General information

Name:

Benpol Ltd

Office Address:

Unit 16A Fleetway West Business Park Wadsworth Road Perivale UB6 7LD Greenford

Number: 11179027

Incorporation date: 2018-01-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Benpol Limited firm has been operating on the market for six years, as it's been established in 2018. Started with registration number 11179027, Benpol was set up as a Private Limited Company with office in Unit 16A Fleetway West Business Park Wadsworth Road, Greenford UB6 7LD. This enterprise's SIC and NACE codes are 41202 : Construction of domestic buildings. Benpol Ltd filed its account information for the period up to 2022-11-30. The company's latest annual confirmation statement was filed on 2023-01-30.

At the moment, the directors chosen by this specific business are: Piotr B. arranged to perform management duties in 2019 in May and Dominik B. arranged to perform management duties six years ago.

Executives who control the firm include: Dominik B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Piotr B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Piotr B.

Role: Director

Appointed: 21 May 2019

Latest update: 13 April 2024

Dominik B.

Role: Director

Appointed: 31 January 2018

Latest update: 13 April 2024

People with significant control

Dominik B.
Notified on 31 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Piotr B.
Notified on 31 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maria B.
Notified on 31 January 2018
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jozef B.
Notified on 31 January 2018
Ceased on 22 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 2023-11-30: 4.00 GBP (SH01)
filed on: 20th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 16230 : Manufacture of other builders' carpentry and joinery
6
Company Age

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