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BENOY LIMITED

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

This company is commonly known as Benoy Limited. The company was founded 32 years ago and was given the registration number 02734642. The firm's registered office is in NEWARK. You can find them at Handley House, Northgate, Newark, Nottinghamshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BENOY LIMITED
Company Number:02734642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Handley House, Northgate, Newark, Nottinghamshire, NG24 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handley House, Northgate, Newark, NG24 1EH

Director02 September 1992Active
Handley House, Northgate, Newark, NG24 1EH

Director01 January 2017Active
Handley House, Northgate, Newark, NG24 1EH

Director27 July 2023Active
Handley House, Northgate, Newark, NG24 1EH

Director30 November 2023Active
Handley House, Northgate, Newark, NG24 1EH

Secretary31 December 2001Active
1 Branchcroft Drive, Balby, Doncaster, DN4 8TJ

Secretary18 December 2002Active
Parkway West, Main Street, Bleasby, NG14 7GH

Secretary02 September 1992Active
Handley House, Northgate, Newark, NG24 1EH

Secretary20 August 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 July 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 July 1992Active

People with Significant Control

Mr Thomas Cartledge
Notified on:01 January 2017
Status:Active
Date of birth:June 1979
Nationality:British
Address:Handley House, Newark, NG24 1EH
Nature of control:
  • Significant influence or control
Mr Graham Stanley Cartledge
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Handley House, Newark, NG24 1EH
Nature of control:
  • Significant influence or control
Handley House Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Handley House, North Gate, Newark, England, NG24 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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