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BENRATH BALANCING MACHINES AND SERVICES LIMITED

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

This company is commonly known as Benrath Balancing Machines And Services Limited. The company was founded 41 years ago and was given the registration number 01700850. The firm's registered office is in TRAFFORD PARK. You can find them at Unit 1 Longwood Road, Off Westing House Road, Trafford Park, Manchester. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BENRATH BALANCING MACHINES AND SERVICES LIMITED
Company Number:01700850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1 Longwood Road, Off Westing House Road, Trafford Park, Manchester, M17 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 92, 8 Romana Square Park Road Timperley, Altrincham, WA15 5QB

Secretary30 November 2001Active
Via Calchirola 18/A, Bosisio Parini, Italy,

Director07 March 2001Active
Via Statale 129a, Mandello Del Lario, Italy,

Director07 March 2001Active
Apt 92 8 Romana Square Park Road, Timperley, Altrincham, WA15 5QB

Director07 March 2001Active
40 Bowfell Road, Urmston, Manchester, M41 5RR

Secretary14 April 1998Active
47 Hollowvale Drive, Reddish Vale, Stockport, SK5 6YH

Secretary-Active
The Pines Chapel Lane, Bransgore, Christchurch, BH23 8BN

Director07 March 2001Active
Via F Confalonieri, Monza, Italy,

Director07 March 2001Active
47 Hollowvale Drive, Reddish Vale, Stockport, SK5 6YH

Director-Active
19 Ashbrook Farm Close, Stockport, SK5 6RP

Director-Active

People with Significant Control

Cemb-Hofmann (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor Gregs Building, 1 Booth Street, Manchester, England, M2 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type dormant.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-24Officers

Termination director company with name termination date.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type dormant.

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2012-09-21Accounts

Accounts with accounts type dormant.

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2012-08-15Annual return

Annual return company with made up date full list shareholders.

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