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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)