BENOL LIMITED

Key Data

Status

Active

Company No.

02044147

Incorporation date

06/08/1986

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

24/12/2025

Change of details for Barry William George Searle as a person with significant control on 2025-12-24

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24/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

22/12/2024

Director's details changed for Mr Benjamin William Granville Searle on 2024-12-20

View PDF (2 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

30/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

01/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

30/09/2020

Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-09-30

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/06/2018

Termination of appointment of Alan Dawson as a secretary on 2017-12-08

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/04/2017

Appointment of Mr Benjamin William Granville Searle as a director on 2017-03-30

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (3 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

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25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (3 pages)

24/10/2013

Director's details changed for Olivia Ann Louisa Searle on 2013-08-01

View PDF (2 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (3 pages)

24/10/2011

Secretary's details changed for Mr. Alan Dawson on 2011-01-01

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Olivia Ann Louisa Searle on 2009-10-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/10/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

25/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

24/01/2007

Return made up to 24/10/06; full list of members

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08/12/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/12/2005

Return made up to 24/10/05; full list of members

View PDF (5 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

25/07/2005

New director appointed

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

12/11/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

01/10/2004

Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN

View PDF (1 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

04/11/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

29/10/2002

Return made up to 24/10/02; full list of members

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

31/10/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

30/11/2000

Return made up to 24/10/00; full list of members

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27/10/2000

Accounts for a small company made up to 1999-12-31

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05/09/2000

Certificate of change of name

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20/12/1999

Return made up to 24/10/99; full list of members

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08/11/1999

Accounts for a small company made up to 1998-12-31

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14/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

10/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

05/05/1998

Accounts for a small company made up to 1996-12-31

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23/10/1997

Return made up to 24/10/97; full list of members

View PDF (7 pages)

05/03/1997

Accounts for a small company made up to 1995-12-31

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14/02/1997

Return made up to 24/10/96; no change of members

View PDF (6 pages)

23/01/1997

New secretary appointed

View PDF (2 pages)

23/01/1997

Director resigned

View PDF (1 pages)

21/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

21/11/1995

Return made up to 24/10/95; full list of members

View PDF (14 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Return made up to 24/10/94; full list of members

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28/10/1994

Accounts for a small company made up to 1993-12-31

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11/11/1993

Return made up to 24/10/93; full list of members

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04/11/1993

Accounts for a small company made up to 1992-12-31

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25/02/1993

Ad 01/05/92--------- £ si 8@1

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25/02/1993

Return made up to 24/10/92; full list of members

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18/10/1992

Accounts for a small company made up to 1991-12-31

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12/12/1991

Accounts for a small company made up to 1990-12-31

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05/11/1991

Return made up to 24/10/91; full list of members

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27/02/1991

Accounts for a small company made up to 1989-12-31

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11/02/1991

Return made up to 31/12/90; full list of members

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22/02/1990

Return made up to 24/10/89; full list of members

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27/10/1989

Accounts for a small company made up to 1988-12-31

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08/03/1989

Accounts for a small company made up to 1987-12-31

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13/01/1989

Return made up to 14/07/88; full list of members

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30/12/1988

First gazette

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24/09/1987

Registered office changed on 24/09/87 from: cromwell road ellesmere port south wirral L65 4DT

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23/09/1987

Memorandum and Articles of Association

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23/09/1987

Resolutions

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23/09/1987

Resolutions

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08/04/1987

Accounting reference date extended from 31/03 to 31/12

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29/12/1986

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

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29/12/1986

Registered office changed on 29/12/86 from: 211 piccadilly london W1A 4SA

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08/12/1986

Certificate of change of name

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06/08/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Searle, Olivia Ann Louisa	Director	02/06/2005 - Present	3
Searle, Benjamin William Granville	Director	30/03/2017 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Growing of other non-perennial crops

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Description

About BENOL LIMITED

BENOL LIMITED is an(a) Active company incorporated on 06/08/1986 with the registered office located at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW. 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 BENOL LIMITED?

BENOL LIMITED is currently Active. It was registered on 06/08/1986 .

Where is BENOL LIMITED located?

BENOL LIMITED is registered at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW.

What does BENOL LIMITED do?

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

What is the latest filing for BENOL LIMITED?

The latest filing was on 24/12/2025: Change of details for Barry William George Searle as a person with significant control on 2025-12-24.