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BENMAX CONSTRUCTION LTD

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

This company is commonly known as Benmax Construction Ltd. The company was founded 5 years ago and was given the registration number 11656445. The firm's registered office is in LLANDUDNO. You can find them at Basford House, 29 Augusta Street, Llandudno, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BENMAX CONSTRUCTION LTD
Company Number:11656445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Basford House, 29 Augusta Street, Llandudno, United Kingdom, LL30 2AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basford House, 29 Augusta Street, Llandudno, United Kingdom, LL30 2AE

Director15 February 2024Active
Basford House, 29 Augusta Street, Llandudno, United Kingdom, LL30 2AE

Director02 November 2018Active
Basford House, 29 Augusta Street, Llandudno, United Kingdom, LL30 2AE

Director15 February 2024Active
Basford House, 29 Augusta Street, Llandudno, United Kingdom, LL30 2AE

Director02 November 2018Active

People with Significant Control

Mr Maxwell Francis Wyn Smith
Notified on:19 March 2019
Status:Active
Date of birth:May 2000
Nationality:British
Country of residence:United Kingdom
Address:Basford House, 29 Augusta Street, Llandudno, United Kingdom, LL30 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geraint Smith
Notified on:02 November 2018
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Basford House, 29 Augusta Street, Llandudno, United Kingdom, LL30 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rita Anne Smith
Notified on:02 November 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Basford House, 29 Augusta Street, Llandudno, United Kingdom, LL30 2AE
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
2024-02-15Persons with significant control

Notification of a person with significant control statement.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Officers

Appoint person director company with name date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-01-19Gazette

Gazette filings brought up to date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-04-22Gazette

Gazette filings brought up to date.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Gazette

Gazette notice compulsory.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Persons with significant control

Notification of a person with significant control.

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2018-11-02Incorporation

Incorporation company.

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