BENVANE LIMITED
Active - Accounts Filed
General Information
NAME
BENVANE LIMITED
COMPANY NUMBER
05028776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
28/01/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/01/2004
23/03/2005
EXEMPLAR SECURITIES LIMITED
SOUTH YORKSHIRE
S61 1AJ
Ferham House
Kimberworth Road
Rotherham
South Yorkshire
S61 1AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENVANE LIMITED | Active - Accounts Filed | View Report |
| BENVANE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENVANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENVANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENVANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2020 - Present (4 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 75 Past: 0 |
View Report |
|
11/07/2020 - Present (4 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 78 Past: 0 |
View Report |
|
Director: 28/01/2004 - Present (20 years and 10 months) Secretary: 14/03/2007 - Present (17 years and 9 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 17/11/2021 | New Board Member Steven Andrew Melton (928919122) Appointed |
| 17/11/2021 | John Henry Whitehead (923994563) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 16/07/2020 | Euan David Craig (916301459) has left the board |
| 16/07/2020 | New Board Member Angus John Blyth (927193105) Appointed |
| 25/06/2020 | New Board Member Elizabeth Jane Phipps (924504949) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Company Secretary Elizabeth Jane Phipps (924369936) Appointed |
| 09/01/2018 | New Accounts filed |
| 14/11/2017 | New Board Member John Henry Whitehead (923994563) Appointed |
| 14/11/2017 | David Rowe-Bewick (918512525) has left the board |
| 07/04/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 10/08/2016 | Damian Collinge (916167857) has left the board |
| 08/08/2016 | New Board Member David Rowe-Bewick (918512525) Appointed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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