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BENMARKS.UK.COM. LTD

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

This company is commonly known as Benmarks.uk.com. Ltd. The company was founded 10 years ago and was given the registration number 08840204. The firm's registered office is in HULL. You can find them at C/o Easybuy Limited First Floor Office, Witty Street, Hull, East Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BENMARKS.UK.COM. LTD
Company Number:08840204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Easybuy Limited First Floor Office, Witty Street, Hull, East Yorkshire, HU3 4TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5a, Carlton Street, Hull, England, HU3 5JL

Director10 January 2014Active
4 - 6 Swaby's Yard, Walkergate, Beverley, England, HU17 9BZ

Director10 January 2014Active
16 Rivelin Park, Kingswood, Hull, England, HU7 3GP

Director10 January 2014Active

People with Significant Control

Mr Mark Ian Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:16 Rivelin Park, Kingswood, Hull, England, HU7 3GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Gregory
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Unit 5a, Carlton Street, Hull, England, HU3 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Toby Wright
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:4 - 6 Swaby's Yard, Walkergate, Beverley, England, HU17 9BZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-08Officers

Change person director company with change date.

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2023-08-01Accounts

Accounts with accounts type dormant.

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2023-03-13Address

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

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2023-03-13Officers

Change person director company with change date.

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2023-03-13Persons with significant control

Change to a person with significant control.

Download
2023-03-13Persons with significant control

Change to a person with significant control.

Download
2023-03-13Persons with significant control

Cessation of a person with significant control.

Download
2023-03-13Officers

Change person director company with change date.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type dormant.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Accounts

Accounts with accounts type dormant.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Officers

Change person director company with change date.

Download
2018-11-20Persons with significant control

Change to a person with significant control.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-08-17Persons with significant control

Change to a person with significant control.

Download

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