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BENITECH LTD

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

This company is commonly known as Benitech Ltd. The company was founded 12 years ago and was given the registration number 08536307. The firm's registered office is in HARROW ON THE HILL. You can find them at 32 Byron Hill Road, , Harrow On The Hill, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BENITECH LTD
Company Number:08536307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director29 June 2023Active
61, Southfields, London, United Kingdom, NW44NA

Secretary20 May 2013Active
32, Byron Hill Road, Harrow On The Hill, HA2 0HY

Secretary06 May 2016Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Secretary23 May 2018Active
61, Southfields, London, United Kingdom, NW44NA

Director20 May 2013Active
32, Byron Hill Road, Harrow On The Hill, HA2 0HY

Director20 May 2013Active
32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY

Director15 October 2013Active
32, Byron Hill Road, Harrow On The Hill, HA2 0HY

Director07 August 2015Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director05 September 2019Active
32, Byron Hill Road, Harrow On The Hill, HA2 0HY

Director07 August 2015Active

People with Significant Control

Mr Benjamin Elliot Albert
Notified on:29 June 2023
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Esther Albert
Notified on:05 September 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Elliot Albert
Notified on:06 April 2016
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:C/O A-Spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, England, HA2 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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