BENRAGE LIMITED - DORCHESTER


Company Profile Company Filings

Overview

BENRAGE LIMITED is a Private Limited Company from DORCHESTER and has the status: Active.
BENRAGE LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03041299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BENRAGE LIMITED - DORCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITY CHAMBERS
DORCHESTER
DORSET
DT1 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD QUINTIN DRAX Mar 1971 British Director 2000-04-27 CURRENT
MRS LISA HELEN CATFORD Feb 1963 British Director 2015-01-19 CURRENT
MR PETER STEPHEN DOVE Mar 1962 British Director 2012-10-29 CURRENT
MR JEREMY RYTON DRAX Mar 1960 British Director 1996-03-11 CURRENT
JEREMY RYTON DRAX British Secretary 2004-12-16 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-03 UNTIL 1995-04-04 RESIGNED
JAMES NICHOLAS HOLLOND Aug 1959 British Director 1996-12-19 UNTIL 2018-02-21 RESIGNED
MR PETER NICHOLAS MARTIN Jan 1952 British Director 1995-04-04 UNTIL 1996-03-12 RESIGNED
MARK JOHN PENDOWER Jul 1961 British Director 1996-12-19 UNTIL 1998-04-06 RESIGNED
RUSSELL MARTIN PERREN RICHARDS Jul 1949 British Director 1997-10-02 UNTIL 2004-12-16 RESIGNED
RUSSELL MARTIN PERREN RICHARDS Jul 1949 British Director 1996-03-11 UNTIL 1996-12-19 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-04-03 UNTIL 1995-04-04 RESIGNED
MR JOHN JAMES CONNOLLY Jul 1951 British Secretary 1998-08-10 UNTIL 2014-08-04 RESIGNED
RUSSELL MARTIN PERREN RICHARDS Jul 1949 British Secretary 1996-03-12 UNTIL 1996-12-19 RESIGNED
RUSSELL MARTIN PERREN RICHARDS Jul 1949 British Secretary 1998-04-06 UNTIL 2004-12-16 RESIGNED
NORMAN JULIAN ZIMAN Dec 1944 British Secretary 1995-04-04 UNTIL 1996-03-12 RESIGNED
MARK JOHN PENDOWER Jul 1961 British Secretary 1996-12-19 UNTIL 1998-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parham Holding Limited 2016-04-06 Dorchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
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PARHAM DEVELOPMENT LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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FIRST & LAST CORNWALL LIMITED TRURO Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
THE EUROPEAN FILM PARTNERS III LLP HARROW Dissolved... None Supplied
ECLIPSE FILM PARTNERS NO. 26 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
GRIFFIN 1 LLP DORSET UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Benrage Limited - Period Ending 2022-12-31 2023-09-26 31-12-2022
Benrage Limited - Period Ending 2021-12-31 2022-09-24 31-12-2021
Benrage Limited - Period Ending 2020-12-31 2021-09-25 31-12-2020
Benrage Limited - Period Ending 2019-12-31 2020-10-03 31-12-2019 £2 equity
Benrage Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £2 equity
Benrage Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £2 equity

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