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BENOSEY LIMITED

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

This company is commonly known as Benosey Limited. The company was founded 12 years ago and was given the registration number 07813402. The firm's registered office is in HITCHIN. You can find them at 18 Robert Tebbit Court, Wratten Road West, Hitchin, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BENOSEY LIMITED
Company Number:07813402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 Robert Tebbit Court, Wratten Road West, Hitchin, Hertfordshire, SG5 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137 Gosport Road, Fareham, England, PO16 0PZ

Director15 July 2018Active
137 Gosport Road, Fareham, England, PO16 0PZ

Director01 December 2021Active
18, Robert Tebbit Court, Wratten Road West, Hitchin, England, SG5 2AT

Director13 August 2013Active
2, Hazel Court, The Avenue, Hitchin, England, SG4 9SJ

Director18 October 2011Active
2b, Great Gays, Hill Head, Fareham, England, PO14 3JU

Director01 December 2019Active
18, Robert Tebbit Court, Wratten Road West, Hitchin, SG5 2AT

Director01 June 2016Active

People with Significant Control

Mrs Claire Hemington
Notified on:04 September 2022
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:137 Gosport Road, Fareham, England, PO16 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Hemington
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:137 Gosport Road, Fareham, England, PO16 0PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2024-02-13Accounts

Change account reference date company previous shortened.

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2024-01-11Officers

Termination director company with name termination date.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-18Address

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

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2022-11-29Accounts

Accounts amended with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-07Capital

Capital name of class of shares.

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2022-10-07Resolution

Resolution.

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2022-10-05Capital

Capital allotment shares.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Capital

Capital allotment shares.

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2022-06-22Address

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

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2021-12-02Officers

Appoint person director company with name date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-10Officers

Change person director company with change date.

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2021-09-10Address

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

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-06-08Officers

Termination director company with name termination date.

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2019-12-04Officers

Appoint person director company with name date.

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