BENRAGE LIMITED

Key Data

Status

Active

Company No.

03041299

Incorporation date

03/04/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1995)

23/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (5 pages)

17/09/2025

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

View PDF (9 pages)

06/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

10/09/2024

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

View PDF (10 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (10 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

07/02/2023

Director's details changed for Edward Quintin Drax on 2023-02-07

View PDF (2 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

22/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

16/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

01/03/2021

Director's details changed for Mrs Lisa Helen Catford on 2021-03-01

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Peter Stephen Dove on 2021-01-07

View PDF (2 pages)

11/01/2021

Director's details changed for Mrs Lisa Helen Catford on 2021-01-07

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Jeremy Ryton Drax on 2021-01-07

View PDF (2 pages)

11/01/2021

Secretary's details changed for Mr Jeremy Ryton Drax on 2021-01-07

View PDF (1 pages)

02/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

17/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

20/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

18/12/2018

Director's details changed for Mrs Lisa Helen Catford on 2018-12-16

View PDF (2 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

21/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

22/02/2018

Termination of appointment of James Nicholas Hollond as a director on 2018-02-21

View PDF (1 pages)

08/02/2018

Director's details changed for Mrs Lisa Helen Scott on 2017-09-02

View PDF (2 pages)

30/10/2017

Registration of charge 030412990006, created on 2017-10-26

View PDF (39 pages)

19/10/2017

Resolutions

View PDF (1 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

10/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (8 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (8 pages)

03/02/2015

Appointment of Ms Lisa Helen Scott as a director on 2015-01-19

View PDF (3 pages)

19/08/2014

Termination of appointment of John James Connolly as a secretary on 2014-08-04

View PDF (1 pages)

13/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

23/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (7 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

24/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

09/11/2012

Appointment of Peter Stephen Dove as a director

View PDF (3 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

21/04/2011

Director's details changed for Mr Jeremy Ryton Drax on 2011-03-27

View PDF (2 pages)

20/04/2011

Secretary's details changed for Mr Jeremy Ryton Drax on 2011-03-27

View PDF (2 pages)

05/10/2010

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

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

03/11/2009

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

View PDF (5 pages)

01/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

31/10/2008

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

View PDF (5 pages)

11/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

23/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

View PDF (1 pages)

08/09/2005

Declaration of assistance for shares acquisition

View PDF (23 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (18 pages)

29/03/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

24/12/2004

New secretary appointed

View PDF (1 pages)

24/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/05/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

10/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/05/2000

New director appointed

View PDF (2 pages)

12/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

11/11/1999

Resolutions

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/04/1999

Return made up to 27/03/99; full list of members

View PDF (8 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

02/04/1998

Return made up to 27/03/98; no change of members

View PDF (0 pages)

17/10/1997

New director appointed

View PDF (1 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

15/09/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (0 pages)

26/08/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

08/07/1997

Return made up to 27/03/97; full list of members

View PDF (7 pages)

12/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

07/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

02/01/1997

Registered office changed on 02/01/97 from: crown house 145 city road london EC1V 1LP

View PDF (1 pages)

31/12/1996

Resolutions

View PDF (3 pages)

31/12/1996

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/05/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

26/03/1996

Registered office changed on 26/03/96 from: 136-142 bramley road london W10 6SR

View PDF (1 pages)

26/03/1996

Secretary resigned

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

New secretary appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (3 pages)

26/03/1996

New director appointed

View PDF (3 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1995

Director resigned;new director appointed

View PDF (4 pages)

23/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/04/1995

Registered office changed on 09/04/95 from: 120 east road london N1 6AA

View PDF (1 pages)

03/04/1995

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

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

See more events →

Financial Ratios

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

2021
4
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Dove, Peter Stephen	Director	29/10/2012 - Present	38
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/04/1995 - 03/04/1995	9278
Hallmark Registrars Limited	Nominee Director	02/04/1995 - 03/04/1995	8288
Drax, Jeremy Ryton	Director	11/03/1996 - Present	18
Pendower, Mark John	Director	18/12/1996 - 05/04/1998	35

Persons with Significant Control

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

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Description

About BENRAGE LIMITED

BENRAGE LIMITED is an(a) Active company incorporated on 03/04/1995 with the registered office located at Unity Chambers, 34 High East Street, Dorchester, Dorset DT1 1HA. There are currently 5 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 BENRAGE LIMITED?

BENRAGE LIMITED is currently Active. It was registered on 03/04/1995 .

Where is BENRAGE LIMITED located?

BENRAGE LIMITED is registered at Unity Chambers, 34 High East Street, Dorchester, Dorset DT1 1HA.

What does BENRAGE LIMITED do?

BENRAGE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BENRAGE LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-23 with updates.