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BENTHIC LIMITED

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BENTHIC LIMITED

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Key Data

Status

Active

Company No.

06446868

Incorporation date

06/12/2007

Size

Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UBCopy
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Latest events (Record since 06/12/2007)
dot icon20/03/2026
Termination of appointment of David Alexandre Guez as a director on 2026-03-11
View PDF (1 pages)
dot icon20/03/2026
Appointment of Mr Mark Roy Charles Shaha as a director on 2026-03-11
View PDF (2 pages)
dot icon26/02/2026
Full accounts made up to 2024-12-31
View PDF (34 pages)
dot icon05/06/2025
Director's details changed for Mr David Alexandre Guez on 2024-05-31
View PDF (2 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-22 with no updates
View PDF (3 pages)
dot icon01/05/2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01
View PDF (1 pages)
dot icon01/05/2025
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01
View PDF (2 pages)
dot icon03/01/2025
Full accounts made up to 2023-12-31
View PDF (29 pages)
dot icon26/07/2024
Director's details changed for Mr Brice Marc Bouffard on 2024-05-31
View PDF (2 pages)
dot icon26/07/2024
Cessation of Acteon Group Limited as a person with significant control on 2024-03-21
View PDF (1 pages)
dot icon26/07/2024
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21
View PDF (2 pages)
dot icon16/07/2024
Resolutions
View PDF (2 pages)
dot icon27/06/2024
Second filing for the termination of Bernhard Bruggaier as a director
View PDF (4 pages)
dot icon12/06/2024
Memorandum and Articles of Association
View PDF (7 pages)
dot icon11/06/2024
Termination of appointment of Jonathan Watt as a director on 2024-05-29
View PDF (1 pages)
dot icon06/06/2024
Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30
View PDF (2 pages)
dot icon06/06/2024
Appointment of Mr Brice Marc Bouffard as a director on 2024-05-31
View PDF (2 pages)
dot icon06/06/2024
Appointment of Mr David Alexandre Guez as a director on 2024-05-31
View PDF (2 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (3 pages)
dot icon02/04/2024
Registration of charge 064468680001, created on 2024-03-21
View PDF (36 pages)
dot icon30/03/2024
Memorandum and Articles of Association
View PDF (7 pages)
dot icon21/03/2024
Resolutions
View PDF (1 pages)
dot icon03/01/2024
Full accounts made up to 2022-12-31
View PDF (26 pages)
dot icon08/09/2023
Appointment of Mrs Diana Mary Whitney as a secretary on 2023-08-31
View PDF (2 pages)
dot icon08/09/2023
Termination of appointment of Rolf Althen as a secretary on 2023-08-31
View PDF (1 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon04/01/2023
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon12/04/2022
Appointment of Mr Jonathan Watt as a director on 2022-04-08
View PDF (2 pages)
dot icon11/04/2022
Termination of appointment of Andrew Thom as a director on 2022-04-08
View PDF (1 pages)
dot icon01/11/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon27/01/2021
Appointment of Mr Andrew Thom as a director on 2021-01-26
View PDF (2 pages)
dot icon27/01/2021
Termination of appointment of Stephen Robert Pywell as a director on 2020-12-31
View PDF (1 pages)
dot icon19/12/2020
Full accounts made up to 2019-12-31
View PDF (24 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon12/05/2020
Notification of Acteon Group Limited as a person with significant control on 2019-06-11
View PDF (1 pages)
dot icon12/05/2020
Withdrawal of a person with significant control statement on 2020-05-12
View PDF (2 pages)
dot icon12/12/2019
Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD
View PDF (1 pages)
dot icon11/12/2019
Register inspection address has been changed to 22 Station Road Cambridge CB1 2JD
View PDF (1 pages)
dot icon06/11/2019
Registered office address changed from 25 Moorgate London EC2R 6AY to Ferryside Ferry Road Norwich Norfolk NR1 1SW on 2019-11-06
View PDF (1 pages)
dot icon02/09/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
View PDF (1 pages)
dot icon18/07/2019
Termination of appointment of Barry William Clark as a director on 2019-07-07
View PDF (1 pages)
dot icon18/07/2019
Termination of appointment of Russell Forester Staley as a director on 2019-05-14
View PDF (1 pages)
dot icon18/07/2019
Termination of appointment of Barry William Clark as a secretary on 2019-07-07
View PDF (1 pages)
dot icon18/07/2019
Appointment of Mr Rolf Althen as a secretary on 2019-07-17
View PDF (2 pages)
dot icon18/07/2019
Appointment of Mr Stephen Robert Pywell as a director on 2019-07-17
View PDF (2 pages)
dot icon18/07/2019
Appointment of Dr Bernhard Bruggaier as a director on 2019-07-17
View PDF (2 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (5 pages)
dot icon24/05/2019
Director's details changed for Barry William Clark on 2019-05-22
View PDF (2 pages)
dot icon24/05/2019
Director's details changed for Russell Forester Staley on 2019-05-22
View PDF (2 pages)
dot icon14/01/2019
Accounts for a small company made up to 2018-06-30
View PDF (18 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-07 with updates
View PDF (4 pages)
dot icon20/06/2018
Current accounting period extended from 2017-12-31 to 2018-06-30
View PDF (1 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-07 with updates
View PDF (4 pages)
dot icon01/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-07 with updates
View PDF (5 pages)
dot icon15/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (1 pages)
dot icon06/01/2016
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon12/08/2015
Termination of appointment of John Smith as a director on 2015-07-20
View PDF (1 pages)
dot icon17/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Director's details changed for Russell Forester Staley on 2014-12-07
View PDF (2 pages)
dot icon17/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon09/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon29/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon03/02/2012
Appointment of Mr John Smith as a director
View PDF (2 pages)
dot icon03/02/2012
Appointment of Barry William Clark as a secretary
View PDF (1 pages)
dot icon03/02/2012
Appointment of Barry William Clark as a director
View PDF (2 pages)
dot icon22/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Termination of appointment of Peter Williamson as a director
View PDF (1 pages)
dot icon20/12/2011
Termination of appointment of Peter Williamson as a secretary
View PDF (1 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon17/03/2011
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon06/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Director's details changed for Russell Forester Staley on 2009-12-06
View PDF (2 pages)
dot icon25/11/2009
Appointment of Peter Williamson as a secretary
View PDF (2 pages)
dot icon23/11/2009
Appointment of Russell Forester Staley as a director
View PDF (2 pages)
dot icon23/11/2009
Appointment of Peter Williamson as a director
View PDF (1 pages)
dot icon23/11/2009
Termination of appointment of Athenaeum Secretaries Limited as a secretary
View PDF (1 pages)
dot icon23/11/2009
Termination of appointment of Athenaeum Directors Limited as a director
View PDF (1 pages)
dot icon11/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon05/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/06/2009
Return made up to 06/12/08; full list of members
View PDF (3 pages)
dot icon26/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/12/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thom, Andrew
Director
26/01/2021 - 08/04/2022
1
ATHENAEUM SECRETARIES LIMITED
Corporate Secretary
06/12/2007 - 06/12/2007
170
ATHENAEUM DIRECTORS LIMITED
Corporate Director
06/12/2007 - 06/12/2007
140
Shaha, Mark Roy Charles
Director
11/03/2026 - Present
17
Bruggaier, Bernhard, Dr
Director
17/07/2019 - 05/06/2024
37

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BENTHIC LIMITED

BENTHIC LIMITED is an(a) Active company incorporated on 06/12/2007 with the registered office located at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB. 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 BENTHIC LIMITED?

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BENTHIC LIMITED is currently Active. It was registered on 06/12/2007 .

Where is BENTHIC LIMITED located?

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BENTHIC LIMITED is registered at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB.

What does BENTHIC LIMITED do?

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BENTHIC LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BENTHIC LIMITED?

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The latest filing was on 20/03/2026: Termination of appointment of David Alexandre Guez as a director on 2026-03-11.