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BENEDEX LTD

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

This company is commonly known as Benedex Ltd. The company was founded 4 years ago and was given the registration number 12103189. The firm's registered office is in WESTBURY. You can find them at Frogmore House, Frogmore Road, Westbury, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BENEDEX LTD
Company Number:12103189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Frogmore House, Frogmore Road, Westbury, England, BA13 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW

Director15 July 2019Active

People with Significant Control

Mr. Snir Zeev Benedek
Notified on:15 July 2019
Status:Active
Date of birth:July 1979
Nationality:Czech,Israeli
Country of residence:United Kingdom
Address:C/O Roxburgh Milkins Limited, Merchants House North, Bristol, United Kingdom, BS1 4RW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-09-30Capital

Capital alter shares subdivision.

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2023-09-30Resolution

Resolution.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-03-15Capital

Second filing capital allotment shares.

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2023-03-15Capital

Second filing capital allotment shares.

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2023-03-01Capital

Second filing capital allotment shares.

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2023-02-13Incorporation

Memorandum articles.

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2023-02-13Resolution

Resolution.

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2023-02-08Capital

Capital allotment shares.

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2023-01-13Resolution

Resolution.

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2023-01-04Capital

Capital allotment shares.

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2023-01-04Capital

Capital allotment shares.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2022-05-17Accounts

Change account reference date company previous shortened.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-11-22Address

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

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2021-11-04Capital

Capital alter shares subdivision.

Download
2021-11-04Incorporation

Memorandum articles.

Download
2021-11-04Resolution

Resolution.

Download
2021-11-02Capital

Capital allotment shares.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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