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BENNOBOX LTD

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

This company is commonly known as Bennobox Ltd. The company was founded 3 years ago and was given the registration number 13028193. The firm's registered office is in LIVERPOOL. You can find them at 1 Eastdale Road, , Liverpool, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BENNOBOX LTD
Company Number:13028193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Eastdale Road, Liverpool, England, L15 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Gressingham Road, Liverpool, England, L18 6JT

Director18 November 2020Active

People with Significant Control

Mr Adam George Gill
Notified on:18 November 2020
Status:Active
Date of birth:May 2000
Nationality:British
Country of residence:England
Address:23, Lyttelton Road, Liverpool, England, L17 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George William Bennett
Notified on:18 November 2020
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:England
Address:34, Ancaster Road, Liverpool, England, L17 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Kelly
Notified on:18 November 2020
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:20, Gressingham Road, Liverpool, England, L18 6JT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-11-18Gazette

Gazette filings brought up to date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-11Address

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

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2020-11-18Incorporation

Incorporation company.

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