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BENY SPORTS CO.UK LIMITED

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

This company is commonly known as Beny Sports Co.uk Limited. The company was founded 22 years ago and was given the registration number 04355627. The firm's registered office is in CROSS HILLS KEIGHLEY. You can find them at Unit 8 Riparian Way, The Crossings Business Park, Cross Hills Keighley, West Yorkshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:BENY SPORTS CO.UK LIMITED
Company Number:04355627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 8 Riparian Way, The Crossings Business Park, Cross Hills Keighley, West Yorkshire, BD20 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Riparian Way, The Crossings Business Park, Cross Hills Keighley, BD20 7BW

Secretary23 November 2023Active
9f. No 5, Lane 188, Jun Kun Road, Taipei, Taiwan, 116

Director18 January 2002Active
Ashley House, Boroughbridge Road Bishop Monkton, Harrogate, HG3 3QN

Director26 April 2002Active
46 High Street, Gargrave, Skipton, BD23 3RS

Secretary18 January 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary18 January 2002Active
Unit 8 Riparian Way, The Crossings Business Park, Cross Hills Keighley, BD20 7BW

Director18 January 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Director18 January 2002Active

People with Significant Control

Mr Albert Chen
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Taiwanese
Address:Unit 8 Riparian Way, Cross Hills Keighley, BD20 7BW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-23Officers

Appoint person secretary company with name date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-11-16Officers

Change person director company with change date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Termination secretary company with name termination date.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person director company with change date.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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