UKBizDB.co.uk

BENVANE LIMITED

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

This company is commonly known as Benvane Limited. The company was founded 20 years ago and was given the registration number 05028776. 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.

Company Information

Name:BENVANE LIMITED
Company Number:05028776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Secretary01 March 2018Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director11 July 2020Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director01 November 2021Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director10 June 2020Active
31 Conduit Road, Sheffield, S10 1EW

Secretary24 March 2005Active
15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA

Secretary14 March 2007Active
15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA

Secretary28 January 2004Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director31 August 2011Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director31 August 2011Active
31 Conduit Road, Sheffield, S10 1EW

Director28 January 2004Active
15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA

Director14 March 2007Active
15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA

Director28 January 2004Active
Ferham House, Kimberworth Road, Rotherham, United Kingdom, S61 1AJ

Director13 July 2016Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director26 June 2017Active

People with Significant Control

Bcd Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ
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 (0 months remaining)

Copyright © 2024. All rights reserved.