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BENELOR LIMITED

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

This company is commonly known as Benelor Limited. The company was founded 3 years ago and was given the registration number 12912314. The firm's registered office is in LONDON. You can find them at 100 New Bond Street, First Floor, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BENELOR LIMITED
Company Number:12912314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:100 New Bond Street, First Floor, London, England, W1S 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD

Secretary28 February 2023Active
1st Floor, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director29 September 2020Active
20, Mythop Road, Blackpool, England, FY4 4UZ

Director14 April 2023Active
100, New Bond Street, London, United Kingdom, W1S 1SP

Corporate Secretary29 September 2020Active
Unit 29033,, 2nd Floor, 6 Market Place, London, United Kingdom, W1W 8AF

Director14 January 2021Active

People with Significant Control

Ms Iryna Horpeniuk
Notified on:29 September 2020
Status:Active
Date of birth:May 1976
Nationality:Ukrainian
Country of residence:United Kingdom
Address:1st Floor, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-04-18Officers

Appoint person director company with name date.

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2023-03-06Officers

Appoint person secretary company with name date.

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2023-03-01Address

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

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2023-01-16Officers

Termination director company with name termination date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Termination secretary company with name termination date.

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2021-02-01Address

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

Download
2020-09-29Incorporation

Incorporation company.

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