Benguela Cove Investments Limited

General information

Name:

Benguela Cove Investments Ltd

Office Address:

92-96 Lind Road SM1 4PL Sutton

Number: 00321529

Incorporation date: 1936-12-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Benguela Cove Investments Limited,registered as Private Limited Company, with headquarters in 92-96 Lind Road in Sutton. The headquarters' post code is SM1 4PL. This business has been operating since 1936. The company's reg. no. is 00321529. It has a history in registered name changing. Previously the company had two other names. Before 2016 the company was prospering under the name of Mannings Heath Golf Club and before that the official company name was Marlands Estates. This company's classified under the NACE and SIC code 93110: Operation of sports facilities. Benguela Cove Investments Ltd released its account information for the financial year up to Thursday 30th June 2022. The company's most recent confirmation statement was filed on Thursday 20th October 2022.

The business owes its well established position on the market and constant improvement to a group of four directors, namely Izak E., Patrick R., Barry A. and Penelope S., who have been controlling the firm since 2022-03-15. To provide support to the directors, the abovementioned business has been utilizing the skills of Nishma P. as a secretary since May 2016.

  • Previous company's names
  • Benguela Cove Investments Limited 2016-06-12
  • Mannings Heath Golf Club Limited 1995-05-17
  • Marlands Estates Limited 1936-12-04

Financial data based on annual reports

Company staff

Izak E.

Role: Director

Appointed: 15 March 2022

Latest update: 26 April 2024

Patrick R.

Role: Director

Appointed: 01 July 2021

Latest update: 26 April 2024

Barry A.

Role: Director

Appointed: 21 April 2021

Latest update: 26 April 2024

Nishma P.

Role: Secretary

Appointed: 25 May 2016

Latest update: 26 April 2024

Penelope S.

Role: Director

Appointed: 11 May 2016

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: A24 Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at Lind Road, SM1 4PL and was registered as a PSC under the reg no 3262419.

A24 Group Limited
Address: 92-96 Lind Road, Sutton, SM1 4PL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 3262419
Notified on 6 May 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to 30th June 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
87
Company Age

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