BENLEY ELECTRONICS LTD

Key Data

Status

Dissolved

Company No.

12223180

Incorporation date

24/09/2019

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Repair of consumer electronics (95.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2019)

21/11/2023

Final Gazette dissolved via compulsory strike-off

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15/09/2023

Registered office address changed to PO Box 4385, 12223180 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-15

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29/08/2023

First Gazette notice for compulsory strike-off

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03/11/2022

Registered office address changed from 90 Fulwell Avenue South Shields NE34 7DF England to 31 Woodburn Street Newcastle upon Tyne NE15 8EE on 2022-11-03

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03/11/2022

Registered office address changed from 31 Woodburn Street Newcastle upon Tyne NE15 8EE United Kingdom to 31 Woodburn Street Newcastle upon Tyne NE15 8EE on 2022-11-03

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05/09/2022

Registered office address changed from 73 Links Road North Shields Tyne and Wear NE30 3EA England to 90 Fulwell Avenue South Shields NE34 7DF on 2022-09-05

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22/07/2022

Appointment of Mr Jake Smith as a director on 2022-06-09

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19/07/2022

Registered office address changed from 5 Yewcroft Avenue Newcastle Tyne and Wear NE15 6TU England to 73 Links Road North Shields Tyne and Wear NE30 3EA on 2022-07-19

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12/07/2022

Appointment of Ms Shenelli Perera as a director on 2022-07-11

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11/07/2022

Termination of appointment of Oludare Mary as a director on 2022-07-10

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15/06/2022

Registered office address changed from 5 Yewcroft Avenue Newcastle Tyne and Wear NE15 6TU United Kingdom to 5 Yewcroft Avenue Newcastle Tyne and Wear NE15 6TU on 2022-06-15

View PDF (1 pages)

15/06/2022

Registered office address changed from Dept 7999a 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5 Yewcroft Avenue Newcastle Tyne and Wear NE15 6TU on 2022-06-15

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10/06/2022

Certificate of change of name

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09/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (5 pages)

09/06/2022

Notification of Oludare Mary as a person with significant control on 2022-06-09

View PDF (2 pages)

09/06/2022

Appointment of Ms Oludare Mary as a director on 2022-06-09

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09/06/2022

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 7999a 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-06-09

View PDF (1 pages)

09/06/2022

Termination of appointment of Bryan Anthony Thornton as a director on 2022-06-09

View PDF (1 pages)

09/06/2022

Appointment of Mr Allan Smith as a director on 2022-06-09

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09/06/2022

Appointment of Mr Craig Duncan as a secretary on 2022-06-09

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09/06/2022

Cessation of Bryan Anthony Thornton as a person with significant control on 2022-06-09

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01/12/2021

Accounts for a dormant company made up to 2021-09-30

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08/10/2021

Notification of Bryan Anthony Thornton as a person with significant control on 2021-10-07

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08/10/2021

Appointment of Mr Bryan Thornton as a director on 2021-10-07

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08/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (5 pages)

07/10/2021

Cessation of Peter Valaitis as a person with significant control on 2021-09-17

View PDF (1 pages)

07/10/2021

Termination of appointment of Peter Anthony Valaitis as a director on 2021-09-17

View PDF (1 pages)

07/10/2021

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2021-10-07

View PDF (1 pages)

17/09/2021

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2021-09-17

View PDF (1 pages)

05/10/2020

Accounts for a dormant company made up to 2020-09-30

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30/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

24/09/2019

Incorporation

View PDF (23 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

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

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
Valaitis, Peter Anthony	Director	24/09/2019 - 17/09/2021	15283
Thornton, Bryan Anthony	Director	07/10/2021 - 09/06/2022	4301
Smith, Jake	Director	09/06/2022 - Present	3
Smith, Allan	Director	09/06/2022 - Present	2
Ms Oludare Mary	Director	09/06/2022 - 10/07/2022	-

Persons with Significant Control

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

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Description

About BENLEY ELECTRONICS LTD

BENLEY ELECTRONICS LTD is an(a) Dissolved company incorporated on 24/09/2019 with the registered office located at 4385, 12223180 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 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 BENLEY ELECTRONICS LTD?

BENLEY ELECTRONICS LTD is currently Dissolved. It was registered on 24/09/2019 and dissolved on 21/11/2023.

Where is BENLEY ELECTRONICS LTD located?

BENLEY ELECTRONICS LTD is registered at 4385, 12223180 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BENLEY ELECTRONICS LTD do?

BENLEY ELECTRONICS LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for BENLEY ELECTRONICS LTD?

The latest filing was on 21/11/2023: Final Gazette dissolved via compulsory strike-off.