BENX LIMITED

Key Data

Status

Active

Company No.

04379263

Incorporation date

21/02/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2002)

09/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

23/10/2024

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

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

26/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

15/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

12/11/2022

Registration of charge 043792630006, created on 2022-10-27

View PDF (53 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

08/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

07/07/2021

Satisfaction of charge 043792630004 in full

View PDF (1 pages)

18/03/2021

Registration of charge 043792630005, created on 2021-03-17

View PDF (23 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

17/12/2020

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

View PDF (11 pages)

19/11/2020

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

View PDF (4 pages)

19/11/2020

Resolutions

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/06/2019

Director's details changed for Mr Ian Patrick Joseph Wilson on 2019-05-31

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

16/08/2018

Registration of charge 043792630004, created on 2018-08-15

View PDF (4 pages)

19/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

19/03/2018

Cessation of Ian Patrick Joseph Wilson as a person with significant control on 2018-03-06

View PDF (1 pages)

07/03/2018

Cessation of Alan Brodie Robb as a person with significant control on 2018-03-07

View PDF (1 pages)

07/03/2018

Cessation of Lyndon Meirion Jones as a person with significant control on 2018-03-07

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

30/03/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

30/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

29/03/2017

Satisfaction of charge 043792630003 in full

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (8 pages)

11/10/2016

Termination of appointment of Matthew John Barker as a secretary on 2016-10-11

View PDF (1 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

05/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

25/11/2015

Registration of charge 043792630003, created on 2015-11-19

View PDF (4 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

02/09/2015

Resolutions

View PDF (1 pages)

02/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/09/2015

Change of share class name or designation

View PDF (2 pages)

02/09/2015

Resolutions

View PDF (12 pages)

28/07/2015

Appointment of Mr Ian Patrick Wilson as a director on 2015-07-07

View PDF (2 pages)

24/07/2015

Particulars of variation of rights attached to shares

View PDF (5 pages)

24/07/2015

Change of share class name or designation

View PDF (2 pages)

24/07/2015

Sub-division of shares on 2015-07-07

View PDF (4 pages)

24/07/2015

Resolutions

View PDF (33 pages)

27/04/2015

Appointment of Mrs Louisa Robb as a director on 2015-04-27

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

09/03/2015

Director's details changed for Mr Alan Brodie Robb on 2014-07-01

View PDF (2 pages)

09/03/2015

Director's details changed for Mr Lyndon Meirion Jones on 2014-07-01

View PDF (2 pages)

06/03/2015

Miscellaneous

View PDF (1 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

25/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

25/03/2014

Registered office address changed from 1St Floor Parklands Lyme Drive Stoke-on-Trent ST4 6NW England on 2014-03-25

View PDF (1 pages)

10/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

15/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

15/04/2013

Registered office address changed from 8 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1BT on 2013-04-15

View PDF (1 pages)

19/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

12/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (3 pages)

12/03/2012

Director's details changed for Mr Lyndon Meirion Jones on 2012-01-01

View PDF (2 pages)

12/03/2012

Secretary's details changed for Matthew Barker on 2012-01-01

View PDF (1 pages)

12/03/2012

Director's details changed for Mr Alan Brodie Robb on 2012-01-01

View PDF (2 pages)

10/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

12/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

22/03/2011

Miscellaneous

View PDF (1 pages)

16/03/2011

Miscellaneous

View PDF (1 pages)

17/02/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (4 pages)

04/05/2010

Group of companies' accounts made up to 2009-06-30

View PDF (20 pages)

22/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

19/03/2010

Registered office address changed from 25-26 Rosevale Road Parkhouse Industrial Est West Newcastle Under Lyme Staffordshire ST5 7EF on 2010-03-19

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

26/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

23/04/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

08/02/2008

Ad 02/01/08--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

25/07/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

24/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

22/12/2006

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

13/04/2006

Secretary's particulars changed

View PDF (1 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

10/03/2006

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

View PDF (7 pages)

23/02/2006

Registered office changed on 23/02/06 from: unit 1 westmill street hanley stoke on trent staffordshire ST1 3EL

View PDF (1 pages)

23/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

15/03/2005

Return made up to 21/02/05; full list of members

View PDF (2 pages)

26/11/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (2 pages)

28/06/2004

Secretary's particulars changed

View PDF (1 pages)

24/05/2004

Registered office changed on 24/05/04 from: c/o hardings 6 marsh parade newcastle under lyme staffordshire ST5 1DU

View PDF (1 pages)

22/04/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

05/02/2004

Registered office changed on 05/02/04 from: c/o davies fox sigley dresden house the strand longton stoke on trent staffordshire ST3 2PD

View PDF (1 pages)

30/01/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

28/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

25/07/2002

Registered office changed on 25/07/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE

View PDF (1 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2002

Incorporation

View PDF (17 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

06/03/2027

Last change occurred

31/12/2024

Accounts

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)

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	17/06/2002 - Present	39
Wilson, Ian Patrick Joseph	Director	07/07/2015 - Present	20
Robb, Alan Brodie	Director	17/06/2002 - Present	46
Robb, Louisa	Director	27/04/2015 - Present	1
Ruane, Kevin Paul, Dr	Director	23/10/2024 - Present	4

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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Silviculture and other forestry activities

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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 LIMITED

BENX LIMITED is an(a) Active company incorporated on 21/02/2002 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 LIMITED?

BENX LIMITED is currently Active. It was registered on 21/02/2002 .

Where is BENX LIMITED located?

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

What does BENX LIMITED do?

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

What is the latest filing for BENX LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with no updates.