BENMOR LIMITED - BANSTEAD


Company Profile Company Filings

Overview

BENMOR LIMITED is a Private Limited Company from BANSTEAD ENGLAND and has the status: Active.
BENMOR LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BENMOR LIMITED - BANSTEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

MEADOW END
BANSTEAD
SURREY
SM7 3ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMAK MEDICAL LIMITED (until 06/03/2023)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM EWART Jan 1977 British Director 2023-09-29 CURRENT
MR JAMES PETER STADDON Nov 1952 British Director 2009-08-18 UNTIL 2023-09-29 RESIGNED
MR CHRISTOPHER GORDON SHEATH Apr 1958 British Director 2022-11-01 UNTIL 2023-09-29 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 2009-08-18 UNTIL 2009-08-18 RESIGNED
MR IAN DAVID FLETCHER Jan 1960 British Director 2009-08-18 UNTIL 2023-09-29 RESIGNED
WHALE ROCK SECRETARIES LIMITED Corporate Secretary 2009-08-18 UNTIL 2010-03-31 RESIGNED
IAN DAVID FLETCHER British Secretary 2010-04-16 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dhg Bidco Ltd 2023-09-29 Caerphilly   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bmak Investments Limited 2016-04-07 - 2023-09-29 Brockenhurst   Hampshire Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Benmor Limited - Filleted accounts 2023-07-25 30-11-2022 £1,000 Cash £1,000 equity
BMAK Medical Limited - Filleted accounts 2022-03-29 30-11-2021 £1,000 Cash £1,000 equity
BMAK Medical Limited - Filleted accounts 2021-06-22 30-11-2020 £1,000 Cash £1,000 equity
BMAK Medical Limited - Filleted accounts 2020-05-12 30-11-2019 £1,000 Cash £1,000 equity
BMAK Medical Limited - Filleted accounts 2018-07-06 30-11-2017 £1,000 Cash £1,000 equity
BMAK Medical Limited - Abbreviated accounts 2017-06-14 30-11-2016 £1,008 Cash
Abbreviated Company Accounts - BMAK MEDICAL LIMITED 2016-07-13 30-11-2015 £1,006 Cash £1,000 equity
Abbreviated Company Accounts - BMAK MEDICAL LIMITED 2015-07-21 30-11-2014 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - BMAK MEDICAL LIMITED 2014-07-16 30-11-2013 £1,000 Cash £1,000 equity