Active
Company Information for BENMOR LIMITED
MEADOW END, WOODMANSTERNE LANE, BANSTEAD, SURREY, SM7 3ES,
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Company Registration Number
06993118
Private Limited Company
Active |
Company Name | ||
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BENMOR LIMITED | ||
Legal Registered Office | ||
MEADOW END WOODMANSTERNE LANE BANSTEAD SURREY SM7 3ES Other companies in GU33 | ||
Previous Names | ||
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Company Number | 06993118 | |
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Company ID Number | 06993118 | |
Date formed | 2009-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:19:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BENMOR CAPITAL LLC | Delaware | Unknown | ||
BENMOR CIVILS LTD | 148 GILFACH CYNON TWYNYRODYN MERTHYR TYDFIL CF47 0PR | Active - Proposal to Strike off | Company formed on the 2020-12-03 | |
BENMOR CONSULTING LTD | STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD SURREY KT24 6QX | Active | Company formed on the 2013-11-11 | |
BENMOR CORPORATION | California | Unknown | ||
BENMOR DEVELOPMENT INCORPORATED | California | Unknown | ||
BENMOR ENTERPRISES CORPORATION | 7625 SW 84TH COURT MIAMI FL 33143 | Inactive | Company formed on the 1989-01-25 | |
BENMOR ENTERPRISES | California | Unknown | ||
Benmor I LLC | Delaware | Unknown | ||
BENMOR INTERNATIONAL INCORPORATED | New Jersey | Unknown | ||
BenMor Landscaping, Inc. | 2804 HOLMES AVE HUNTSVILLE, AL 35816 | Active | Company formed on the 2001-01-22 | |
BENMOR LIMITED | 1 HIGH STREET GUILDFORD SURREY GU2 4HP | Dissolved | Company formed on the 2011-10-18 | |
BENMOR LIMITED PARTNERSHIP | Pennsylvannia | Unknown | ||
BENMOR LLC | Pennsylvannia | Unknown | ||
Benmor Ltd. | Delaware | Unknown | ||
BENMOR MECHANICAL SERVICES LIMITED | SUITE 68 105 LONDON STREET READING BERKSHIRE RG1 4QD | Active - Proposal to Strike off | Company formed on the 2016-10-26 | |
BENMOR MEDICAL (UK) LIMITED | THE AURUM CENTRE HAM BARN BUSINESS PARK FARNHAM ROAD LISS HAMPSHIRE GU33 6LB | Active | Company formed on the 2001-11-16 | |
BENMOR PROPERTIES LIMITED | 34 Holders Hill Drive London NW4 1NJ | Active - Proposal to Strike off | Company formed on the 2016-06-02 | |
BENMOR PROPERTIES INC | Mississippi | Unknown | ||
BENMOR PTY LTD | Active | Company formed on the 2022-01-25 | ||
BENMOR REALTY LLC | 5745 WILSON AVE S SEATTLE WA 981180000 | Active | Company formed on the 2006-12-06 |
Officer | Role | Date Appointed |
---|---|---|
IAN DAVID FLETCHER |
||
IAN DAVID FLETCHER |
||
JAMES PETER STADDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
KENNETH WILLIAM LAWRENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENMOR MEDICAL (UK) LIMITED | Director | 2009-09-11 | CURRENT | 2001-11-16 | Active | |
BMAK ENGINEERING LIMITED | Director | 2010-06-18 | CURRENT | 2010-04-09 | Liquidation | |
BENMOR MEDICAL (UK) LIMITED | Director | 2009-09-11 | CURRENT | 2001-11-16 | Active | |
THE PUMP COMPANY LIMITED | Director | 1997-09-19 | CURRENT | 1997-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Current accounting period extended from 30/11/23 TO 31/12/23 | ||
Termination of appointment of Ian David Fletcher on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON SHEATH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER STADDON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID FLETCHER | ||
DIRECTOR APPOINTED MR GRAHAM EWART | ||
CESSATION OF BMAK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dhg Bidco Ltd as a person with significant control on 2023-09-29 | ||
Change of details for Bmak Investments Limited as a person with significant control on 2023-09-21 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed bmak medical LIMITED\certificate issued on 06/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
Change of details for Bmak Investments Limited as a person with significant control on 2023-01-18 | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON SHEATH | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/20 FROM 20 Lavington Road Worthing BN14 7SN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM THE AURUM CENTRE HAM BARN BUSINESS PARK FARNHAM ROAD LISS HAMPSHIRE GU33 6LB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM THE AURUM CENTRE HAM BARN BUSINESS PARK FARNHAM ROAD LISS HAMPSHIRE GU33 6LB | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH NO UPDATES | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM THE AURUM CENTRE HAM BARN BUSINESS PARK FARNHAM ROAD LISS HAMPSHIRE GU33 6LB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM UNITS 23-24 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN DAVID FLETCHER on 2012-08-17 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/10 TO 30/11/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED IAN DAVID FLETCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH LAWRENCE | |
288a | DIRECTOR APPOINTED MR JAMES PETER STADDON | |
288a | DIRECTOR APPOINTED MR IAN DAVID FLETCHER | |
288a | SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BMAK INVESTMENTS LIMITED AND JAMES PETER STADDON | |
DEBENTURE | Satisfied | MICHAEL PHILLIP MOOREY |
Creditors Due After One Year | 2011-12-01 | £ 369,500 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 334,000 |
Creditors and other liabilities
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 BENMOR LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 1,000 |
Current Assets | 2011-12-01 | £ 1,000 |
Fixed Assets | 2011-12-01 | £ 703,500 |
Secured Debts | 2011-12-01 | £ 441,500 |
Shareholder Funds | 2011-12-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BENMOR LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |