BENIC LTD
Active - Accounts Filed
General Information
NAME
BENIC LTD
COMPANY NUMBER
13626237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
16/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
16/09/2021
18/02/2024
AVON HEIGHTS (SPV) LIMITED
WILTSHIRE
SN1 3EY
2 Cricklade Court
Cricklade Street
SWINDON
SN1 3EY
Elmstone Court
Upper Minety
Malmesbury
Wiltshire
SN16 9PR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/09/2024 | New Accounts filed |
| 20/08/2024 | Christopher John O'Connell (914714297) has left the board |
Credit Risk Overview
Want to learn more about BENIC LTD?
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 BENIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENIC LTD?
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 |
|---|---|---|---|---|
|
11/03/2024 - Present (8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Nov 1980 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/09/2024 | New Accounts filed |
| 20/08/2024 | Christopher John O'Connell (914714297) has left the board |
| 20/08/2024 | Christopher John O'Connell (914714297) has left the board |
| 14/03/2024 | New Board Member Daniel O'Connell (932040424) Appointed |
| 22/02/2024 | New Confirmation Statement filed |
| 20/02/2024 | Daniel James O'Connell (931303909) has left the board |
| 20/02/2024 | Georgina Baverstock (928733977) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Daniel James O'Connell (931303909) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
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