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BENESYS LIMITED

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

This company is commonly known as Benesys Limited. The company was founded 6 years ago and was given the registration number 10881873. The firm's registered office is in STOCKBRIDGE. You can find them at 3 Marsh Court Farm, Romsey Road, Stockbridge, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BENESYS LIMITED
Company Number:10881873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Marsh Court Farm, Romsey Road, Stockbridge, Hampshire, United Kingdom, SO20 6DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dyke Yaxley Limited, 1 Brassey Road, Old Potts Way, Shrewsbury, England, SY3 7FA

Director25 July 2017Active
Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL

Director25 July 2017Active

People with Significant Control

Mr William Shropshire
Notified on:25 July 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England, SY3 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John Greenslade
Notified on:25 July 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England, SY3 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-03-20Persons with significant control

Notification of a person with significant control statement.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-03-23Address

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

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-11-07Accounts

Accounts with accounts type micro entity.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2020-06-29Address

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

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-03-12Officers

Termination director company with name termination date.

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2017-07-25Incorporation

Incorporation company.

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