BENS CREEK GROUP PLC

Key Data

Status

Liquidation

Company No.

13559916

Incorporation date

11/08/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2021)

05/10/2024

Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to 1 Westfield Avenue Stratford London E20 1HZ on 2024-10-05

View PDF (3 pages)

21/08/2024

Order of court to wind up

View PDF (3 pages)

09/01/2024

Statement of capital following an allotment of shares on 2024-01-05

View PDF (3 pages)

07/11/2023

Resolutions

View PDF (2 pages)

13/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (80 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

16/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

03/08/2023

Appointment of Rajesh Johar as a director on 2023-07-26

View PDF (2 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-05-11

View PDF (3 pages)

02/05/2023

Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 15 Stratton Street London W1J 8LQ on 2023-05-02

View PDF (1 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (3 pages)

27/02/2023

Appointment of Mr Mark Antony John Cooper as a director on 2023-02-27

View PDF (2 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

01/10/2022

Resolutions

View PDF (2 pages)

29/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (89 pages)

28/09/2022

Termination of appointment of Raju Haldankar as a director on 2022-09-27

View PDF (1 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-08-30

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (5 pages)

18/05/2022

Statement of capital following an allotment of shares on 2022-05-18

View PDF (3 pages)

16/05/2022

Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to 53 Davies Street London W1K 5JH on 2022-05-16

View PDF (1 pages)

20/04/2022

Statement of capital following an allotment of shares on 2022-04-12

View PDF (3 pages)

06/04/2022

Change of details for Mbu Capital Group Limited as a person with significant control on 2022-03-25

View PDF (2 pages)

25/03/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-02-25

View PDF (3 pages)

11/02/2022

Statement of capital following an allotment of shares on 2022-02-11

View PDF (3 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

03/12/2021

Statement of capital following an allotment of shares on 2021-12-03

View PDF (3 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-11-18

View PDF (3 pages)

17/11/2021

Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen Westmidlands B62 8HD

View PDF (1 pages)

12/11/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (4 pages)

05/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-22

View PDF (7 pages)

28/10/2021

Appointment of Robin Anthony Fryer as a director on 2021-10-19

View PDF (2 pages)

28/10/2021

Appointment of David Harris as a director on 2021-10-19

View PDF (2 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-10-19

View PDF (3 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-09-22

View PDF (4 pages)

11/10/2021

Current accounting period shortened from 2022-08-31 to 2022-03-31

View PDF (1 pages)

06/10/2021

Termination of appointment of Mohammed Iqbal as a director on 2021-09-30

View PDF (1 pages)

06/10/2021

Resolutions

View PDF (1 pages)

06/10/2021

Memorandum and Articles of Association

View PDF (67 pages)

22/09/2021

Commence business and borrow

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22/09/2021

Trading certificate for a public company

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21/09/2021

Resolutions

View PDF (1 pages)

20/09/2021

Appointment of Mr Ben Harber as a secretary on 2021-09-13

View PDF (2 pages)

20/09/2021

Appointment of Mr Adam Richard Wilson as a director on 2021-09-13

View PDF (2 pages)

20/09/2021

Termination of appointment of Raju Haldankar as a secretary on 2021-09-13

View PDF (1 pages)

20/09/2021

Sub-division of shares on 2021-08-31

View PDF (4 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (3 pages)

11/08/2021

Incorporation

View PDF (46 pages)

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

31/03/2023

Next confirmation date

10/08/2024

Last change occurred

31/03/2023

Accounts

Group

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

30/09/2024

See more events →

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
Haldankar, Raju	Director	11/08/2021 - 27/09/2022	5
Harris, David	Director	19/10/2021 - Present	12
Iqbal, Mohammed	Director	11/08/2021 - 30/09/2021	60
Harber, Ben	Secretary	13/09/2021 - Present	-
Haldankar, Raju	Secretary	11/08/2021 - 13/09/2021	-

Persons with Significant Control

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

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About BENS CREEK GROUP PLC

BENS CREEK GROUP PLC is an(a) Liquidation company incorporated on 11/08/2021 with the registered office located at 1 Westfield Avenue, Stratford, London E20 1HZ. There are currently 6 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 BENS CREEK GROUP PLC?

BENS CREEK GROUP PLC is currently Liquidation. It was registered on 11/08/2021 .

Where is BENS CREEK GROUP PLC located?

BENS CREEK GROUP PLC is registered at 1 Westfield Avenue, Stratford, London E20 1HZ.

What does BENS CREEK GROUP PLC do?

BENS CREEK GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BENS CREEK GROUP PLC?

The latest filing was on 05/10/2024: Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to 1 Westfield Avenue Stratford London E20 1HZ on 2024-10-05.