allotment of shares on 2012-01-30
dot icon24/04/2012
Resolutions
dot icon18/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon02/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon16/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon16/10/2009
Director's details changed for Mr Richard Christopher Breen on 2009-10-16
dot icon16/10/2009
Director's details changed for Mr Stephen Howard Pearson on 2009-10-16
dot icon16/10/2009
Secretary's details changed for Stephen Howard Pearson on 2009-10-16
dot icon19/02/2009
Total exemption full accounts made up to 2007-12-31
dot icon15/10/2008
Return made up to 15/10/08; full list of members
dot icon10/06/2008
Appointment terminated director richard bateman
dot icon10/06/2008
Director appointed richard christopher breen
dot icon25/01/2008
Total exemption full accounts made up to 2006-12-31
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon12/11/2007
Return made up to 15/10/07; no change of members
dot icon23/08/2007
Director resigned
dot icon23/08/2007
New director appointed
dot icon05/01/2007
Certificate of change of name
dot icon15/11/2006
Return made up to 15/10/06; full list of members
dot icon14/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon28/10/2005
Return made up to 15/10/05; full list of members
dot icon04/07/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon17/11/2004
Particulars of mortgage/charge
dot icon12/11/2004
Particulars of mortgage/charge
dot icon01/11/2004
Ad 20/10/04--------- £ si 109@1=109 £ ic 1/110
dot icon25/10/2004
Secretary resigned
dot icon15/10/2004
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
172.86K
-
0.00
107.38K
-
2022
11
173.52K
-
0.00
109.23K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Arthur Breen
Director
01/07/2018 - Present
41
Mr Richard Christopher Breen
Director
15/10/2004 - 01/08/2007
88
Mr Richard Christopher Breen
Director
25/04/2008 - Present
88
Bateman, Richard
Director
01/08/2007 - 25/04/2008
18
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
14/10/2004 - 14/10/2004
6456

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BENIT LIMITED

BENIT LIMITED is an(a) Active company incorporated on 15/10/2004 with the registered office located at Unit A, 151 Battersea Rise, London SW11 1HP. 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 BENIT LIMITED?

toggle

BENIT LIMITED is currently Active. It was registered on 15/10/2004 .

Where is BENIT LIMITED located?

toggle

BENIT LIMITED is registered at Unit A, 151 Battersea Rise, London SW11 1HP.

What does BENIT LIMITED do?

toggle

BENIT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BENIT LIMITED?

toggle

The latest filing was on 18/03/2026: Previous accounting period extended from 2025-09-30 to 2025-12-31.