General information

Name:

Benber Ltd

Office Address:

153-155 London Road Hemel Hempstead HP3 9SE Hertfordshire

Number: 02433783

Incorporation date: 1989-10-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Benber Limited is categorised as Private Limited Company, located in 153-155 London Road, Hemel Hempstead, Hertfordshire. The company's post code is HP3 9SE. This business has been in existence since 1989. Its registration number is 02433783. This enterprise's declared SIC number is 99999 which stands for Dormant Company. Benber Ltd filed its account information for the period that ended on April 30, 2022. Its latest annual confirmation statement was filed on October 1, 2023.

When it comes to the following limited company, all of director's tasks have been met by Roma W. and Brian W.. Within the group of these two individuals, Roma W. has managed limited company the longest, having become a vital part of company's Management Board on 1990.

Financial data based on annual reports

Company staff

Roma W.

Role: Secretary

Latest update: 25 March 2024

Roma W.

Role: Director

Appointed: 18 October 1990

Latest update: 25 March 2024

Brian W.

Role: Director

Appointed: 18 October 1990

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Brian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. The Manson Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in St. Albans at Unit 8 Porters Wood, Valley Road Industrial Estate, AL3 6PZ, Hertfordshire and was registered as a PSC under the reg no 01425445.

Brian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Manson Group Limited
Address: Reynolds House Unit 8 Porters Wood, Valley Road Industrial Estate, St. Albans, Hertfordshire, AL3 6PZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01425445
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 November 2014
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 4 January 2016
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 31 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 December 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
34
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