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Company Information for

BENBRO LIMITED

GLIEN HOUSE CILLEFWR INDUSTRIAL ESTATE, JOHNSTOWN, CARMARTHEN, WEST WALES, SA31 3RB,
Company Registration Number
01548327
Private Limited Company
Active

Company Overview

About Benbro Ltd
BENBRO LIMITED was founded on 1981-03-03 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Benbro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENBRO LIMITED
 
Legal Registered Office
GLIEN HOUSE CILLEFWR INDUSTRIAL ESTATE
JOHNSTOWN
CARMARTHEN
WEST WALES
SA31 3RB
Other companies in SA31
 
Telephone(01446) 774991
 
Previous Names
NEWBRIDGE STEELS LIMITED27/08/2016
Filing Information
Company Number 01548327
Company ID Number 01548327
Date formed 1981-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENBRO LIMITED
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Companies with same name BENBRO LIMITED
The following companies were found which have the same name as BENBRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENBRO BUILDERS INC FL Inactive Company formed on the 1956-10-15
BENBRO CORP Georgia Unknown
BENBRO CORP Georgia Unknown
BENBRO DEVELOPMENTS INC. Ontario Dissolved
BenBro Development Corporation 1923 THIRD AVENUE JASPER, AL 35501 Active Company formed on the 1990-01-19
BENBRO FARMS LTD. 600 220 - 4TH STREET SOUTH LETHBRIDGE ALBERTA T1J 4J7 Active Company formed on the 2012-12-20
BENBRO INC. 2743 ORIOLE WOOD CT HOUSTON TX 77038 Forfeited Company formed on the 1990-12-06
Benbro Industrial Sales Co. Dissolved Company formed on the 1960-04-20
BENBRO INVESTMENTS PTY LIMITED NSW 2099 Dissolved Company formed on the 1993-06-25
BENBRO LIMITED SUITE L, KBF HOUSE 55 VICTORIA ROAD BURGESS HILL RH15 9LH Active Company formed on the 2019-10-24
BENBRO PARK ENTERPRISE NY INC North Carolina Unknown
BENBRO PTY. LTD. Active Company formed on the 1993-08-04
BENBRO SUPER PTY LTD Active Company formed on the 2014-11-28
BENBRO TECHNOLOGY, LLC 230 PARK AVENUE, STE. 2430 New York NEW YORK NY 10169 Active Company formed on the 2002-10-24
Benbro Trucking Co. 3550 Wilshire Boulevard Los Angeles CA 90010 Dissolved Company formed on the 1972-03-28
BENBROCK FARMS INC Arkansas Unknown
BENBROCK PTY LTD Active Company formed on the 2016-01-21
BENBROI FARM CO PTY LTD NSW 2680 Dissolved Company formed on the 1980-07-30
BENBROIN PTY LTD Active Company formed on the 2019-12-09
BENBROKE ENTERTAINMENT LLC 767 BLUE AZURITE LOVELAND CO 80537 Administratively Dissolved Company formed on the 2003-04-24

Company Officers of BENBRO LIMITED

Current Directors
Officer Role Date Appointed
BRONWEN BENNETT
 Company Secretary 2001-06-05
BRONWEN BENNETT
 Director 2010-11-17
PETER LLOYD BENNETT
 Director 1994-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
MANUELA GAROFALO MORUZZI
 Director 1997-04-29 2010-01-01
PETER LLOYD BENNETT
 Company Secretary 1997-04-29 2001-06-05
JONATHAN HENRY SIMON COOKE
 Company Secretary 1993-07-23 1997-04-29
JONATHAN HENRY SIMON COOKE
 Director 1994-12-01 1997-04-29
PETER LLOYD BENNETT
 Company Secretary 1991-11-28 1993-07-23
PETER LLOYD BENNETT
 Director 1991-11-28 1993-07-23
COLIN IVOR COOKE
 Director 1991-11-28 1993-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRONWEN BENNETT TRUMOR INTERNATIONAL STEEL LIMITED Company Secretary 2001-06-05 CURRENT 1987-12-09 Active
BRONWEN BENNETT NEWBRIDGE STEELS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
BRONWEN BENNETT TRUMOR INTERNATIONAL STEEL LIMITED Director 2010-11-17 CURRENT 1987-12-09 Active
PETER LLOYD BENNETT NEWBRIDGE STEELS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
PETER LLOYD BENNETT TRUMOR INTERNATIONAL STEEL LIMITED Director 1992-05-31 CURRENT 1987-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11AA31/12/17 TOTAL EXEMPTION FULL
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 286
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-08-27RES15CHANGE OF NAME 22/07/2016
2016-08-27CERTNMCOMPANY NAME CHANGED NEWBRIDGE STEELS LIMITED CERTIFICATE ISSUED ON 27/08/16
2016-08-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 286
2015-08-24AR0121/08/15 FULL LIST
2015-07-27AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 286
2014-08-21AR0121/08/14 FULL LIST
2013-09-02AR0101/09/13 FULL LIST
2013-06-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-06AR0101/09/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-02AR0101/09/11 FULL LIST
2010-11-29AP01DIRECTOR APPOINTED MRS BRONWEN BENNETT
2010-09-22AR0101/09/10 FULL LIST
2010-06-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MANUELA MORUZZI
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-11-04363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 14,HIGH STREET, COWBRIDGE, SOUTH GLAMORGAN. CF71 7AG
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-05363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-22363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-12-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-20363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-24363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-06-15288bSECRETARY RESIGNED
2001-06-15288aNEW SECRETARY APPOINTED
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-02363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-01363sRETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-28363sRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-09-28288aNEW DIRECTOR APPOINTED
1998-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-22363sRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-08288aNEW SECRETARY APPOINTED
1996-12-05363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/95
1995-12-13363sRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-27395PARTICULARS OF MORTGAGE/CHARGE
1994-12-16288NEW DIRECTOR APPOINTED
1994-12-02363bRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-18288SECRETARY RESIGNED
1993-12-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-12-16363sRETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BENBRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENBRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-01-24 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1995-01-27 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1989-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 312,542
Creditors Due Within One Year 2011-12-31 £ 148,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENBRO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 47,749
Cash Bank In Hand 2011-12-31 £ 2,409
Current Assets 2012-12-31 £ 62,692
Current Assets 2011-12-31 £ 154,422
Debtors 2012-12-31 £ 14,943
Debtors 2011-12-31 £ 152,013
Fixed Assets 2012-12-31 £ 253,439
Fixed Assets 2011-12-31 £ 2,093
Shareholder Funds 2012-12-31 £ 3,033
Shareholder Funds 2011-12-31 £ 7,494
Tangible Fixed Assets 2012-12-31 £ 3,438
Tangible Fixed Assets 2011-12-31 £ 2,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENBRO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BENBRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENBRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as BENBRO LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where BENBRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENBRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENBRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA31 3RB