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BENACRE WATER COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benacre Water Company. The company was founded 20 years ago and was given the registration number 04842498. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:BENACRE WATER COMPANY
Company Number:04842498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 2003
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Secretary23 July 2003Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director23 July 2003Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director23 July 2003Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director09 August 2006Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director11 December 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 July 2003Active
The Cedars, Covehithe, Beccles, NR34 7JW

Director23 July 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-23Gazette

Gazette dissolved liquidation.

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2022-02-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-26Address

Change registered office address company with date old address new address.

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2017-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-04-29Insolvency

Liquidation voluntary declaration of solvency.

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2016-04-20Address

Change registered office address company with date old address new address.

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2016-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2016-04-14Resolution

Resolution.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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2011-08-22Resolution

Resolution.

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2011-08-03Annual return

Annual return company with made up date full list shareholders.

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2010-11-05Officers

Change person director company with change date.

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2010-08-10Officers

Appoint person director company with name.

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2010-07-26Annual return

Annual return company with made up date full list shareholders.

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2010-02-03Officers

Change person director company with change date.

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2010-02-02Officers

Change person director company with change date.

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2010-02-02Officers

Change person director company with change date.

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2010-02-02Officers

Change person director company with change date.

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