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Home > England & Wales Companies > BENAMAR ENTERPRISES LIMITED
Company Information for

BENAMAR ENTERPRISES LIMITED

21 SAINT THOMAS STREET, BRISTOL, BS1 6JS,
Company Registration Number
04592726
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Benamar Enterprises Ltd
BENAMAR ENTERPRISES LIMITED was founded on 2002-11-18 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Benamar Enterprises 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
BENAMAR ENTERPRISES LIMITED
 
Legal Registered Office
21 SAINT THOMAS STREET
BRISTOL
BS1 6JS
Other companies in BS1
 
Filing Information
Company Number 04592726
Company ID Number 04592726
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 09:59:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENAMAR ENTERPRISES LIMITED
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Company Officers of BENAMAR ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
BIZSERVE SECRETARIAL SERVICES LIMITED
Company Secretary 2002-11-18
BIZSERVE MANAGEMENT LIMITED
Director 2002-11-18
DIMITRIS DIMITRIOU
Director 2010-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-18 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIZSERVE SECRETARIAL SERVICES LIMITED AMFIKTION SERVICES LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Active
BIZSERVE SECRETARIAL SERVICES LIMITED DIOGNOSS SERVICES LIMITED Company Secretary 2003-11-11 CURRENT 2003-11-11 Active
BIZSERVE SECRETARIAL SERVICES LIMITED IRIS VENTURES LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Liquidation
BIZSERVE SECRETARIAL SERVICES LIMITED HENGROVE MANAGEMENT LIMITED Company Secretary 2002-08-22 CURRENT 2001-07-26 Dissolved 2017-06-20
BIZSERVE MANAGEMENT LIMITED AMFIKTION SERVICES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
BIZSERVE MANAGEMENT LIMITED DIOGNOSS SERVICES LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
BIZSERVE MANAGEMENT LIMITED IRIS VENTURES LIMITED Director 2003-09-01 CURRENT 2003-09-01 Liquidation
BIZSERVE MANAGEMENT LIMITED HENGROVE MANAGEMENT LIMITED Director 2002-08-22 CURRENT 2001-07-26 Dissolved 2017-06-20

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
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2019-02-18AR0118/11/13 ANNUAL RETURN FULL LIST
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2019-02-18PSC08Notification of a person with significant control statement
2019-02-18AP01DIRECTOR APPOINTED MR APOSTOLOS TSITSIRAKIS
2019-02-18RT01Administrative restoration application
2014-07-08GAZ2Final Gazette dissolved via compulsory strike-off
2014-03-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07LATEST SOC07/06/13 STATEMENT OF CAPITAL;GBP 1000
2013-06-07AR0118/11/12 NO CHANGES
2013-06-07AR0118/11/11 NO CHANGES
2013-06-07AA31/12/10 TOTAL EXEMPTION FULL
2013-06-07AA31/12/11 TOTAL EXEMPTION SMALL
2013-06-07RT01Administrative restoration application
2012-04-24GAZ2Final Gazette dissolved via compulsory strike-off
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0118/11/10 FULL LIST
2010-09-30AP01DIRECTOR APPOINTED MR DIMITRIS DIMITRIOU
2010-01-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-01AR0118/11/09 FULL LIST
2009-12-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIZSERVE MANAGEMENT LIMITED / 01/10/2009
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIZSERVE SECRETARIAL SERVICES LIMITED / 01/10/2009
2008-12-19363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-29363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-10-13225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-02-1788(2)RAD 20/01/03--------- £ SI 999@1=999 £ IC 1/1000
2003-01-26288bSECRETARY RESIGNED
2003-01-26287REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BENAMAR ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-25
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against BENAMAR ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENAMAR ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-01-01 £ 230,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 BENAMAR ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Fixed Assets 2012-01-01 £ 198,790
Shareholder Funds 2012-01-01 £ 31,966
Tangible Fixed Assets 2012-01-01 £ 198,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENAMAR ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENAMAR ENTERPRISES LIMITED
Trademarks
We have not found any records of BENAMAR ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENAMAR ENTERPRISES 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 (70100 - Activities of head offices) as BENAMAR ENTERPRISES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BENAMAR ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBENAMAR ENTERPRISES LIMITEDEvent Date2014-03-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyBENAMAR ENTERPRISES LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENAMAR ENTERPRISES 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 BENAMAR ENTERPRISES 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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