General information

Name:

Benblue Ltd

Office Address:

9 Fennels Way Flackwell Heath HP10 9BX High Wycombe

Number: 02002701

Incorporation date: 1986-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Benblue Limited company has been operating on the market for at least thirty eight years, having launched in 1986. Started with Companies House Reg No. 02002701, Benblue is categorised as a Private Limited Company with office in 9 Fennels Way, High Wycombe HP10 9BX. The enterprise's registered with SIC code 68209 - Other letting and operating of own or leased real estate. March 31, 2022 is the last time when the accounts were filed.

As for this specific company, all of director's assignments have so far been performed by David P. who was appointed in 2014. Gloria P. had been performing the duties for the following company up until the resignation in March 2022. Additionally a different director, namely Gerald P. quit two years ago.

David P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 27 August 2014

Latest update: 30 January 2024

People with significant control

David P.
Notified on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gerald P.
Notified on 31 December 2016
Ceased on 5 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gloria P.
Notified on 31 December 2016
Ceased on 30 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 1 April 2015
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2014
Annual Accounts 16 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 July 2013
Annual Accounts 17 July 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 July 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Manor Cottage 18a Waxwell Lane

Post code:

HA5 3EN

City / Town:

Pinner

HQ address,
2014

Address:

Manor Cottage 18a Waxwell Lane

Post code:

HA5 3EN

City / Town:

Pinner

Accountant/Auditor,
2013 - 2014

Name:

A C Tucker & Co Limited

Address:

Manor Cottage 18a Waxwell Lane

Post code:

HA5 3EN

City / Town:

Pinner

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
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