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BENKERT MCMURDO LTD

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

This company is commonly known as Benkert Mcmurdo Ltd. The company was founded 8 years ago and was given the registration number 09959640. The firm's registered office is in COBHAM. You can find them at Unit 5, 11 Highways Farm Horsley Road, Downside, Cobham, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:BENKERT MCMURDO LTD
Company Number:09959640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Unit 5, 11 Highways Farm Horsley Road, Downside, Cobham, Surrey, England, KT11 3JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Longdown Road, Guildford, England, GU4 8PP

Director19 January 2016Active
Hill House, 4 Longdown Road, Guildford, England, GU4 8PP

Director02 March 2017Active
4, Longdown Road, Guildford, England, GU4 8PP

Director19 January 2016Active
7 Brook Farm Road, Cobham, England, KT11 3AX

Director03 February 2017Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Corporate Secretary10 May 2016Active

People with Significant Control

Mr Andrew Ian Mcmurdo
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:4, Longdown Road, Guildford, England, GU4 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oliver Bruno Benkert
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:4, Longdown Road, Guildford, England, GU4 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2024-01-02Address

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

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-05-21Address

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

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2018-05-16Officers

Termination secretary company with name termination date.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-03-02Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-24Persons with significant control

Notification of a person with significant control.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-03-21Capital

Capital name of class of shares.

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2017-03-17Resolution

Resolution.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-10Officers

Appoint person director company with name date.

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2017-03-10Officers

Appoint person director company with name date.

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