BENBECULA GROUP LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BENBECULA GROUP LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BENBECULA GROUP LTD was incorporated 7 years ago on 24/10/2016 and has the registered number: 10441848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BENBECULA GROUP LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64202 - Activities of production holding companies

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

BENBECULA OFFICE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 3QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BENBECULA SUBSEA SERVICES LTD (until 19/12/2017)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RUSSELL May 1975 Northern Irish Director 2021-11-29 CURRENT
MR JOHN PETER REECE Jun 1961 British Director 2017-10-06 CURRENT
MR ALASDAIR MACDONALD Jan 1965 British Director 2016-10-24 CURRENT
MR JOHN FLYNN Jun 1959 British Director 2019-10-01 CURRENT
MR SIMON BARKER Nov 1960 British Director 2020-02-17 CURRENT
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2016-10-24 UNTIL 2017-09-27 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2016-10-24 UNTIL 2017-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Santina Flora Macdonald 2017-10-06 - 2020-12-07 12/1969 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Mr Alasdair Macdonald 2017-10-06 - 2020-12-07 1/1965 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Mrs Amanda Santina Flora Macdonald 2017-10-06 - 2017-10-06 12/1969 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr John Peter Reece 2017-10-06 6/1961 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Mrs Susan Elizabeth Reece 2017-10-06 1/1961 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Mr Alasdair Macdonald 2016-10-24 - 2017-10-06 1/1965 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Christopher Scott Thompson 2016-10-24 - 2017-10-06 9/1956 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Christopher John Gill 2016-10-24 - 2017-10-06 6/1962 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASHGILL MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 81100 - Combined facilities support activities
EXACT MACHINING UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 25620 - Machining
NSF HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 66300 - Fund management activities
ACCESS TO GROWTH LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEARNING DYNAMIX LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 8042 - Adult and other education
INNOVEYTION LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
EXACT MACHINING (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
EXPRESS ENGINEERING (HOLDINGS) LIMITED GATESHEAD Active DORMANT 64209 - Activities of other holding companies n.e.c.
NF HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PRECISION OILTOOLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
OMEGA PLASTICS GROUP LIMITED GATESHEAD ENGLAND Active GROUP 70100 - Activities of head offices
MEDIAWORKS UK LIMITED GATESHEAD UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NORTH EAST FINANCE (HOLDCO) LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
AVID INNOVATION LIMITED GATESHEAD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EXPRESS ENGINEERING (AEROSPACE) LIMITED GATESHEAD Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED GATESHEAD Active DORMANT 25620 - Machining
EXPRESS ENGINEERING (GROUP) LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTHERN PROPERTY PARTNERSHIP LLP GATESHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-30 31-12-2022 10,645 Cash 211,559 equity
ACCOUNTS - Final Accounts preparation 2022-08-27 31-12-2021 6,277 Cash 313,000 equity
ACCOUNTS - Final Accounts preparation 2021-09-14 31-12-2020 32,436 Cash 402,281 equity
ACCOUNTS - Final Accounts preparation 2021-03-02 30-04-2020 375 Cash 537,143 equity
ACCOUNTS - Final Accounts preparation 2020-01-18 30-04-2019 61,203 Cash 1,305,789 equity
ACCOUNTS - Final Accounts preparation 2019-02-01 30-04-2018 18,524 Cash 116,975 equity
Dormant Company Accounts - BENBECULA SUBSEA SERVICES LTD 2017-12-01 30-04-2017 £3 equity

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LIFT-RITE HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TYNETEC ENGINEERING LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
TYNE GANGWAY (STRUCTURES) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TYNE GANGWAY LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company