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BENX LIMITED

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

This company is commonly known as Benx Limited. The company was founded 22 years ago and was given the registration number 04379263. The firm's registered office is in STOKE-ON-TRENT. You can find them at Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BENX LIMITED
Company Number:04379263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, England, ST4 4BT

Director17 June 2002Active
Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, England, ST4 4BT

Director17 June 2002Active
Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, ST4 4BT

Director27 April 2015Active
Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, England, ST4 4BT

Director07 July 2015Active
Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, England, ST4 4BT

Secretary01 January 2008Active
3 The Thistles, Newcastle, ST5 2HL

Secretary17 June 2002Active
Swanbach Mill, Mill Lane, Audlem, CW3 0EH

Secretary06 January 2003Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Nominee Secretary21 February 2002Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director21 February 2002Active

People with Significant Control

Mr Alan Brodie Robb
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, ST4 4BT
Nature of control:
  • Significant influence or control
Mr Lyndon Meirion Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Welsh
Address:Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, ST4 4BT
Nature of control:
  • Significant influence or control
Mr Ian Patrick Joseph Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, ST4 4BT
Nature of control:
  • Significant influence or control
Benx Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, England, ST4 4BT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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