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BENEDICT STAMP INTERNATIONAL LIMITED

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

This company is commonly known as Benedict Stamp International Limited. The company was founded 9 years ago and was given the registration number 09640500. The firm's registered office is in NEWPORT. You can find them at 10 Fairfax Close, , Newport, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BENEDICT STAMP INTERNATIONAL LIMITED
Company Number:09640500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:10 Fairfax Close, Newport, Wales, NP19 0LX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus One Capital Quarter, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Secretary30 May 2023Active
Regus One Capital Quarter, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Director05 April 2022Active
Regus One Capital Quarter, 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Director30 May 2023Active
10, Fairfax Close, Newport, Wales, NP19 0LX

Secretary23 September 2019Active
Crane Hire Yard, The Camp, West Town Road, West Town Road, Bristol, England, BS11 9DE

Secretary13 April 2021Active
Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director16 June 2015Active
10, Fairfax Close, Newport, Wales, NP19 0LX

Director23 September 2019Active
Crane Hire Yard, The Camp, West Town Road, West Town Road, Bristol, England, BS11 9DE

Director13 April 2021Active

People with Significant Control

Mrs Victoria Jane Convy
Notified on:30 May 2023
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:Wales
Address:Regus One Capital Quarter, 1 Capital Quarter, Cardiff, Wales, CF10 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Convy
Notified on:20 December 2022
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Wales
Address:Regus One Capital Quarter, 1 Capital Quarter, Cardiff, Wales, CF10 4BZ
Nature of control:
  • Significant influence or control
Mr Marian Ionut Vladescu
Notified on:11 May 2021
Status:Active
Date of birth:September 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:Regus House, Falcon Drive, Cardiff, United Kingdom, CF10 4RU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Victoria Jane Convy
Notified on:15 April 2021
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Crane Hire Yard, The Camp, West Town Road, West Town Road, Bristol, England, BS11 9DE
Nature of control:
  • Significant influence or control
Mr Chris Convy
Notified on:13 April 2021
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Crane Hire Yard, The Camp, West Town Road, West Town Road, Bristol, England, BS11 9DE
Nature of control:
  • Significant influence or control
Mr Kyle Rudd
Notified on:23 September 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:Wales
Address:10, Fairfax Close, Newport, Wales, NP19 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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