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BENET GRACECHURCH LIMITED

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

This company is commonly known as Benet Gracechurch Limited. The company was founded 8 years ago and was given the registration number 09936335. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor 5 Temple Square, Temple Street, Liverpool, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BENET GRACECHURCH LIMITED
Company Number:09936335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:3rd Floor 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH

Director05 January 2016Active

People with Significant Control

Sarah Louise Carrod
Notified on:10 March 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Aveley End, 71 Aveley Lane, Farnham, England, GU9 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Jonathan Traynar
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 5 Temple Square, Liverpool, United Kingdom, L2 5RH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-04Dissolution

Dissolution application strike off company.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-04-17Accounts

Change account reference date company current extended.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2018-01-19Persons with significant control

Change to a person with significant control.

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2018-01-19Persons with significant control

Notification of a person with significant control.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2017-03-24Capital

Capital allotment shares.

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2017-03-16Resolution

Resolution.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-01-05Incorporation

Incorporation company.

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