BENVANE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04925277

Incorporation date

08/10/2003

Size

Dormant

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

01/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

03/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (11 pages)

14/07/2025

Change of details for Benvane Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

14/07/2025

Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (2 pages)

14/07/2025

Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

07/04/2025

Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07

View PDF (1 pages)

29/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (11 pages)

22/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

08/02/2024

Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08

View PDF (2 pages)

08/02/2024

Secretary's details changed for Ms Elizabeth Jane Phipps on 2024-02-08

View PDF (1 pages)

11/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (12 pages)

25/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (12 pages)

04/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

20/01/2022

Auditor's resignation

View PDF (1 pages)

14/11/2021

Appointment of Mr Steven Andrew Melton as a director on 2021-11-01

View PDF (2 pages)

14/11/2021

Termination of appointment of John Henry Whitehead as a director on 2021-11-01

View PDF (1 pages)

04/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

10/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

07/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

18/11/2020

Satisfaction of charge 049252770006 in full

View PDF (1 pages)

18/11/2020

Satisfaction of charge 049252770005 in full

View PDF (1 pages)

18/11/2020

Satisfaction of charge 049252770007 in full

View PDF (1 pages)

20/07/2020

Appointment of Mr Angus John Blyth as a director on 2020-07-11

View PDF (2 pages)

20/07/2020

Termination of appointment of Angus Blyth as a director on 2020-07-11

View PDF (1 pages)

14/07/2020

Appointment of Mr Angus Blyth as a director on 2020-07-11

View PDF (2 pages)

14/07/2020

Termination of appointment of Euan David Craig as a director on 2020-07-11

View PDF (1 pages)

10/07/2020

Registration of charge 049252770007, created on 2020-07-09

View PDF (88 pages)

23/06/2020

Appointment of Ms Elizabeth Jane Phipps as a director on 2020-06-10

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

11/09/2019

Registration of charge 049252770006, created on 2019-09-06

View PDF (82 pages)

10/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

10/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

01/03/2018

Appointment of Ms Elizabeth Jane Phipps as a secretary on 2018-03-01

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (15 pages)

10/11/2017

Appointment of Mr John Henry Whitehead as a director on 2017-06-26

View PDF (2 pages)

10/11/2017

Termination of appointment of David Rowe-Bewick as a director on 2017-06-23

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

22/08/2016

Resolutions

View PDF (11 pages)

16/08/2016

Registration of charge 049252770005, created on 2016-08-11

View PDF (41 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

11/08/2016

Appointment of David Rowe-Bewick as a director

View PDF (3 pages)

11/08/2016

Appointment of Mr David Rowe-Bewick as a director on 2016-07-13

View PDF (2 pages)

11/08/2016

Termination of appointment of Damian Collinge as a director on 2016-07-13

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (3 pages)

17/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

15/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (3 pages)

20/11/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

17/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (3 pages)

07/01/2014

Miscellaneous

View PDF (5 pages)

07/01/2014

Auditor's resignation

View PDF (4 pages)

06/01/2014

Auditor's resignation

View PDF (3 pages)

07/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

21/05/2013

Amended full accounts made up to 2012-03-25

View PDF (12 pages)

16/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (3 pages)

12/12/2012

Full accounts made up to 2012-03-25

View PDF (12 pages)

27/04/2012

Auditor's resignation

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

05/01/2012

Full accounts made up to 2011-03-27

View PDF (11 pages)

14/09/2011

Appointment of Damian Collinge as a director

View PDF (2 pages)

14/09/2011

Appointment of Euan Craig as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Neil Dyson as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Julie Quarrington as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Julie Quarrington as a secretary

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

20/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

24/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

03/06/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

02/07/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

24/10/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

20/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

29/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

24/04/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

24/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

15/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Certificate of change of name

View PDF (2 pages)

26/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (1 pages)

13/10/2004

Registered office changed on 13/10/04 from: dinnington hall falcon way dinnington sheffield yorkshire

View PDF (1 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

02/06/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2004

Certificate of change of name

View PDF (2 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

New director appointed

View PDF (4 pages)

07/11/2003

New director appointed

View PDF (3 pages)

08/10/2003

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Blyth, Angus John	Director	11/07/2020 - Present	112
Melton, Steven Andrew	Director	01/11/2021 - Present	133
Craig, Euan David	Director	31/08/2011 - 11/07/2020	87
Pancott, Elizabeth Jane	Director	10/06/2020 - Present	44
Pancott, Elizabeth Jane	Secretary	01/03/2018 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BENVANE INVESTMENTS LIMITED

BENVANE INVESTMENTS LIMITED is an(a) Active company incorporated on 08/10/2003 with the registered office located at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH. There are currently 4 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 BENVANE INVESTMENTS LIMITED?

BENVANE INVESTMENTS LIMITED is currently Active. It was registered on 08/10/2003 .

Where is BENVANE INVESTMENTS LIMITED located?

BENVANE INVESTMENTS LIMITED is registered at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH.

What does BENVANE INVESTMENTS LIMITED do?

BENVANE INVESTMENTS LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BENVANE INVESTMENTS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-28 with no updates.