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Company Information for

BENBECULA GROUP LTD

BENBECULA OFFICE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 3QS,
Company Registration Number
10441848
Private Limited Company
Active

Company Overview

About Benbecula Group Ltd
BENBECULA GROUP LTD was founded on 2016-10-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Benbecula Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENBECULA GROUP LTD
 
Legal Registered Office
BENBECULA OFFICE
WINCOMBLEE ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 3QS
 
Previous Names
BENBECULA SUBSEA SERVICES LTD19/12/2017
Filing Information
Company Number 10441848
Company ID Number 10441848
Date formed 2016-10-24
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 
Return next due 21/11/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB255098585  
Last Datalog update: 2023-11-06 15:31:39
Primary Source:Companies House
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Company Officers of BENBECULA GROUP LTD

Current Directors
Officer Role Date Appointed
ALASDAIR MACDONALD
 Director 2016-10-24
JOHN PETER REECE
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN GILL
 Director 2016-10-24 2017-09-27
CHRISTOPHER SCOTT THOMPSON
 Director 2016-10-24 2017-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR MACDONALD LOADTEC SERVICE LIMITED Director 2018-03-01 CURRENT 2016-04-18 Active - Proposal to Strike off
ALASDAIR MACDONALD LOADTEC MARINE ARMS LIMITED Director 2018-03-01 CURRENT 2016-04-18 Active - Proposal to Strike off
ALASDAIR MACDONALD IN CONTROL SERVICE LIMITED Director 2018-03-01 CURRENT 2016-09-12 Active
ALASDAIR MACDONALD LOADTEC ENGINEERED SYSTEMS LIMITED Director 2018-03-01 CURRENT 1996-12-09 Liquidation
ALASDAIR MACDONALD IN CONTROL PROJECTS LIMITED Director 2018-03-01 CURRENT 2003-08-07 Active
ALASDAIR MACDONALD TYNE GANGWAY LIMITED Director 2017-10-06 CURRENT 2009-10-13 Active
ALASDAIR MACDONALD TYNE GANGWAY (STRUCTURES) LIMITED Director 2017-10-06 CURRENT 2009-10-13 Active
ALASDAIR MACDONALD DDS METALS LIMITED Director 2017-10-06 CURRENT 1995-02-13 Active - Proposal to Strike off
ALASDAIR MACDONALD LIFT-RITE ENGINEERING SERVICES LIMITED Director 2017-10-06 CURRENT 2004-03-23 Active
ALASDAIR MACDONALD LIFT-RITE HOLDINGS LIMITED Director 2017-10-06 CURRENT 2008-07-18 Active
JOHN PETER REECE TYNE GANGWAY LIMITED Director 2017-10-06 CURRENT 2009-10-13 Active
JOHN PETER REECE TYNE GANGWAY (STRUCTURES) LIMITED Director 2017-10-06 CURRENT 2009-10-13 Active
JOHN PETER REECE DDS METALS LIMITED Director 2017-10-06 CURRENT 1995-02-13 Active - Proposal to Strike off
JOHN PETER REECE LIFT-RITE ENGINEERING SERVICES LIMITED Director 2017-10-06 CURRENT 2004-03-23 Active
JOHN PETER REECE LIFT-RITE HOLDINGS LIMITED Director 2017-10-06 CURRENT 2008-07-18 Active
JOHN PETER REECE JAYAUTO LIMITED Director 2017-03-28 CURRENT 1984-12-19 Liquidation
JOHN PETER REECE TELLUS UTILITIES LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
JOHN PETER REECE OMNIUM SENSING LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
JOHN PETER REECE REECE DORMCO LIMITED Director 2015-10-23 CURRENT 2009-10-29 Active - Proposal to Strike off
JOHN PETER REECE LGA DEVELOPMENTS LIMITED Director 2015-06-25 CURRENT 2015-03-24 Active
JOHN PETER REECE REECE TREASURY MANAGEMENT LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
JOHN PETER REECE PIPE COIL TECHNOLOGY LIMITED Director 2013-09-30 CURRENT 1993-05-17 Liquidation
JOHN PETER REECE REECE PROPERTY LIMITED Director 2013-03-26 CURRENT 2013-02-08 Active
JOHN PETER REECE KINGSWAY MACHINING UK LIMITED Director 2012-12-01 CURRENT 2000-09-08 Dissolved 2014-02-04
JOHN PETER REECE EXACT MACHINING UK LIMITED Director 2012-12-01 CURRENT 1984-11-14 Active - Proposal to Strike off
JOHN PETER REECE RESPONSIVE ENGINEERING LIMITED Director 2012-12-01 CURRENT 2002-12-13 Active
JOHN PETER REECE PRESSEX UK LIMITED Director 2012-12-01 CURRENT 1991-03-21 Active - Proposal to Strike off
JOHN PETER REECE RAPID MANUFACTURING SERVICES LIMITED Director 2012-12-01 CURRENT 1991-03-21 Liquidation
JOHN PETER REECE EXACT MACHINING (HOLDINGS) LIMITED Director 2012-12-01 CURRENT 2002-12-13 Active - Proposal to Strike off
JOHN PETER REECE RESPONSIVE ENGINEERING (HOLDINGS) LIMITED Director 2012-12-01 CURRENT 2005-03-17 Active - Proposal to Strike off
JOHN PETER REECE REECE INNOVATION CENTRE LIMITED Director 2012-11-05 CURRENT 2012-08-22 Liquidation
JOHN PETER REECE VELOCITY PATCHING LIMITED Director 2012-04-11 CURRENT 2009-03-09 Active
JOHN PETER REECE THE REECE FOUNDATION Director 2011-11-01 CURRENT 2007-09-05 Active
JOHN PETER REECE VELOCITY UK LIMITED Director 2011-07-01 CURRENT 1997-07-08 Active
JOHN PETER REECE VELOCITY WORKS LIMITED Director 2011-07-01 CURRENT 2004-11-10 Active
JOHN PETER REECE REECE GROUP LIMITED Director 2011-06-17 CURRENT 2011-05-11 Liquidation
JOHN PETER REECE LGA FOUNDATION Director 2010-11-09 CURRENT 2010-11-09 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
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30AP01DIRECTOR APPOINTED MR JAMES RUSSELL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13PSC07CESSATION OF ALASDAIR MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-02-21AP01DIRECTOR APPOINTED MR SIMON DENNIS JOHN BARKER
2020-01-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 104418480002
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-02AP01DIRECTOR APPOINTED MR JOHN FLYNN
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 6
2018-04-24SH02Sub-division of shares on 2018-04-06
2018-04-19RES13Resolutions passed:
  • Memebers agree to issue share option scgemes sub divide shares 06/04/2018
  • ADOPT ARTICLES
2018-04-19RES01ADOPT ARTICLES 06/04/2018
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 5 Grove Park Square Gosforth Newcastle upon Tyne NE3 1BN United Kingdom
2017-12-19RES15CHANGE OF COMPANY NAME 19/12/17
2017-12-19CERTNMCOMPANY NAME CHANGED BENBECULA SUBSEA SERVICES LTD CERTIFICATE ISSUED ON 19/12/17
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-11-16PSC04Change of details for Mr Alasdair and Amanda Macdonald as a person with significant control on 2017-11-16
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH REECE
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA SANTINA FLORA MACDONALD
2017-11-15CH01Director's details changed for Mr Alasdair and Amanda Macdonald on 2017-11-14
2017-11-14AA01Previous accounting period shortened from 31/10/17 TO 30/04/17
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER AND SUE ELIZABETH REECE
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR AND AMANDA MACDONALD
2017-10-19RES12Resolution of varying share rights or name
2017-10-19RES01ADOPT ARTICLES 06/10/2017
2017-10-19CC01Notice of Restriction on the Company's Articles
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 104418480001
2017-10-13PSC07CESSATION OF ALASDAIR MACDONALD AS A PSC
2017-10-13PSC07CESSATION OF AMANDA SANTINA FLORA MACDONALD AS A PSC
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA SANTINA FLORA MACDONALD
2017-10-13PSC07CESSATION OF CHRISTOPHER SCOTT THOMPSON AS A PSC
2017-10-13PSC07CESSATION OF CHRISTOPHER JOHN GILL AS A PSC
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 6
2017-10-13SH0106/10/17 STATEMENT OF CAPITAL GBP 6
2017-10-13AP01DIRECTOR APPOINTED MR JOHN PETER REECE
2017-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON
2017-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to BENBECULA GROUP LTD 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 BENBECULA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BENBECULA GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BENBECULA GROUP LTD

Intangible Assets
Patents
We have not found any records of BENBECULA GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENBECULA GROUP LTD
Trademarks
We have not found any records of BENBECULA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENBECULA GROUP LTD. 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 (64202 - Activities of production holding companies) as BENBECULA GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BENBECULA GROUP LTD 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 BENBECULA GROUP LTD 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 BENBECULA GROUP LTD 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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    Other companies at postcode NE6 3QS