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 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
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)
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 |
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 |