General information

Name:

Martin Benke Limited.

Office Address:

Suite 428 39A Barton Road Water Eaton MK2 3HW Bletchley

Number: 06145040

Incorporation date: 2007-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06145040 17 years ago, Martin Benke Ltd. was set up as a Private Limited Company. The business current registration address is Suite 428 39A Barton Road, Water Eaton Bletchley. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2023-03-31 is the last time company accounts were filed.

There seems to be a number of two directors supervising the following business at the moment, including Martin B. and Rhonda B. who have been performing the directors duties for 17 years. At least one secretary in this firm is a limited company: Ledgers Secretaries Ltd.

Executives with significant control over the firm are: Martin B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rhonda 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

Ledgers Secretaries Ltd

Role: Corporate Secretary

Appointed: 08 March 2007

Address: Nuneham Grove, Westcroft, Milton Keynes, MK4 4DH, England

Latest update: 2 March 2024

Martin B.

Role: Director

Appointed: 08 March 2007

Latest update: 2 March 2024

Rhonda B.

Role: Director

Appointed: 08 March 2007

Latest update: 2 March 2024

People with significant control

Martin B.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rhonda B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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