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BENIPORT LIMITED

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

This company is commonly known as Beniport Limited. The company was founded 29 years ago and was given the registration number 03034996. The firm's registered office is in ESSEX. You can find them at Unit 4 Woodside, Thornwood, Essex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BENIPORT LIMITED
Company Number:03034996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Woodside, Thornwood, Essex, CM16 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Boldmere Road, Pinner, HA5 1PS

Secretary02 December 2005Active
6 Boldmere Road, Pinner, HA5 1PS

Director20 March 1995Active
9 Denby Grange, Mayfield Meadow Church Langley, Old Harlow,

Director20 March 1995Active
11 Stansted Road, Birchanger, Bishops Stortford, CM23 5PS

Secretary20 March 1995Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Corporate Nominee Secretary20 March 1995Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Nominee Director20 March 1995Active
11 Stansted Road, Birchanger, Bishops Stortford, CM23 5PS

Director20 March 1995Active

People with Significant Control

Mr Iain Alligan
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Summit House, Horsecroft Road, Harlow, England, CM19 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Beacroft
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Summit House, Horsecroft Road, Harlow, England, CM19 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-05-06Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-11-07Accounts

Accounts with accounts type micro entity.

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2021-05-28Address

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

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2021-05-16Confirmation statement

Confirmation statement with updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-02-18Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-21Address

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

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2016-12-21Address

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

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2016-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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