BENX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09689473

Incorporation date

16/07/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2015)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

22/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (6 pages)

23/10/2024

Appointment of Dr Kevin Paul Ruane as a director on 2024-10-23

View PDF (2 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

13/08/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (8 pages)

01/07/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (31 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (21 pages)

14/08/2023

Change of share class name or designation

View PDF (2 pages)

14/08/2023

Particulars of variation of rights attached to shares

View PDF (7 pages)

14/08/2023

Resolutions

View PDF (1 pages)

14/08/2023

Change of share class name or designation

View PDF (2 pages)

14/08/2023

Memorandum and Articles of Association

View PDF (37 pages)

31/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (35 pages)

16/05/2023

Resolutions

View PDF (1 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

18/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

21/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (4 pages)

18/03/2021

Registration of charge 096894730001, created on 2021-03-17

View PDF (23 pages)

31/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-11-11

View PDF (19 pages)

19/11/2020

Resolutions

View PDF (1 pages)

19/11/2020

Memorandum and Articles of Association

View PDF (31 pages)

19/11/2020

Particulars of variation of rights attached to shares

View PDF (4 pages)

21/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

30/07/2019

Director's details changed for Mr Ian Patrick Joseph Wilson on 2019-07-19

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

08/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

24/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

03/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

21/08/2017

Second filing of Confirmation Statement dated 15/07/2016

View PDF (9 pages)

28/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (13 pages)

17/02/2017

Resolutions

View PDF (41 pages)

16/02/2017

Resolutions

View PDF (2 pages)

16/02/2017

Statement of capital following an allotment of shares on 2017-01-26

View PDF (13 pages)

15/02/2017

Resolutions

View PDF (2 pages)

13/02/2017

Statement of capital following an allotment of shares on 2017-01-26

View PDF (13 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

11/02/2017

Particulars of variation of rights attached to shares

View PDF (7 pages)

28/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

19/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (12 pages)

25/04/2016

Resolutions

View PDF (35 pages)

10/11/2015

Current accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

29/10/2015

Appointment of Ms Michelle Heydon-Jones as a director on 2015-10-29

View PDF (2 pages)

08/09/2015

Statement of capital on 2015-09-08

View PDF (13 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-08-19

View PDF (13 pages)

02/09/2015

Particulars of variation of rights attached to shares

View PDF (5 pages)

02/09/2015

Change of share class name or designation

View PDF (2 pages)

02/09/2015

Change of share class name or designation

View PDF (2 pages)

02/09/2015

Change of share class name or designation

View PDF (2 pages)

02/09/2015

Resolutions

View PDF (6 pages)

02/09/2015

Resolutions

View PDF (2 pages)

02/09/2015

Particulars of variation of rights attached to shares

View PDF (5 pages)

02/09/2015

Change of share class name or designation

View PDF (2 pages)

02/09/2015

Resolutions

View PDF (34 pages)

26/08/2015

Particulars of variation of rights attached to shares

View PDF (5 pages)

26/08/2015

Change of share class name or designation

View PDF (2 pages)

26/08/2015

Resolutions

View PDF (33 pages)

26/08/2015

Statement by Directors

View PDF (1 pages)

26/08/2015

Solvency Statement dated 20/08/15

View PDF (1 pages)

26/08/2015

Resolutions

View PDF (1 pages)

16/07/2015

Incorporation

View PDF (8 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

15/07/2026

Last change occurred

31/12/2024

Accounts

Group

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)

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
Jones, Lyndon Meirion	Director	16/07/2015 - Present	39
Wilson, Ian Patrick Joseph	Director	16/07/2015 - Present	21
Robb, Alan Brodie	Director	16/07/2015 - Present	46
Ruane, Kevin Paul, Dr	Director	23/10/2024 - Present	4
Heydon-Jones, Michelle	Director	29/10/2015 - 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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SC278017

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

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Mixed farming

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Description

About BENX HOLDINGS LIMITED

BENX HOLDINGS LIMITED is an(a) Active company incorporated on 16/07/2015 with the registered office located at Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent ST4 4BT. 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 BENX HOLDINGS LIMITED?

BENX HOLDINGS LIMITED is currently Active. It was registered on 16/07/2015 .

Where is BENX HOLDINGS LIMITED located?

BENX HOLDINGS LIMITED is registered at Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent ST4 4BT.

What does BENX HOLDINGS LIMITED do?

BENX HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BENX HOLDINGS LIMITED?

The latest filing was on 26/09/2025: Group of companies' accounts made up to 2024-12-31.