BENOKI LIMITED - DROITWICH


Company Profile Company Filings

Overview

BENOKI LIMITED is a Private Limited Company from DROITWICH and has the status: Dissolved - no longer trading.
BENOKI LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07461035. The accounts status is TOTAL EXEMPTION FULL.

BENOKI LIMITED - DROITWICH

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

11 ROMAN WAY BUSINESS CENTRE
DROITWICH
WORCESTERSHIRE
WR9 9AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA RADFORD Mar 1980 British Director 2017-03-07 CURRENT
MR BEN JAMES RADFORD Sep 1976 British Director 2013-06-24 CURRENT
MR BENJAMIN STANLEY HISCUTT Sep 1978 British Director 2013-02-18 CURRENT
MR DANIEL JOSEPH WATKINS Nov 1976 British Director 2010-12-06 UNTIL 2012-09-24 RESIGNED
MRS GEMMA RADFORD Mar 1980 British Director 2010-12-06 UNTIL 2013-06-24 RESIGNED
MR DANIEL JOSEPH WATKINS Secretary 2010-12-06 UNTIL 2012-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gemma Radford 2017-03-07 3/1980 Harlow   Essex Significant influence or control
Mr Ben James Radford 2016-04-06 9/1976 Harlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Stanley Hiscutt 2016-04-06 9/1978 Ware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANNED ACTION LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ELEVATION CONSTRUCT LTD LONDON ... MICRO ENTITY 41201 - Construction of commercial buildings
PAX MANAGEMENT LIMITED GRAYS INN ... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
CONCEPT HOME AUTOMATION LTD LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
AKUTE JOINERY LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FINK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AKUTE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SAVVY PROJECTS LIMITED UXBRIDGE ENGLAND Active DORMANT 43390 - Other building completion and finishing
SPL (UK) HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
JSM CONSTRUCTION GROUP (UK) LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Benoki Limited - Period Ending 2017-12-31 2018-09-25 31-12-2017 £10,107 equity
Benoki Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 £-4,266 equity
Benoki Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £11,560 Cash £4,504 equity
Abbreviated Company Accounts - BENOKI LIMITED 2016-04-05 31-12-2014 £44,429 Cash £2,454 equity
Abbreviated Company Accounts - BENOKI LIMITED 2014-10-01 31-12-2013 £1,814 Cash £-39,469 equity

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