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Home > England & Wales Companies > BENEV CONSULTANCY LIMITED
Company Information for

BENEV CONSULTANCY LIMITED

61 LYNDON ROAD, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6RH,
Company Registration Number
04101480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Benev Consultancy Ltd
BENEV CONSULTANCY LIMITED was founded on 2000-11-02 and has its registered office in Wetherby. The organisation's status is listed as "Active - Proposal to Strike off". Benev Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BENEV CONSULTANCY LIMITED
 
Legal Registered Office
61 LYNDON ROAD
BRAMHAM
WETHERBY
WEST YORKSHIRE
LS23 6RH
Other companies in LS23
 
Previous Names
BOYAN LIMITED23/04/2014
EMPCORE INTERNATIONAL LIMITED12/12/2006
Filing Information
Company Number 04101480
Company ID Number 04101480
Date formed 2000-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENEV CONSULTANCY LIMITED
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Company Officers of BENEV CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
KATIA VASSILEVA VELEVA BENEV
 Company Secretary 2001-10-21
BOYAN BENEV
 Director 2000-11-02
STEFAN BENKOV BENEV
 Director 2014-04-23
KATIA VASSILEVA VELEVA BENEV
 Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN BENKOV BENEV
 Company Secretary 2000-11-02 2001-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOYAN BENEV RILA MARKETING COMPANY LTD. Director 2002-03-20 CURRENT 1998-08-17 Active
STEFAN BENKOV BENEV TRANSATLANTIC DEFENDERS LIMITED Director 2017-06-08 CURRENT 2014-11-03 Active - Proposal to Strike off
STEFAN BENKOV BENEV SPATHA PROPERTIES LIMITED Director 2017-03-09 CURRENT 2006-05-16 Active
STEFAN BENKOV BENEV HODSON PROPERTIES LIMITED Director 2016-03-01 CURRENT 1976-06-17 Active
STEFAN BENKOV BENEV HODSONS ESTATE AGENTS HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
STEFAN BENKOV BENEV HODSONS ESTATE AGENTS (PONTEFRACT) LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
STEFAN BENKOV BENEV HODSONS ESTATE AGENTS (WAKEFIELD) LIMITED Director 2016-01-08 CURRENT 2003-08-01 Active
STEFAN BENKOV BENEV HODSON FAMILY INVESTMENTS LIMITED Director 2014-10-31 CURRENT 2014-10-28 Active
STEFAN BENKOV BENEV RILA MARKETING COMPANY LTD. Director 2002-03-20 CURRENT 1998-08-17 Active
KATIA VASSILEVA VELEVA BENEV RILA MARKETING COMPANY LTD. Director 1998-08-17 CURRENT 1998-08-17 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
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-22Application to strike the company off the register
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-08-04PSC04Change of details for Mr Stefan Benkov Benev as a person with significant control on 2021-07-30
2021-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BENKOV BENEV
2020-03-13TM02Termination of appointment of Katia Vassileva Veleva Benev on 2020-03-12
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-08-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-04AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-05-07AA01Current accounting period shortened from 30/11/14 TO 31/07/14
2014-04-23RES15CHANGE OF NAME 23/04/2014
2014-04-23CERTNMCompany name changed boyan LIMITED\certificate issued on 23/04/14
2014-04-23AP01DIRECTOR APPOINTED MR STEFAN BENKOV BENEV
2014-04-23AP01DIRECTOR APPOINTED MRS KATIA VASSILEVA VELEVA BENEV
2013-11-10AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-27AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-19AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-23AR0102/11/10 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-25AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01Director's details changed for Boyan Benev on 2009-11-02
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-01363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-23363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-12CERTNMCOMPANY NAME CHANGED EMPCORE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/12/06
2006-11-13363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-14363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-15363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-05363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-27363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 14 VICTORIA PLACE CLIFFORD WETHERBY WEST YORKSHIRE LS23 6JJ
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-27363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-11-07288aNEW SECRETARY APPOINTED
2000-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BENEV CONSULTANCY 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 BENEV CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENEV CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 BENEV CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENEV CONSULTANCY LIMITED registering or being granted any patents
Domain Names

BENEV CONSULTANCY LIMITED owns 1 domain names.

thesheet.co.uk  

Trademarks
We have not found any records of BENEV CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENEV CONSULTANCY 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 (99999 - Dormant Company) as BENEV CONSULTANCY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BENEV CONSULTANCY 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 BENEV CONSULTANCY 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 BENEV CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS23 6RH