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BENPOL LIMITED

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

This company is commonly known as Benpol Limited. The company was founded 6 years ago and was given the registration number 11179027. The firm's registered office is in GREENFORD. You can find them at Unit 16a Fleetway West Business Park Wadsworth Road, Perivale, Greenford, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:BENPOL LIMITED
Company Number:11179027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 16a Fleetway West Business Park Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16a Fleetway West Business Park, Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7LD

Director31 January 2018Active
Unit 16, Fleetway West Buisness Park, 14-16 Wadsworth Road, Perivale, Greenford, England, UB6 7LD

Director21 May 2019Active
Unit 16a Fleetway West Business Park, Wadsworth Road, Perivale, Greenford, United Kingdom, UB6 7LD

Director31 January 2018Active

People with Significant Control

Mrs Maria Bentkowska
Notified on:31 January 2018
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 16a Fleetway West Business Park, Wadsworth Road, Greenford, United Kingdom, UB6 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jozef Bentkowski
Notified on:31 January 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 16a Fleetway West Business Park, Wadsworth Road, Greenford, United Kingdom, UB6 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Piotr Bentkowski
Notified on:31 January 2018
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit 16a Fleetway West Business Park, Wadsworth Road, Greenford, United Kingdom, UB6 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dominik Bentkowski
Notified on:31 January 2018
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:United Kingdom
Address:Unit 16a Fleetway West Business Park, Wadsworth Road, Greenford, United Kingdom, UB6 7LD
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 (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
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-12-20Capital

Capital allotment shares.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-04-26Accounts

Change account reference date company previous shortened.

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2022-04-12Accounts

Change account reference date company previous extended.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2021-02-16Gazette

Gazette filings brought up to date.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-02-08Confirmation statement

Confirmation statement with updates.

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2020-02-08Confirmation statement

Confirmation statement with updates.

Download
2020-02-08Persons with significant control

Cessation of a person with significant control.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Accounts

Change account reference date company previous shortened.

Download
2019-05-28Officers

Appoint person director company with name date.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-28Officers

Termination director company with name termination date.

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2018-01-31Incorporation

Incorporation company.

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