This company is commonly known as Benavides Limited. The company was founded 16 years ago and was given the registration number 06287792. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | BENAVIDES LIMITED |
|---|---|---|
| Company Number | : | 06287792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 262, Bedfont Lane, Feltham, United Kingdom, TW14 9NU | Corporate Secretary | 27 May 2010 | Active |
| Josinahof 16, Breukelen, Netherlands, | Director | 17 July 2007 | Active |
| Josinahof 16, Breukelen, Netherlands, | Director | 17 July 2007 | Active |
| 15, Alexandra Corniche, Hythe, CT21 5RW | Corporate Secretary | 20 June 2007 | Active |
| Dalerveenstraat 156, Den Haag, Netherlands, | Director | 20 June 2007 | Active |
| Mr Leendert Adriaan Minderhoud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ |
| Nature of control | : |
|
| Mrs. Kirsty Henriette Lippens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-08 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-11 | Resolution | Resolution. | Download |
| 2016-02-11 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2015-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.