BENMOR LIMITED

Key Data

Status

Active

Company No.

06993118

Incorporation date

18/08/2009

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2009)

01/04/2026

Satisfaction of charge 069931180003 in full

View PDF (1 pages)

03/02/2026

Appointment of Jemima Emily Cameron Keenlyside as a director on 2026-01-31

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

02/10/2025

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

View PDF (56 pages)

31/01/2025

Second filing for the appointment of Graham Ewart as a director

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

24/08/2024

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

View PDF (17 pages)

26/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

03/01/2024

Memorandum and Articles of Association

View PDF (9 pages)

03/01/2024

Resolutions

View PDF (2 pages)

02/01/2024

Change of share class name or designation

View PDF (2 pages)

27/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/12/2023

Registration of charge 069931180003, created on 2023-12-18

View PDF (17 pages)

16/10/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

04/10/2023

Termination of appointment of Ian David Fletcher as a secretary on 2023-09-29

View PDF (1 pages)

04/10/2023

Termination of appointment of Christopher Gordon Sheath as a director on 2023-09-29

View PDF (1 pages)

04/10/2023

Termination of appointment of James Peter Staddon as a director on 2023-09-29

View PDF (1 pages)

04/10/2023

Termination of appointment of Ian David Fletcher as a director on 2023-09-29

View PDF (1 pages)

04/10/2023

Appointment of Mr Graham Ewart as a director on 2023-09-29

View PDF (3 pages)

04/10/2023

Cessation of Bmak Investments Limited as a person with significant control on 2023-09-29

View PDF (1 pages)

04/10/2023

Notification of Dhg Bidco Ltd as a person with significant control on 2023-09-29

View PDF (2 pages)

26/09/2023

Change of details for Bmak Investments Limited as a person with significant control on 2023-09-21

View PDF (2 pages)

24/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (4 pages)

06/03/2023

Certificate of change of name

View PDF (3 pages)

17/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

06/02/2023

Change of details for Bmak Investments Limited as a person with significant control on 2023-01-18

View PDF (2 pages)

03/11/2022

Appointment of Mr Christopher Gordon Sheath as a director on 2022-11-01

View PDF (2 pages)

28/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (4 pages)

14/02/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (4 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

16/01/2021

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

11/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (4 pages)

09/04/2020

Registered office address changed from 20 Lavington Road Worthing BN14 7SN England to Meadow End Woodmansterne Lane Banstead Surrey SM7 3ES on 2020-04-09

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

10/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (4 pages)

21/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (4 pages)

19/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

10/07/2017

Registered office address changed from The Aurum Centre Ham Barn Business Park Farnham Road Liss Hampshire GU33 6LB to 20 Lavington Road Worthing BN14 7SN on 2017-07-10

View PDF (1 pages)

13/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

19/11/2016

Confirmation statement made on 2016-11-19 with no updates

View PDF (3 pages)

26/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

02/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

20/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

03/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (5 pages)

15/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

22/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

31/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

31/08/2012

Registered office address changed from the Aurum Centre Ham Barn Business Park Farnham Road Liss Hampshire GU33 6LB United Kingdom on 2012-08-31

View PDF (1 pages)

31/08/2012

Registered office address changed from Units 23-24 the Oakwood Centre Downley Road Havant Hampshire PO9 2NP on 2012-08-31

View PDF (1 pages)

30/08/2012

Secretary's details changed for Ian David Fletcher on 2012-08-17

View PDF (1 pages)

02/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

27/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (6 pages)

12/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

12/05/2011

Previous accounting period extended from 2010-08-31 to 2010-11-30

View PDF (1 pages)

08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (6 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/04/2010

Appointment of Ian David Fletcher as a secretary

View PDF (3 pages)

27/04/2010

Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY United Kingdom on 2010-04-27

View PDF (2 pages)

01/04/2010

Termination of appointment of Whale Rock Secretaries Limited as a secretary

View PDF (1 pages)

19/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/03/2010

Change of share class name or designation

View PDF (2 pages)

19/03/2010

Resolutions

View PDF (42 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

24/08/2009

Appointment terminated director kenneth lawrence

View PDF (1 pages)

24/08/2009

Director appointed mr james peter staddon

View PDF (1 pages)

24/08/2009

Director appointed mr ian david fletcher

View PDF (1 pages)

20/08/2009

Secretary appointed whale rock secretaries LIMITED

View PDF (1 pages)

18/08/2009

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

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
0
1.00K
-
0.00
1.00K
-

2022
0
1.00K
-
0.00
1.00K
-

2022
0
1.00K
-
0.00
1.00K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ewart, Graham	Director	29/09/2023 - Present	18
WHALE ROCK SECRETARIES LIMITED	Corporate Secretary	18/08/2009 - 31/03/2010	96
Sheath, Christopher Gordon	Director	01/11/2022 - 29/09/2023	36
Lawrence, Kenneth William	Director	18/08/2009 - 18/08/2009	56
Staddon, James Peter	Director	18/08/2009 - 29/09/2023	4

Persons with Significant Control

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

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Description

About BENMOR LIMITED

BENMOR LIMITED is an(a) Active company incorporated on 18/08/2009 with the registered office located at Meadow End, Woodmansterne Lane, Banstead, Surrey SM7 3ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENMOR LIMITED?

BENMOR LIMITED is currently Active. It was registered on 18/08/2009 .

Where is BENMOR LIMITED located?

BENMOR LIMITED is registered at Meadow End, Woodmansterne Lane, Banstead, Surrey SM7 3ES.

What does BENMOR LIMITED do?

BENMOR LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BENMOR LIMITED?

The latest filing was on 01/04/2026: Satisfaction of charge 069931180003 in full.