Active
Company Information for BENEFICIAL BUSINESS LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, LONDON, WC2B 5AH,
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Company Registration Number
04340959
Private Limited Company
Active |
Company Name | |
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BENEFICIAL BUSINESS LIMITED | |
Legal Registered Office | |
16 GREAT QUEEN STREET COVENT GARDEN LONDON LONDON WC2B 5AH Other companies in WC2B | |
Company Number | 04340959 | |
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Company ID Number | 04340959 | |
Date formed | 2001-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 13:47:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BENEFICIAL BUSINESS SERVICES INC | 423 LINCOLN ST EUGENE OR 97401 | Active | Company formed on the 2013-02-06 | |
BENEFICIAL BUSINESS AND TRADE COMPANY LIMITED | Active | Company formed on the 2016-01-15 | ||
BENEFICIAL BUSINESS SOLUTIONS LTD | 5 SHIRLEY ROAD SOUTHSEA PO5 2QD | Active | Company formed on the 2016-12-15 | |
BENEFICIAL BUSINESS SOLUTIONS INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2008-06-06 | |
BENEFICIAL BUSINESS SERVICES, INC. | 217 EAST OCEAN BLVD. STUART FL 34994 | Inactive | Company formed on the 1989-09-28 | |
BENEFICIAL BUSINESS GROUP, INC. | 502 EAST PARK AVE. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1991-09-12 | |
BENEFICIAL BUSINESS LLC | 5 NORBRICK DRIVE Albany ALBANY NY 12205 | Active | Company formed on the 2017-08-15 | |
BENEFICIAL BUSINESS CREDIT CORP | Delaware | Unknown | ||
BENEFICIAL BUSINESS SOLUTIONS LLC | Delaware | Unknown | ||
BENEFICIAL BUSINESS GROUP INC | Delaware | Unknown | ||
BENEFICIAL BUSINESS BROKERS INC | Georgia | Unknown | ||
BENEFICIAL BUSINESS CREDIT CORP | California | Unknown | ||
BENEFICIAL BUSINESS MANAGEMENT GROUP | California | Unknown | ||
BENEFICIAL BUSINESS EXCHANGE INCORPORATED | Michigan | UNKNOWN | ||
BENEFICIAL BUSINESS CREDIT CORPORATION | New Jersey | Unknown | ||
BENEFICIAL BUSINESS SOLUTIONS INCORPORATED | New Jersey | Unknown | ||
BENEFICIAL BUSINESS LOAN SERVICE CORPORATION | California | Unknown | ||
Beneficial Business Credit Corp | Maryland | Unknown | ||
BENEFICIAL BUSINESS BROKERS INC | Georgia | Unknown | ||
BENEFICIAL BUSINESS CREDIT CORP | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH LAPSA |
||
CHRISTOPHER MARK LAPSA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
DWF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWINCCO 211 LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2002-12-06 | Active | |
NEWINCCO 209 LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2002-12-06 | Active | |
NEWINCCO 233 LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2003-02-27 | Active | |
NEWINCCO 209 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-06 | Active | |
NEWINCCO 211 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Elizabeth Lapsa on 2020-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LAPSA / 11/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK LAPSA / 11/01/2013 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK LAPSA / 11/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LAPSA / 11/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 12 YORK GATE REGENTS PARK LONDON NW1 4QS | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Mark Lapsa on 2011-06-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH LAPSA on 2011-06-20 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Christopher Mark Lapsa on 2011-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 24A HAYS MEWS MAYFAIR LONDON W1J 5PY | |
AR01 | 18/12/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/12/09 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/02/03 | |
ELRES | S366A DISP HOLDING AGM 21/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: OLSWANG 90 LONG ACRE LONDON WC2E 9TT | |
363a | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: HARVESTER HOUSE, 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: HARVESTER HOUSE, 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BENEFICIAL BUSINESS LIMITED are:
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. |