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BENI BARDA LIMITED

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

This company is commonly known as Beni Barda Limited. The company was founded 47 years ago and was given the registration number 01292384. The firm's registered office is in MIDDLESEX. You can find them at 118 Wembley Park Drive, Wembley Park, Middlesex, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BENI BARDA LIMITED
Company Number:01292384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 December 1976
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:118 Wembley Park Drive, Wembley Park, Middlesex, HA9 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ

Director06 February 2019Active
C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ

Director02 August 2000Active
4 Pasture Road, North Wembley, Wembley, HA0 3JD

Secretary-Active
4 Pasture Road, North Wembley, Wembley, HA0 3JD

Director-Active
80 Halford Road, Ickenham, Uxbridge, UB10 8QA

Director-Active
4 Pasture Road, North Wembley, Wembley, HA0 3JD

Director-Active

People with Significant Control

The Executors Of The Late Mr Benny Meborah Barda
Notified on:06 April 2016
Status:Active
Date of birth:September 1934
Nationality:British
Country of residence:United Kingdom
Address:C/O Sobell Rhodes Llp, Kinetic Business Centre, Elstree, United Kingdom, WD6 4PJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-01Address

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

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2021-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-01Resolution

Resolution.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-24Mortgage

Mortgage satisfy charge full.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Address

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

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-09-01Officers

Change person director company with change date.

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2020-09-01Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-04-29Officers

Appoint person director company with name date.

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2019-03-21Accounts

Change account reference date company previous shortened.

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2018-12-21Accounts

Change account reference date company previous shortened.

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