BENITECH LTD

Key Data

Status

Active

Company No.

08536307

Incorporation date

20/05/2013

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2013)

17/07/2023

Termination of appointment of David Albert as a secretary on 2023-06-29

View PDF (1 pages)

14/07/2023

Termination of appointment of Esther Albert as a secretary on 2023-06-29

View PDF (1 pages)

13/07/2023

Notification of Benjamin Elliot Albert as a person with significant control on 2023-06-29

View PDF (2 pages)

13/07/2023

Appointment of Mr Benjamin Elliot Albert as a director on 2023-06-29

View PDF (2 pages)

13/07/2023

Termination of appointment of Esther Albert as a director on 2023-06-29

View PDF (1 pages)

13/07/2023

Cessation of Esther Albert as a person with significant control on 2023-06-29

View PDF (1 pages)

10/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (5 pages)

23/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

30/06/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

13/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (5 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (5 pages)

05/09/2019

Termination of appointment of Benjamin Elliot Albert as a director on 2019-09-05

View PDF (1 pages)

05/09/2019

Notification of Esther Albert as a person with significant control on 2019-09-05

View PDF (2 pages)

05/09/2019

Cessation of Benjamin Elliot Albert as a person with significant control on 2019-09-05

View PDF (1 pages)

05/09/2019

Appointment of Mrs Esther Albert as a director on 2019-09-05

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (5 pages)

27/03/2019

Statement of capital following an allotment of shares on 2018-05-23

View PDF (3 pages)

26/03/2019

Appointment of Mrs Esther Albert as a secretary on 2018-05-23

View PDF (2 pages)

26/03/2019

Statement of capital following an allotment of shares on 2018-05-23

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

14/06/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

31/05/2017

Micro company accounts made up to 2016-05-31

View PDF (6 pages)

24/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

02/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

31/05/2016

Micro company accounts made up to 2015-05-31

View PDF (6 pages)

31/05/2016

Appointment of Mr Benjamin Elliot Albert as a director on 2013-05-20

View PDF (2 pages)

31/05/2016

Termination of appointment of David Jonathan Albert as a director on 2016-05-06

View PDF (1 pages)

31/05/2016

Termination of appointment of Isaac Raymond as a director on 2016-05-06

View PDF (1 pages)

31/05/2016

Appointment of Mr David Albert as a secretary on 2016-05-06

View PDF (2 pages)

17/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2015

Termination of appointment of Benjamin Elliot Albert as a director on 2015-08-10

View PDF (1 pages)

10/08/2015

Appointment of Mr Isaac Raymond as a director on 2015-08-07

View PDF (2 pages)

10/08/2015

Appointment of Mr David Jonathan Albert as a director on 2015-08-07

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (3 pages)

17/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

05/12/2014

Termination of appointment of Daniella Jade Albert as a director on 2014-12-04

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (3 pages)

03/06/2014

Registered office address changed from 61 Southfields London NW4 4NA United Kingdom on 2014-06-03

View PDF (1 pages)

16/10/2013

Director's details changed for Mr Benjamin Elliot Albert on 2013-10-16

View PDF (2 pages)

16/10/2013

Director's details changed for Miss Daniella Jade Albert on 2013-10-16

View PDF (2 pages)

16/10/2013

Director's details changed for Mr Benjamin Albert on 2013-10-15

View PDF (2 pages)

15/10/2013

Director's details changed for Mr Benjamin Albert on 2013-10-15

View PDF (2 pages)

15/10/2013

Appointment of Miss Daniella Jade Albert as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Daniella Albert as a secretary

View PDF (1 pages)

15/10/2013

Secretary's details changed for Miss Daniella Albert on 2013-10-15

View PDF (1 pages)

22/05/2013

Secretary's details changed for Daniella Albert on 2013-05-22

View PDF (1 pages)

20/05/2013

Incorporation

View PDF (21 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

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

06/09/2023

Last change occurred

31/05/2021

Accounts

Micro Entity

Last made up date

31/05/2021

Next account date

31/05/2022

Next due on

28/02/2023

See more events →

Financial Ratios

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

2021
1
141.92K
-
0.00
-
-

2021
1
141.92K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

141.92K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Albert, Benjamin Elliot	Director	29/06/2023 - Present	12
Mrs Esther Albert	Director	05/09/2019 - 29/06/2023	2
Albert, David Jonathan	Director	07/08/2015 - 06/05/2016	6
Albert, Benjamin Elliot	Director	20/05/2013 - 10/08/2015	12
Albert, Benjamin Elliot	Director	20/05/2013 - 05/09/2019	12

Persons with Significant Control

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

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

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00712318

Reg. date:

05/01/1962

Turnover:

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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07027047

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BENITECH LTD

BENITECH LTD is an(a) Active company incorporated on 20/05/2013 with the registered office located at 32 Byron Hill Road, Harrow On The Hill, Middlesex HA2 0HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENITECH LTD?

BENITECH LTD is currently Active. It was registered on 20/05/2013 .

Where is BENITECH LTD located?

BENITECH LTD is registered at 32 Byron Hill Road, Harrow On The Hill, Middlesex HA2 0HY.

What does BENITECH LTD do?

BENITECH LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BENITECH LTD have?

BENITECH LTD had 1 employees in 2021.

What is the latest filing for BENITECH LTD?

The latest filing was on 17/07/2023: Termination of appointment of David Albert as a secretary on 2023-06-29.