Beneca Limited

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General information

Name:

Beneca Ltd

Office Address:

14 Lonsdale Square N1 1EN London

Number: 03825900

Incorporation date: 1999-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beneca is a firm located at N1 1EN London at 14 Lonsdale Square. The firm was set up in 1999 and is established under the registration number 03825900. The firm has been on the UK market for 25 years now and its current status is active. This business's Standard Industrial Classification Code is 98000 meaning Residents property management. Its latest annual accounts cover the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was filed on Wed, 16th Aug 2023.

The directors currently enumerated by this firm are as follow: Alexandra T. designated to this position in 2014 and Stephen B. designated to this position in 2001. To provide support to the directors, the abovementioned firm has been utilizing the skills of Alexandra T. as a secretary since 2017.

Financial data based on annual reports

Company staff

Alexandra T.

Role: Secretary

Appointed: 01 January 2017

Latest update: 20 February 2024

Alexandra T.

Role: Director

Appointed: 28 August 2014

Latest update: 20 February 2024

Stephen B.

Role: Director

Appointed: 07 May 2001

Latest update: 20 February 2024

People with significant control

Executives who have control over the firm are as follows: Andrew T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alice S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alice S.
Notified on 17 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christina B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dru S.
Notified on 17 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandra T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pamela N.
Notified on 6 April 2016
Ceased on 17 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 31st August 2022 (AA)
filed on: 29th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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