BENOIL SERVICES LIMITED

Key Data

Status

Active

Company No.

01946620

Incorporation date

11/09/1985

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

27/02/2026

Appointment of E.J. Business Consultants Ltd as a secretary on 2026-02-24

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26/02/2026

Termination of appointment of Robert Max Bentham as a director on 2026-02-23

View PDF (1 pages)

20/12/2025

Resolutions

View PDF (1 pages)

20/12/2025

Memorandum and Articles of Association

View PDF (27 pages)

18/12/2025

Change of details for Bright 2502 Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

15/12/2025

Appointment of Mr Gary Angus James Connel as a director on 2025-12-04

View PDF (2 pages)

11/12/2025

Cessation of Robert Max Bentham as a person with significant control on 2025-12-04

View PDF (1 pages)

11/12/2025

Appointment of Mr. Matthew James Seymour Anstead as a director on 2025-12-04

View PDF (2 pages)

11/12/2025

Termination of appointment of Eleanor Katharine Bentham as a secretary on 2025-12-04

View PDF (1 pages)

11/12/2025

Cessation of Secoil Limited as a person with significant control on 2025-12-04

View PDF (1 pages)

11/12/2025

Notification of Bright 2502 Limited as a person with significant control on 2025-12-04

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04/12/2025

Registration of charge 019466200001, created on 2025-12-04

View PDF (16 pages)

31/10/2025

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

16/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

16/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

13/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

16/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

14/09/2022

Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2022-09-14

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

16/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

14/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

12/08/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

06/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

12/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

10/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

06/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

17/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

02/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

27/07/2016

Director's details changed for Mr Robert Max Bentham on 2016-07-26

View PDF (2 pages)

27/07/2016

Secretary's details changed for Mrs Eleanor Katharine Bentham on 2016-07-26

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

01/02/2016

Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2016-02-01

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

09/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

19/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

30/09/2013

Termination of appointment of John Bentham as a director

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

23/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

02/02/2012

Registered office address changed from Griffins Court 24/32 London Road Newbury Berkshire RG14 1JX on 2012-02-02

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

25/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

28/09/2010

Appointment of Mrs Eleanor Katharine Bentham as a secretary

View PDF (2 pages)

03/09/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

02/09/2010

Appointment of Mr Robert Max Bentham as a director

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

23/06/2010

Termination of appointment of Nicole Bentham as a director

View PDF (1 pages)

23/06/2010

Termination of appointment of Nicole Bentham as a secretary

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

06/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

01/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

02/09/2008

Amended accounts made up to 2007-09-30

View PDF (6 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

02/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

27/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

12/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

13/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

06/07/2004

Return made up to 01/07/04; no change of members

View PDF (4 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

17/07/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

05/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

16/07/2002

Return made up to 01/07/02; full list of members

View PDF (4 pages)

07/09/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

25/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

28/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

13/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

20/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

20/07/1999

Registered office changed on 20/07/99 from: 123/126 bartholomew street newbury berks RG14 5BN

View PDF (1 pages)

25/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

13/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

01/09/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

29/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

16/07/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

01/08/1995

Accounts for a small company made up to 1994-09-30

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28/06/1995

Return made up to 01/07/95; no change of members

View PDF (4 pages)

29/07/1994

Accounts for a small company made up to 1993-09-30

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23/06/1994

Return made up to 01/07/94; no change of members

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19/10/1993

Return made up to 01/07/93; full list of members

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04/08/1993

Accounts for a small company made up to 1992-09-30

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05/07/1993

Registered office changed on 05/07/93 from: phoenix house 9 london road newbury berkshire RG13 1JL

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10/08/1992

Accounts for a small company made up to 1991-09-30

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16/07/1992

Return made up to 01/07/92; no change of members

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30/07/1991

Accounts for a small company made up to 1990-09-30

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30/07/1991

Return made up to 01/07/91; no change of members

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10/08/1990

Accounts for a small company made up to 1989-09-30

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10/08/1990

Return made up to 22/07/90; full list of members

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22/08/1989

Accounts for a small company made up to 1988-09-30

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22/08/1989

Return made up to 10/08/89; full list of members

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08/09/1988

Accounts for a small company made up to 1987-09-30

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08/09/1988

Return made up to 06/08/88; full list of members

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21/08/1987

Accounts for a small company made up to 1986-09-30

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21/08/1987

Return made up to 24/07/87; full list of members

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13/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

03/07/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
4
440.13K
-
0.00
364.99K
-

2022
4
487.12K
-
0.00
389.42K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mr Robert Max Bentham	Director	18/05/2010 - 23/02/2026	5
Connel, Gary Angus James	Director	04/12/2025 - Present	17
E.J. BUSINESS CONSULTANTS LTD	Corporate Secretary	24/02/2026 - Present	6
Bentham, Eleanor Katharine	Secretary	18/05/2010 - 04/12/2025	-
Anstead, Matthew James Seymour, Mr.	Director	04/12/2025 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BENOIL SERVICES LIMITED

BENOIL SERVICES LIMITED is an(a) Active company incorporated on 11/09/1985 with the registered office located at 2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY. There are currently 3 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 BENOIL SERVICES LIMITED?

BENOIL SERVICES LIMITED is currently Active. It was registered on 11/09/1985 .

Where is BENOIL SERVICES LIMITED located?

BENOIL SERVICES LIMITED is registered at 2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY.

What does BENOIL SERVICES LIMITED do?

BENOIL SERVICES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BENOIL SERVICES LIMITED?

The latest filing was on 27/02/2026: Appointment of E.J. Business Consultants Ltd as a secretary on 2026-02-24.