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BENBERG ELECTRIC (UK) LIMITED

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

This company is commonly known as Benberg Electric (uk) Limited. The company was founded 8 years ago and was given the registration number 10051237. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BENBERG ELECTRIC (UK) LIMITED
Company Number:10051237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary16 May 2017Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary16 May 2017Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director08 March 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director08 March 2016Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary08 March 2016Active

People with Significant Control

Zhen Huang
Notified on:06 March 2017
Status:Active
Date of birth:February 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Xun Deng
Notified on:06 March 2017
Status:Active
Date of birth:January 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Address

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

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2023-05-30Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-04-02Address

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

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type dormant.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-04-19Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-06-20Gazette

Gazette filings brought up to date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download
2018-06-19Address

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

Download
2018-05-29Gazette

Gazette notice compulsory.

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2017-05-18Accounts

Accounts with accounts type dormant.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Appoint person secretary company with name date.

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2017-05-17Officers

Appoint person secretary company with name date.

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2017-05-17Officers

Termination secretary company with name termination date.

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2017-05-17Address

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

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2016-03-08Incorporation

Incorporation company.

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