Benridge Enterprises Ltd is a private limited company that can be found at 1 West Point, 3 Westminster Road, Poole BH13 6JX. Incorporated on 2018-04-17, this 6-year-old company is run by 3 directors.
Director Adam R., appointed on 04 March 2022. Director Sandra B., appointed on 17 April 2018. Director Anthony R., appointed on 17 April 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-04-16 and the deadline for the next filing is 2024-04-30. Moreover, the accounts were filed on 05 April 2023 and the next filing should be sent on 05 January 2025.
| Office Address | 1 West Point |
| Office Address2 | 3 Westminster Road |
| Town | Poole |
| Post code | BH13 6JX |
| Country of origin | United Kingdom |
| Registration Number | 11313487 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 5th April |
| Company age | 6 years old |
| Account next due date | Sun, 5th Jan 2025 (255 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Adam R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sandra B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam R.
| Notified on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony R.
| Notified on | 17 April 2018 |
| Ceased on | 31 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandra B.
| Notified on | 17 April 2018 |
| Ceased on | 31 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||||
| Cash Bank On Hand | 15 517 | 4 692 | 7 330 | 13 257 | 8 400 |
| Net Assets Liabilities | 253 783 | 234 432 | 266 301 | 269 450 | 305 034 |
| Other | |||||
| Accrued Liabilities | 900 | 1 020 | 1 171 | 1 204 | 1 324 |
| Additional Provisions Increase From New Provisions Recognised | 507 | -507 | 6 129 | 1 007 | 7 389 |
| Creditors | 900 | 2 796 | 4 027 | 75 234 | 74 454 |
| Fixed Assets | 269 127 | 338 563 | 385 613 | ||
| Investment Property | 73 376 | 130 000 | |||
| Investment Property Fair Value Model | 73 376 | 130 000 | |||
| Investments Fixed Assets | 239 673 | 232 536 | 269 127 | 265 187 | 255 613 |
| Net Current Assets Liabilities | 14 617 | 1 896 | 3 303 | -61 977 | -66 054 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 249 998 | 249 998 | 249 998 | 249 998 | 249 998 |
| Number Shares Issued Specific Share Issue | 249 998 | ||||
| Other Investments Other Than Loans | 239 673 | -22 279 | 44 527 | 4 855 | -19 398 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Provisions | 507 | 6 129 | 7 136 | 14 525 | |
| Provisions For Liabilities Balance Sheet Subtotal | 507 | 6 129 | 7 136 | 14 525 | |
| Total Assets Less Current Liabilities | 254 290 | 234 432 | 272 430 | 276 586 | 319 559 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 73 376 | ||||
| Other Taxation Social Security Payable | 695 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 5, 2023 filed on: 25th, August 2023 |
accounts | Free Download (10 pages) |
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