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Company Information for

BENULA CAPITAL LIMITED

WARREN CHIMNEY, WARREN ROAD, CROWBOROUGH, SUSSEX, TN6 1TX,
Company Registration Number
08389125
Private Limited Company
Active

Company Overview

About Benula Capital Ltd
BENULA CAPITAL LIMITED was founded on 2013-02-05 and has its registered office in Crowborough. The organisation's status is listed as "Active". Benula Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BENULA CAPITAL LIMITED
 
Legal Registered Office
WARREN CHIMNEY
WARREN ROAD
CROWBOROUGH
SUSSEX
TN6 1TX
Other companies in TN6
 
Filing Information
Company Number 08389125
Company ID Number 08389125
Date formed 2013-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-05
Return next due 2018-02-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-24 18:48:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BENULA CAPITAL LIMITED

Company Officers of BENULA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MOMEN ABUTAIR
Director 2013-03-22
NIGEL FREDERICK HARTLEY CORNER
Director 2013-03-22
MILES WILLIAM RUPERT HUNT
Director 2013-02-05
SIMON MARCUS LAWTON
Director 2013-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
Director 2013-02-05 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOMEN ABUTAIR NESS CONTRACT FURNITURE LIMITED Director 2014-09-23 CURRENT 2013-05-14 In Administration
NIGEL FREDERICK HARTLEY CORNER QUEEN MARGARET'S SCHOOL, YORK LIMITED Director 2014-12-01 CURRENT 1986-04-15 Active
NIGEL FREDERICK HARTLEY CORNER NESS CONTRACT FURNITURE LIMITED Director 2013-05-14 CURRENT 2013-05-14 In Administration
NIGEL FREDERICK HARTLEY CORNER ANTOCKS LAIRN LIMITED Director 2005-07-04 CURRENT 2005-04-28 Liquidation
NIGEL FREDERICK HARTLEY CORNER D.J.H. (GROUP) LIMITED Director 2001-02-12 CURRENT 1982-02-15 Active
NIGEL FREDERICK HARTLEY CORNER D.J.H. (GROUP) LIMITED Director 2001-02-12 CURRENT 1982-02-15 Active
NIGEL FREDERICK HARTLEY CORNER CROXDALE FAST-FIT LIMITED Director 1998-06-19 CURRENT 1998-06-19 Active
NIGEL FREDERICK HARTLEY CORNER CROXDALE FAST-FIT LIMITED Director 1998-06-19 CURRENT 1998-06-19 Active
NIGEL FREDERICK HARTLEY CORNER CROXDALE SERVICE STATION LIMITED Director 1991-07-19 CURRENT 1967-08-16 Active
NIGEL FREDERICK HARTLEY CORNER CROXDALE SERVICE STATION LIMITED Director 1991-07-19 CURRENT 1967-08-16 Active
NIGEL FREDERICK HARTLEY CORNER NEW EQUIPMENT HOLDINGS LIMITED Director 1991-03-30 CURRENT 1984-02-23 Active
NIGEL FREDERICK HARTLEY CORNER JUST SEATING INTERNATIONAL LIMITED Director 1991-03-30 CURRENT 1987-03-16 Liquidation
NIGEL FREDERICK HARTLEY CORNER NESS FURNITURE LIMITED Director 1991-03-30 CURRENT 1945-12-18 Liquidation
NIGEL FREDERICK HARTLEY CORNER JUST SEATING LIMITED Director 1991-03-13 CURRENT 1991-02-19 Dissolved 2015-03-10
MILES WILLIAM RUPERT HUNT SLS SERVICES LTD Director 2017-01-01 CURRENT 2003-04-14 Active
MILES WILLIAM RUPERT HUNT NEXT PHASE RECRUITMENT LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
MILES WILLIAM RUPERT HUNT NEXT PHASE RECRUITMENT LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
MILES WILLIAM RUPERT HUNT UNDERSTANDING RECRUITMENT LTD Director 2015-10-28 CURRENT 2007-09-07 Active
MILES WILLIAM RUPERT HUNT BENULA GROWTH LIMITED Director 2014-09-01 CURRENT 2014-07-02 Active
MILES WILLIAM RUPERT HUNT IT WORKS MITEC LIMITED Director 2014-07-18 CURRENT 2013-07-24 Active
MILES WILLIAM RUPERT HUNT IT WORKS RESOURCE GROUP LIMITED Director 2014-07-18 CURRENT 2013-07-31 Active
MILES WILLIAM RUPERT HUNT DARWIN PROFESSIONAL STAFFING GROUP LTD Director 2014-03-04 CURRENT 2013-12-17 Active
MILES WILLIAM RUPERT HUNT OASIS HR (GROUP) LIMITED Director 2013-09-06 CURRENT 2013-09-02 Active
MILES WILLIAM RUPERT HUNT NESS CONTRACT FURNITURE LIMITED Director 2013-05-14 CURRENT 2013-05-14 In Administration
MILES WILLIAM RUPERT HUNT THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED Director 2012-05-02 CURRENT 1999-06-25 Active
MILES WILLIAM RUPERT HUNT SEROCOR HOLDINGS LIMITED Director 2012-04-03 CURRENT 2007-05-21 Active
MILES WILLIAM RUPERT HUNT ENERGENTE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MILES WILLIAM RUPERT HUNT GREYCOAT INVESTMENTS LIMITED Director 2011-12-31 CURRENT 1996-07-02 Active
MILES WILLIAM RUPERT HUNT CROWBOROUGH WARREN ROAD COMPANY LIMITED Director 2002-11-14 CURRENT 1959-05-07 Active
MILES WILLIAM RUPERT HUNT BENULA LIMITED Director 1998-01-13 CURRENT 1998-01-13 Active
SIMON MARCUS LAWTON SLS SERVICES LTD Director 2017-01-01 CURRENT 2003-04-14 Active
SIMON MARCUS LAWTON NEXT PHASE RECRUITMENT LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
SIMON MARCUS LAWTON NEXT PHASE RECRUITMENT LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
SIMON MARCUS LAWTON CENTENA LIMITED Director 2014-10-16 CURRENT 2014-07-11 Active
SIMON MARCUS LAWTON BENULA GROWTH LIMITED Director 2014-09-01 CURRENT 2014-07-02 Active
SIMON MARCUS LAWTON OASIS HR (GROUP) LIMITED Director 2013-09-06 CURRENT 2013-09-02 Active
SIMON MARCUS LAWTON NESS CONTRACT FURNITURE LIMITED Director 2013-05-14 CURRENT 2013-05-14 In Administration
SIMON MARCUS LAWTON SEROCOR HOLDINGS LIMITED Director 2013-04-09 CURRENT 2007-05-21 Active
SIMON MARCUS LAWTON LONG ASH SERVICES LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active
SIMON MARCUS LAWTON KOSI CORPORATION LIMITED Director 2010-06-21 CURRENT 2010-03-19 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
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 980000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 980000
2016-02-24AR0105/02/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-05SH20STATEMENT BY DIRECTORS
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 980000
2015-08-05SH1905/08/15 STATEMENT OF CAPITAL GBP 980000.00
2015-08-05CAP-SSSOLVENCY STATEMENT DATED 14/07/15
2015-08-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-05RES06REDUCE ISSUED CAPITAL 14/07/2015
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 3143783
2015-03-03AR0105/02/15 FULL LIST
2015-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-06SH0105/12/14 STATEMENT OF CAPITAL GBP 3143783
2014-12-03SH0129/08/14 STATEMENT OF CAPITAL GBP 3073783.00
2014-05-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2428782
2014-02-24AR0105/02/14 FULL LIST
2014-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-02-10AD02SAIL ADDRESS CREATED
2013-10-04SH0110/09/13 STATEMENT OF CAPITAL GBP 2428782.00
2013-04-26SH0116/04/13 STATEMENT OF CAPITAL GBP 1060000
2013-04-26SH0122/03/13 STATEMENT OF CAPITAL GBP 600000
2013-04-17AP01DIRECTOR APPOINTED NIGEL FREDERICK HARTLEY CORNER
2013-04-09RES01ADOPT ARTICLES 22/03/2013
2013-04-09AP01DIRECTOR APPOINTED MOMEN ABUTAIR
2013-02-05AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2013-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-12-31

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 BENULA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BENULA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENULA CAPITAL LIMITED
Trademarks
We have not found any records of BENULA CAPITAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
NESS CONTRACT FURNITURE LIMITED 2014-03-12 Outstanding

We have found 1 mortgage charges which are owed to BENULA CAPITAL LIMITED

Income
Government Income
We have not found government income sources for BENULA CAPITAL 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 (66300 - Fund management activities) as BENULA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENULA CAPITAL 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 BENULA CAPITAL 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 BENULA CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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