Bene Group Ltd DUNSTABLE


Founded in 2012, Bene Group, classified under reg no. 08309197 is an active company. Currently registered at Credo 39 The Comp LU6 2DH, Dunstable the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 23rd Jan 2023 Bene Group Ltd is no longer carrying the name Bene Alla Grande.

The firm has one director. Paul M., appointed on 27 November 2012. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Bene Group Ltd Address / Contact

Office Address Credo 39 The Comp
Office Address2 Eaton Bray
Town Dunstable
Post code LU6 2DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08309197
Date of Incorporation Tue, 27th Nov 2012
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 27 November 2012

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Bene Alla Grande Holdings Ltd from Dunstable, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rosanne M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bene Alla Grande Holdings Ltd

39 The Comp, Eaton Bray, Dunstable, LU6 2DH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13813289
Notified on 2 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul M.

Notified on 6 April 2016
Ceased on 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Rosanne M.

Notified on 6 April 2016
Ceased on 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bene Alla Grande January 23, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth322 950588 631       
Balance Sheet
Cash Bank On Hand 1001001001358 2162 16237 37539 877
Current Assets10010062 04254 034135 2 16259 63456 577
Debtors  61 94253 934   22 25916 700
Net Assets Liabilities 592 253888 0811 123 2071 362 1292 075 4223 865 830  
Other Debtors       22 25916 699
Intangible Fixed Assets40 00030 000       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve322 850588 531       
Shareholder Funds322 950588 631       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -920   
Accumulated Amortisation Impairment Intangible Assets 20 00030 00040 00050 000    
Average Number Employees During Period     1111
Corporation Tax Payable      455 789229 96565 869
Creditors 113 43578 17662 80995 594199 643459 583257 907131 464
Fixed Assets486 961701 060904 2151 131 9821 457 588    
Increase From Amortisation Charge For Year Intangible Assets  10 00010 00010 000    
Intangible Assets 30 00020 00010 000     
Intangible Assets Gross Cost 50 00050 00050 00050 000    
Investments Fixed Assets446 961671 060884 2151 121 9821 457 5882 267 7694 323 2515 114 31874 987
Investments In Group Undertakings Participating Interests      4 323 2515 114 31874 987
Investments In Subsidiaries 675 588884 2151 121 9821 457 5882 267 7694 323 251  
Net Current Assets Liabilities-164 011-112 429-16 134-8 775-95 459-191 427-457 421-198 273-74 887
Nominal Value Allotted Share Capital     100100  
Number Shares Issued Fully Paid     100100  
Other Creditors     1 8621 98027 94265 595
Other Remaining Borrowings     3 3311 814  
Par Value Share 1    1  
Total Assets Less Current Liabilities    1 362 1292 076 3423 865 8304 916 045100
Total Borrowings     3 3311 814  
Trade Debtors Trade Receivables        1
Creditors Due Within One Year164 111112 529       
Intangible Fixed Assets Aggregate Amortisation Impairment10 00020 000       
Intangible Fixed Assets Amortisation Charged In Period 10 000       
Intangible Fixed Assets Cost Or Valuation 50 000       
Director Remuneration     8 4002 145  
Net Assets Liability Excluding Pension Asset Liability322 950588 631       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 22nd Dec 2023
filed on: 22nd, December 2023
Free Download (5 pages)

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