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 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
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)
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 |
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 |