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Company Information for BENTHIC LIMITED
FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW,
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Company Registration Number
 06446868 Private Limited Company
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Company Overview
About Benthic Ltd
BENTHIC LIMITED was founded on 2007-12-06 and has its registered office in Norwich. The organisation's status is listed as "Active". Benthic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BENTHIC LIMITED | |
| Legal Registered Office | |
| FERRYSIDE FERRY ROAD NORWICH NORFOLK NR1 1SW Other companies in EC2R | |
Filing Information
| Company Number | 06446868 | |
|---|---|---|
| Company ID Number | 06446868 | |
| Date formed | 2007-12-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB336708194 |
| Last Datalog update: | 2024-04-06 21:44:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTHIC LIMITED
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Companies with same name BENTHIC LIMITED
The following companies were found which have the same name as BENTHIC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BENTHIC (SINGAPORE) PTE. LTD. | ROBINSON ROAD Singapore 048543 | Active | Company formed on the 2008-09-13 |
 |
BENTHIC ADVENTURES INCORPORATED | California | Unknown | |
 |
BENTHIC AUSTRALASIA PTY LTD | NSW 2138 | Active | Company formed on the 2009-09-21 |
|
BENTHIC AUSTRALIA PTY. LTD. | QLD 4305 | Active | Company formed on the 2009-02-13 |
| BENTHIC CARIBBEAN, INC. | 212 SILVER PALM AVE 33070 | Inactive | Company formed on the 1982-12-01 | |
| BENTHIC CONTROL CORP. | 4651 SHERIDAN STREET HOLLYWOOD FL 33021 | Inactive | Company formed on the 1986-06-06 | |
|
BENTHIC ENTERTAINMENT, LLC | 150 BIELSS LN UNIT 8 WEATHERFORD TX 76087 | Active | Company formed on the 2022-12-09 |
|
BENTHIC FISHING, LLC | 2825 MILTON WAY UNIT 471 MILTON WA 983549289 | Active | Company formed on the 2004-07-07 |
|
BENTHIC FISHERIES, INC. | 6504 FOXTAIL PL NW BREMERTON WA 983115001 | Delinquent | Company formed on the 2016-05-06 |
 |
BENTHIC GEOSCIENCE INTERNATIONAL LIMITED | 12 MERRION SQUARE DUBLIN 2, DUBLIN, D02H798, IRELAND D02H798 | Dissolved | Company formed on the 2013-02-05 |
|
Benthic GeoScience Inc. | 19595 GRANITE CREEK RANCH ROAD SUTTON AK 99674 | Good Standing | Company formed on the 2012-01-30 |
|
BENTHIC GEOTECH ESP PLAN MANAGERS PTY LIMITED | Dissolved | Company formed on the 2010-02-23 | |
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BENTHIC GEOTECH PTY LIMITED | Perth WA 6000 | Active | Company formed on the 2001-02-02 |
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BENTHIC GEOSCIENCE INTERNATIONAL PTE. LIMITED | MIDDLE ROAD Singapore 188979 | Dissolved | Company formed on the 2011-08-05 |
|
Benthic Geoscience LLC | Delaware | Unknown | |
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BENTHIC GEOSCIENCE LLC | 1805 BRITTMOORE RD HOUSTON TX 77043 | Dissolved | Company formed on the 2011-08-19 |
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BENTHIC GEAR LLC | California | Unknown | |
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BENTHIC GEOTECH PTY LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
|
Benthic Group Inc. | Delaware | Unknown | |
| BENTHIC HARVESTER, LLC | 115 N CALHOUN ST STE 4 TALLAHASSEE FL 32301 | Active | Company formed on the 2021-03-12 |
Company Officers of BENTHIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY WILLIAM CLARK |
||
BARRY WILLIAM CLARK |
||
RUSSELL FORESTER STALEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN SMITH |
Director | ||
PETER WILLIAMSON |
Company Secretary | ||
PETER WILLIAMSON |
Director | ||
ATHENAEUM SECRETARIES LIMITED |
Company Secretary | ||
ATHENAEUM DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 064468680001 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Appointment of Mrs Diana Mary Whitney as company secretary on 2023-08-31 | ||
| Termination of appointment of Rolf Althen on 2023-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN WATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW THOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT PYWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
| PSC02 | Notification of Acteon Group Limited as a person with significant control on 2019-06-11 | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-05-12 | |
| AD03 | Registers moved to registered inspection location of 22 Station Road Cambridge CB1 2JD | |
| AD02 | Register inspection address changed to 22 Station Road Cambridge CB1 2JD | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM 25 Moorgate London EC2R 6AY | |
| AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FORESTER STALEY | |
| TM02 | Termination of appointment of Barry William Clark on 2019-07-07 | |
| AP03 | Appointment of Mr Rolf Althen as company secretary on 2019-07-17 | |
| AP01 | DIRECTOR APPOINTED DR BERNHARD BRUGGAIER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
| CH01 | Director's details changed for Russell Forester Staley on 2019-05-22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
| LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/12/14 FULL LIST | |
| CH01 | Director's details changed for Russell Forester Staley on 2014-12-07 | |
| AR01 | 06/12/14 FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN SMITH | |
| AP03 | Appointment of Barry William Clark as company secretary | |
| AP01 | DIRECTOR APPOINTED BARRY WILLIAM CLARK | |
| AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER WILLIAMSON | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FORESTER STALEY / 06/12/2009 | |
| AP03 | SECRETARY APPOINTED PETER WILLIAMSON | |
| AP01 | DIRECTOR APPOINTED RUSSELL FORESTER STALEY | |
| AP01 | DIRECTOR APPOINTED PETER WILLIAMSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to BENTHIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BENTHIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BENTHIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Filed Financial Reports
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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 BENTHIC LIMITED
Income
Government Income
We have not found government income sources for BENTHIC 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 (71122 - Engineering related scientific and technical consulting activities) as BENTHIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENTHIC 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 BENTHIC 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 BENTHIC 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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