UKBizDB.co.uk

BENTHIC LIMITED

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

This company is commonly known as Benthic Limited. The company was founded 16 years ago and was given the registration number 06446868. The firm's registered office is in NORWICH. You can find them at Ferryside, Ferry Road, Norwich, Norfolk. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BENTHIC LIMITED
Company Number:06446868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Ferryside, Ferry Road, Norwich, Norfolk, England, NR1 1SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferryside, Ferry Road, Norwich, England, NR1 1SW

Secretary31 August 2023Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW

Director17 July 2019Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW

Director08 April 2022Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW

Secretary17 July 2019Active
25 Moorgate, London, EC2R 6AY

Secretary13 December 2011Active
169 Burwood Road, Concord, Nsw 2137, Australia,

Secretary16 December 2007Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Secretary06 December 2007Active
25 Moorgate, London, EC2R 6AY

Director13 December 2011Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW

Director17 July 2019Active
25 Moorgate, London, EC2R 6AY

Director13 December 2011Active
25 Moorgate, London, EC2R 6AY

Director06 December 2007Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW

Director26 January 2021Active
169, Burwood Road, Concord, Australia,

Director06 December 2007Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Director06 December 2007Active

People with Significant Control

Acteon Group Operations (Uk) Limited
Notified on:21 March 2024
Status:Active
Country of residence:England
Address:Ferryside, Ferry Road, Norwich, England, NR1 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Acteon Group Limited
Notified on:11 June 2019
Status:Active
Country of residence:England
Address:Ferryside, Ferry Road, Norwich, England, NR1 1SW
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.