BENMARTYN LTD - DINAS POWYS


Company Profile Company Filings

Overview

BENMARTYN LTD is a Private Limited Company from DINAS POWYS UNITED KINGDOM and has the status: Active.
BENMARTYN LTD was incorporated 4 years ago on 19/07/2019 and has the registered number: 12113930. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

BENMARTYN LTD - DINAS POWYS

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
49410 - Freight transport by road
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/07/2022 31/08/2024

Registered Office

SYCAMORE LODGE
DINAS POWYS
SOUTH GLAMORGAN
CF64 4HE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BBM COMPOSITES LIMITED (until 14/08/2020)
PLUM PROPERTIES (CARDIFF) LIMITED (until 13/08/2020)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN GILLESPIE Jan 1981 British Director 2019-07-19 CURRENT
MR BENJAMIN GILLESPIE Secretary 2019-07-19 CURRENT
MS VICTORIA KITT- GILLESPIE Jan 1983 British Director 2019-07-19 UNTIL 2021-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benson William Edward Yeadon 2021-08-17 7/1975 Dinas Powys   South Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Victoria Kitt- Gillespie 2019-07-19 - 2021-08-17 1/1983 Dinas Powys   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin John Gillespie 2019-07-19 1/1981 Dinas Powys   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST MORTGAGE GROUP LIMITED CARDIFF Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABOUT LENDING LIMITED CARDIFF WALES Active DORMANT 64922 - Activities of mortgage finance companies
ABOUT LENDING SPV1 LIMITED CARDIFF WALES Active DORMANT 64922 - Activities of mortgage finance companies
BETTER INVESTING LIMITED CARDIFF WALES Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BENMARTYN LTD 2024-02-17 30-11-2023 £17,150 equity
Micro-entity Accounts - BENMARTYN LTD 2023-04-29 31-07-2022 £61,933 equity
Micro-entity Accounts - BENMARTYN LTD 2022-05-07 31-07-2021 £54,860 equity
Dormant Company Accounts - PLUM PROPERTIES (CARDIFF) LIMITED 2020-08-04 31-07-2020 £100 equity

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O D ASSET MANAGEMENT LTD DINAS POWYS UNITED KINGDOM Active DORMANT 66300 - Fund management activities
A D ASSET MANAGEMENT LTD DINAS POWYS UNITED KINGDOM Active DORMANT 66300 - Fund management activities
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