This company is commonly known as Benvane Investments Limited. The company was founded 20 years ago and was given the registration number 04925277. The firm's registered office is in ROTHERHAM. You can find them at Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | BENVANE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04925277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ | Secretary | 01 March 2018 | Active |
| Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ | Director | 11 July 2020 | Active |
| Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ | Director | 01 November 2021 | Active |
| Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ | Director | 10 June 2020 | Active |
| 31 Conduit Road, Sheffield, S10 1EW | Secretary | 24 March 2005 | Active |
| 15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA | Secretary | 14 March 2007 | Active |
| 15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA | Secretary | 08 October 2003 | Active |
| Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ | Director | 11 July 2020 | Active |
| Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ | Director | 31 August 2011 | Active |
| Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ | Director | 31 August 2011 | Active |
| 31 Conduit Road, Sheffield, S10 1EW | Director | 08 October 2003 | Active |
| 15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA | Director | 14 March 2007 | Active |
| 29 Royds Crescent, Rhodesia, Worksop, S80 3HF | Director | 08 October 2003 | Active |
| 15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA | Director | 08 October 2003 | Active |
| Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ | Director | 13 July 2016 | Active |
| The Farmhouse, Aldham Mill Barnsley Road, Wombwell, S73 8EG | Director | 08 October 2003 | Active |
| Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ | Director | 26 June 2017 | Active |
| Benvane Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Change person secretary company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Auditors | Auditors resignation company. | Download |
| 2021-11-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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