BENALLAW LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Benallaw Limited. The company was founded 9 years ago and was given the registration number 09849108. The firm's registered office is in CLEOBURY MORTIMER. You can find them at 53 High Street, , Cleobury Mortimer, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BENALLAW LIMITED |
|---|
| Company Number | : | 09849108 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 October 2015 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 53 High Street, Cleobury Mortimer, Worcestershire, United Kingdom, DY14 8DQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5, Hill Rise Drive, Market Weighton, York, England, YO43 3JZ | Secretary | 11 May 2021 | Active |
| 53 High Street, Cleobury Mortimer, United Kingdom, DY14 8DQ | Director | 30 October 2015 | Active |
| C/O 39 Westminster Court, Hipley Street, Old Woking, United Kingdom, GU22 9FX | Director | 08 May 2016 | Active |
People with Significant Control
| Mrs Alison Irvine |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O 39 Westminster Court, Hipley Street, Old Woking, United Kingdom, GU22 9FX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Lawrence Irvine |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 53 High Street, Cleobury Mortimer, United Kingdom, DY14 8DQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)