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Benefer Limited IPSWICH

Benefer started in year 2001 as Private Limited Company with registration number 04213225. The Benefer company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Ipswich at Wolsey House. Postal code: IP1 5AN.

There is a single director in the firm at the moment - Paul B., appointed on 9 July 2013. In addition, a secretary was appointed - Paul B., appointed on 26 May 2006. Currenlty, the firm lists one former director, whose name is Timothy H. and who left the the firm on 31 December 2012. In addition, there is one former secretary - George L. who worked with the the firm until 4 February 2006.

Benefer Limited Address / Contact

Office Address Wolsey House
Office Address2 Sproughton Road
Town Ipswich
Post code IP1 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04213225
Date of Incorporation Wed, 9th May 2001
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Paul B.

Position: Director

Appointed: 09 July 2013

Paul B.

Position: Secretary

Appointed: 26 May 2006

George L.

Position: Secretary

Appointed: 09 May 2001

Resigned: 04 February 2006

Timothy H.

Position: Director

Appointed: 09 May 2001

Resigned: 31 December 2012

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Marriott Motor Group Limited from Ipswich, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Harley B. This PSC owns 25-50% shares. Moving on, there is Paul B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Marriott Motor Group Limited

Wolsey House Sproughton Road, Ipswich, IP1 5AN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03723299
Notified on 14 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harley B.

Notified on 1 April 2017
Ceased on 14 April 2023
Nature of control: 25-50% shares

Paul B.

Notified on 1 April 2017
Ceased on 14 April 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 20th, September 2023 		Free Download (5 pages)

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