Benmor Limited

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General information

Name:

Benmor Ltd

Office Address:

Meadow End Woodmansterne Lane SM7 3ES Banstead

Number: 06993118

Incorporation date: 2009-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06993118 15 years ago, Benmor Limited is a Private Limited Company. The current registration address is Meadow End, Woodmansterne Lane Banstead. It currently known as Benmor Limited, was previously known as Bmak Medical. The transformation has taken place in March 6, 2023. The company's SIC and NACE codes are 74990 meaning Non-trading company. The latest annual accounts cover the period up to 2022/11/30 and the most current annual confirmation statement was released on 2023/01/18.

Presently, this particular company is governed by a single director: Graham E., who was appointed in 2023. The company had been led by Christopher S. till 2023. In addition a different director, specifically Ian F. gave up the position on September 29, 2023.

The companies that control this firm include: Dhg Bidco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Caerphilly at Western Industrial Estate, CF83 1BF, Mid Glamorgan and was registered as a PSC under the registration number 12349117.

  • Previous company's names
  • Benmor Limited 2023-03-06
  • Bmak Medical Limited 2009-08-18

Financial data based on annual reports

Company staff

Graham E.

Role: Director

Appointed: 29 September 2023

Latest update: 20 March 2024

People with significant control

Dhg Bidco Ltd
Address: 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12349117
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bmak Investments Limited
Address: 76 New Forest Drive, Brockenhurst, Hampshire, SO42 7QW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06324478
Notified on 7 April 2016
Ceased on 29 September 2023
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 15 March 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 April 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 June 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
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
Annual Accounts 20 April 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 20 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 3rd, January 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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