Bene Group Ltd in Dunstable, LU6 2DH

Description

Data updated on: 01-11-2023

This particular firm is located in Dunstable registered with number: 08309197. It was started in the year 2012. The headquarters of the firm is located at Credo 39 The Comp Eaton Bray. The area code is LU6 2DH. This firm currently known as Bene Group Ltd, was previously listed under the name of Bene Alla Grande. The change has occurred in Monday 23rd January 2023. This business's declared SIC number is 46760 which stands for Wholesale of other intermediate products. 2022/12/31 is the last time when company accounts were reported.

Regarding the firm, the full range of director's assignments have so far been fulfilled by Paul M. who was formally appointed twelve years ago.

The companies with significant control over this firm are: Bene Alla Grande Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunstable at The Comp, Eaton Bray, LU6 2DH and was registered as a PSC under the reg no 13813289.

Previous company's names
Bene Group Ltd 2023-01-23
Bene Alla Grande Ltd 2012-11-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	322 950	588 631

Balance Sheet
Cash Bank On Hand		100	100	100	135	8 216	2 162	37 375	39 877
Current Assets	100	100	62 042	54 034	135		2 162	59 634	56 577
Debtors			61 942	53 934				22 259	16 700
Net Assets Liabilities		592 253	888 081	1 123 207	1 362 129	2 075 422	3 865 830
Other Debtors								22 259	16 699
Intangible Fixed Assets	40 000	30 000

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	322 850	588 531
Shareholder Funds	322 950	588 631

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-920
Accumulated Amortisation Impairment Intangible Assets		20 000	30 000	40 000	50 000
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable							455 789	229 965	65 869
Creditors		113 435	78 176	62 809	95 594	199 643	459 583	257 907	131 464
Fixed Assets	486 961	701 060	904 215	1 131 982	1 457 588
Increase From Amortisation Charge For Year Intangible Assets			10 000	10 000	10 000
Intangible Assets		30 000	20 000	10 000
Intangible Assets Gross Cost		50 000	50 000	50 000	50 000
Investments Fixed Assets	446 961	671 060	884 215	1 121 982	1 457 588	2 267 769	4 323 251	5 114 318	74 987
Investments In Group Undertakings Participating Interests							4 323 251	5 114 318	74 987
Investments In Subsidiaries		675 588	884 215	1 121 982	1 457 588	2 267 769	4 323 251
Net Current Assets Liabilities	-164 011	-112 429	-16 134	-8 775	-95 459	-191 427	-457 421	-198 273	-74 887
Nominal Value Allotted Share Capital						100	100
Number Shares Issued Fully Paid						100	100
Other Creditors						1 862	1 980	27 942	65 595
Other Remaining Borrowings						3 331	1 814
Par Value Share		1					1
Total Assets Less Current Liabilities					1 362 129	2 076 342	3 865 830	4 916 045	100
Total Borrowings						3 331	1 814
Trade Debtors Trade Receivables									1
Creditors Due Within One Year	164 111	112 529
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	20 000
Intangible Fixed Assets Amortisation Charged In Period		10 000
Intangible Fixed Assets Cost Or Valuation		50 000
Director Remuneration						8 400	2 145
Net Assets Liability Excluding Pension Asset Liability	322 950	588 631
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company staff

Paul M.

Role: Director

Appointed: 27 November 2012

Latest update: 2 February 2024

People with significant control

Bene Alla Grande Holdings Ltd

Address: 39 The Comp, Eaton Bray, Dunstable, LU6 2DH, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 13813289

Notified on 2 August 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Paul M.

Notified on 6 April 2016

Ceased on 2 August 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rosanne M.

Notified on 6 April 2016

Ceased on 2 August 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 January 2024
Confirmation statement last made up date	24 December 2022

Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Bene Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

People with significant control

Bene Alla Grande Holdings Ltd

Paul M.

Rosanne M.

Accounts Documents

Company filings

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