BENY SPORTS CO.UK LIMITED

Key Data

Status

Liquidation

Company No.

04355627

Incorporation date

18/01/2002

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2002)

23/07/2025

Resolutions

View PDF (1 pages)

23/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/07/2025

Statement of affairs

View PDF (8 pages)

23/07/2025

Registered office address changed from Unit 8 Riparian Way the Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7BW to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 2025-07-23

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

20/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

14/11/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

09/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Mrs Susan Ruth Dominguez as a secretary on 2023-11-23

View PDF (2 pages)

22/11/2023

Termination of appointment of Graham Michael Field as a director on 2023-11-22

View PDF (1 pages)

10/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

10/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

09/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

11/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

20/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

16/11/2020

Director's details changed for Graham Michael Field on 2020-11-01

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

09/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

15/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

19/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

19/01/2017

Termination of appointment of Geoffrey Hugh Davey as a secretary on 2017-01-19

View PDF (1 pages)

18/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

25/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (6 pages)

25/01/2016

Director's details changed for Graham Michael Field on 2015-11-01

View PDF (2 pages)

11/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

20/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (6 pages)

16/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

27/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (6 pages)

06/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

14/09/2012

Current accounting period extended from 2013-01-31 to 2013-06-30

View PDF (1 pages)

01/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

06/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

11/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

09/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

26/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

03/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Graham Michael Field on 2010-01-18

View PDF (2 pages)

03/02/2010

Director's details changed for David Anthony Owram on 2010-01-18

View PDF (2 pages)

03/02/2010

Director's details changed for Albert Chen on 2010-01-18

View PDF (2 pages)

09/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

04/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

11/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

21/04/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

14/02/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

21/06/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

14/06/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

01/02/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

29/07/2004

Full accounts made up to 2004-01-31

View PDF (18 pages)

27/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

17/12/2003

Registered office changed on 17/12/03 from: 46 high street, gargrave skipton north yorkshire BD23 3RB

View PDF (1 pages)

29/06/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

18/03/2003

Ad 26/04/02--------- £ si 15@1

View PDF (2 pages)

18/03/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

08/01/2003

Resolutions

View PDF (6 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (1 pages)

08/02/2002

New secretary appointed

View PDF (1 pages)

08/02/2002

New director appointed

View PDF (1 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Registered office changed on 08/02/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/01/2002

Incorporation

View PDF (16 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

30/06/2024

Next confirmation date

10/01/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Chen, Albert	Director	18/01/2002 - Present	4
Field, Graham Michael	Director	18/01/2002 - 22/11/2023	2
Owram, David Anthony	Director	26/04/2002 - Present	2
Dominguez, Susan Ruth	Secretary	23/11/2023 - Present	-

Persons with Significant Control

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

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11/05/2007

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Description

About BENY SPORTS CO.UK LIMITED

BENY SPORTS CO.UK LIMITED is an(a) Liquidation company incorporated on 18/01/2002 with the registered office located at Dlp House 46 Prescott Street, Halifax, West Yorkshire HX1 2QW. 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 BENY SPORTS CO.UK LIMITED?

BENY SPORTS CO.UK LIMITED is currently Liquidation. It was registered on 18/01/2002 .

Where is BENY SPORTS CO.UK LIMITED located?

BENY SPORTS CO.UK LIMITED is registered at Dlp House 46 Prescott Street, Halifax, West Yorkshire HX1 2QW.

What does BENY SPORTS CO.UK LIMITED do?

BENY SPORTS CO.UK LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BENY SPORTS CO.UK LIMITED?

The latest filing was on 23/07/2025: Resolutions.