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BENEKAY & BENEKAY LIMITED

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

This company is commonly known as Benekay & Benekay Limited. The company was founded 16 years ago and was given the registration number 06378511. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:BENEKAY & BENEKAY LIMITED
Company Number:06378511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:10 Bolt Court, 3rd Floor, London, England, EC4A 3DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ

Corporate Secretary29 September 2012Active
10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ

Director24 September 2007Active
10, Monks Horton Way, St. Albans, AL1 4HA

Secretary24 September 2007Active
34 Hansells Mead, Roydon, Harlow, CM19 5HZ

Secretary21 September 2007Active
28 Ely Place, 3rd Floor, London, EC1N 6TD

Director21 September 2007Active

People with Significant Control

Mr Selcuk Akif Benekay
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:Turkish
Country of residence:England
Address:10, Bolt Court, London, England, EC4A 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Officers

Change person director company with change date.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-05-13Officers

Change corporate secretary company with change date.

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2021-05-13Officers

Change corporate secretary company with change date.

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2020-10-07Address

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

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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