BENIT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BENIT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BENIT LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261146. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BENIT LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261146. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BENIT LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT A
LONDON
SW11 1HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALLANDALE HOTEL LIMITED (until 05/01/2007)
ALLANDALE HOTEL LIMITED (until 05/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CHRISTOPHER BREEN | May 1957 | British | Director | 2008-04-25 | CURRENT |
MR MARK ARTHUR BREEN | Nov 1986 | British | Director | 2018-07-01 | CURRENT |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-10-15 UNTIL 2004-10-15 | RESIGNED | ||
MR STEPHEN HOWARD PEARSON | Jun 1956 | British | Director | 2004-10-15 UNTIL 2018-08-31 | RESIGNED |
MR RICHARD THOMAS BATEMAN | Mar 1972 | British | Director | 2007-08-01 UNTIL 2008-04-25 | RESIGNED |
MR RICHARD CHRISTOPHER BREEN | May 1957 | British | Director | 2004-10-15 UNTIL 2007-08-01 | RESIGNED |
MR STEPHEN HOWARD PEARSON | Jun 1956 | British | Secretary | 2004-10-15 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Arthur Breen | 2023-09-20 | 11/1986 | London | Voting rights 25 to 50 percent |
Mr Mark Arthur Breen | 2022-11-01 - 2023-09-13 | 11/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Howard Pearson | 2022-11-01 | 6/1956 | Dartmouth | Ownership of shares 25 to 50 percent |
Mr Richard Christopher Breen | 2016-04-06 | 5/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Benit Limited - Period Ending 2023-09-30 | 2024-06-22 | 30-09-2023 | £33,671 Cash £-177,735 equity |
Benit Limited - Period Ending 2022-09-30 | 2023-06-13 | 30-09-2022 | £109,227 Cash £-173,516 equity |
Benit Limited | 2022-06-29 | 30-09-2021 | £107,384 Cash £-172,859 equity |
Benit Limited - Period Ending 2020-09-30 | 2021-06-30 | 30-09-2020 | £70,525 Cash £-195,250 equity |
Benit Limited - Period Ending 2019-09-30 | 2020-09-19 | 30-09-2019 | £80,603 Cash £-184,373 equity |
Benit Limited - Period Ending 2017-09-30 | 2018-06-29 | 30-09-2017 | £143,584 Cash £1,902,759 equity |
Benit Limited - Period Ending 2016-09-30 | 2017-06-29 | 30-09-2016 | £127,761 Cash £1,532,177 equity |
Benit Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £282,017 Cash £1,478,291 equity |
Benit Limited - Period Ending 2014-12-31 | 2015-07-15 | 31-12-2014 | £146,067 Cash £1,154,002 equity |
Benit Limited - Period Ending 2013-12-31 | 2014-10-01 | 31-12-2013 | £224,234 Cash £756,752 equity |