UKBizDB.co.uk

BENETA LIMITED

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

This company is commonly known as Beneta Limited. The company was founded 25 years ago and was given the registration number 03579627. The firm's registered office is in YORK. You can find them at 7 Manor Court, Huntington, York, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BENETA LIMITED
Company Number:03579627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:7 Manor Court, Huntington, York, England, YO32 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elliotts Hotel, Sycamore Place, York, YO30 7DW

Secretary15 July 1998Active
7, Manor Court, Huntington, York, England, YO32 9QY

Director20 August 2008Active
Elliotts Hotel, Sycamore Place, York, YO30 7DW

Director15 July 1998Active
Elliotts Hotel, Sycamore Place, York, YO30 7DW

Director15 July 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary11 June 1998Active
Elliotts Hotel, 2 Sycamore Place Bootham, York, YO30 7DW

Director15 July 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director11 June 1998Active
145, Main Street, Fulford, York, YO10 4PR

Director20 August 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director11 June 1998Active

People with Significant Control

Mr Philip Michael Brown
Notified on:29 June 2018
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:7, Manor Court, York, England, YO32 9QY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Mortgage

Mortgage satisfy charge full.

Download
2019-10-03Mortgage

Mortgage satisfy charge full.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Officers

Termination director company with name termination date.

Download
2018-08-02Address

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

Download
2018-06-29Persons with significant control

Notification of a person with significant control.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-24Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Accounts

Accounts with accounts type total exemption small.

Download
2015-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.