Stuart Benger & Company Limited

General information

Name:

Stuart Benger & Company Ltd

Office Address:

5 Park Plaza Knights Way SY1 3AF Battlefield

Number: 03890582

Incorporation date: 1999-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Stuart Benger & Company Limited company has been operating in this business for at least 25 years, as it's been established in 1999. Started with Companies House Reg No. 03890582, Stuart Benger & Company was set up as a Private Limited Company with office in 5 Park Plaza, Battlefield SY1 3AF. The company currently known as Stuart Benger & Company Limited, was earlier listed as Etchco 1027. The change has taken place in 2000-08-03. The enterprise's SIC code is 65120 which means Non-life insurance. 2022-12-31 is the last time company accounts were filed.

Regarding to the limited company, the majority of director's duties up till now have been done by Roger A., Andrew B. and Mark B.. Within the group of these three individuals, Mark B. has supervised limited company for the longest time, having become a member of directors' team on 2000.

  • Previous company's names
  • Stuart Benger & Company Limited 2000-08-03
  • Etchco 1027 Limited 1999-12-08

Financial data based on annual reports

Company staff

Roger A.

Role: Director

Appointed: 01 January 2023

Latest update: 22 January 2024

Andrew B.

Role: Director

Appointed: 28 May 2021

Latest update: 22 January 2024

Mark B.

Role: Director

Appointed: 21 July 2000

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ceres Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shrewsbury at Knights Way, Battlefield Enterprise Park, SY1 3AF, Shropshire and was registered as a PSC under the reg no 13425980.

Ceres Group Holdings Limited
Address: 5 Park Plaza Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 13425980
Notified on 6 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark B.
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Valerie B.
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry B.
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
24
Company Age

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