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.
Office Address | Credo 39 The Comp |
Office Address2 | Eaton Bray |
Town | Dunstable |
Post code | LU6 2DH |
Country of origin | United Kingdom |
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 |
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 |
Bene Alla Grande | January 23, 2023 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 322 950 | 588 631 | |||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 100 | 100 | 100 | 135 | 8 216 | 2 162 | 37 375 | 39 877 | |
Current Assets | 100 | 100 | 62 042 | 54 034 | 135 | 2 162 | 59 634 | 56 577 | |
Debtors | 61 942 | 53 934 | 22 259 | 16 700 | |||||
Net Assets Liabilities | 592 253 | 888 081 | 1 123 207 | 1 362 129 | 2 075 422 | 3 865 830 | |||
Other Debtors | 22 259 | 16 699 | |||||||
Intangible Fixed Assets | 40 000 | 30 000 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 100 | |||||||
Profit Loss Account Reserve | 322 850 | 588 531 | |||||||
Shareholder Funds | 322 950 | 588 631 | |||||||
Other | |||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -920 | ||||||||
Accumulated Amortisation Impairment Intangible Assets | 20 000 | 30 000 | 40 000 | 50 000 | |||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
Corporation Tax Payable | 455 789 | 229 965 | 65 869 | ||||||
Creditors | 113 435 | 78 176 | 62 809 | 95 594 | 199 643 | 459 583 | 257 907 | 131 464 | |
Fixed Assets | 486 961 | 701 060 | 904 215 | 1 131 982 | 1 457 588 | ||||
Increase From Amortisation Charge For Year Intangible Assets | 10 000 | 10 000 | 10 000 | ||||||
Intangible Assets | 30 000 | 20 000 | 10 000 | ||||||
Intangible Assets Gross Cost | 50 000 | 50 000 | 50 000 | 50 000 | |||||
Investments Fixed Assets | 446 961 | 671 060 | 884 215 | 1 121 982 | 1 457 588 | 2 267 769 | 4 323 251 | 5 114 318 | 74 987 |
Investments In Group Undertakings Participating Interests | 4 323 251 | 5 114 318 | 74 987 | ||||||
Investments In Subsidiaries | 675 588 | 884 215 | 1 121 982 | 1 457 588 | 2 267 769 | 4 323 251 | |||
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 | 100 | 100 | |||||||
Number Shares Issued Fully Paid | 100 | 100 | |||||||
Other Creditors | 1 862 | 1 980 | 27 942 | 65 595 | |||||
Other Remaining Borrowings | 3 331 | 1 814 | |||||||
Par Value Share | 1 | 1 | |||||||
Total Assets Less Current Liabilities | 1 362 129 | 2 076 342 | 3 865 830 | 4 916 045 | 100 | ||||
Total Borrowings | 3 331 | 1 814 | |||||||
Trade Debtors Trade Receivables | 1 | ||||||||
Creditors Due Within One Year | 164 111 | 112 529 | |||||||
Intangible Fixed Assets Aggregate Amortisation Impairment | 10 000 | 20 000 | |||||||
Intangible Fixed Assets Amortisation Charged In Period | 10 000 | ||||||||
Intangible Fixed Assets Cost Or Valuation | 50 000 | ||||||||
Director Remuneration | 8 400 | 2 145 | |||||||
Net Assets Liability Excluding Pension Asset Liability | 322 950 | 588 631 | |||||||
Number Shares Allotted | 100 | ||||||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Fri, 22nd Dec 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (5 pages) |
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