Founded in 1999, Beneca, classified under reg no. 03825900 is an active company. Currently registered at 14 Lonsdale Square N1 1EN, London the company has been in the business for 25 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
Currently there are 2 directors in the the company, namely Alexandra T. and Stephen B.. In addition one secretary - Alexandra T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Pamela N. who worked with the the company until 31 December 2016.
| Office Address | 14 Lonsdale Square |
| Town | London |
| Post code | N1 1EN |
| Country of origin | United Kingdom |
| Registration Number | 03825900 |
| Date of Incorporation | Mon, 16th Aug 1999 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 25 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Secretary
Appointed: 01 January 2017
Position: Director
Appointed: 28 August 2014
Position: Director
Appointed: 07 May 2001
The list of PSCs that own or have control over the company is made up of 7 names. As we discovered, there is Andrew T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alice S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christina B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice S.
| Notified on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christina B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dru S.
| Notified on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pamela N.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 3 | 3 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | 3 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 29th, May 2023 |
accounts | Free Download (2 pages) |
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