Benenden Limited in 126 Dyke Road BRIGHTON - BN1 3TE

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Benenden Limited BRIGHTON

Benenden started in year 1996 as Private Limited Company with registration number 03289088. The Benenden company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Brighton at Renaissance Trust Pacific House. Postal code: BN1 3TE.

There is a single director in the company at the moment - Scott C., appointed on 20 June 2018. In addition, a secretary was appointed - Scott C., appointed on 20 June 2018. As of 29 April 2024, there were 5 ex directors - Martyn R., Pdl Limited and others listed below. There were no ex secretaries.

Benenden Limited Address / Contact

Office Address	Renaissance Trust Pacific House
Office Address2	126 Dyke Road
Town	Brighton
Post code	BN1 3TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289088
Date of Incorporation	Mon, 9th Dec 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Scott C.

Position: Director

Appointed: 20 June 2018

Scott C.

Position: Secretary

Appointed: 20 June 2018

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 20 June 2018

Adl One Limited

Position: Corporate Director

Appointed: 01 September 2003

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 17 January 2002

Resigned: 20 June 2018

Pdl Limited

Position: Director

Appointed: 02 October 2000

Resigned: 01 September 2003

James A.

Position: Director

Appointed: 09 December 1996

Resigned: 17 January 2002

Michael B.

Position: Director

Appointed: 09 December 1996

Resigned: 02 October 2000

Rudiger F.

Position: Director

Appointed: 09 December 1996

Resigned: 02 October 2000

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 09 December 1996

Resigned: 09 December 1996

Fidsec Limited

Position: Corporate Secretary

Appointed: 09 December 1996

Resigned: 20 June 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Joseph D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nadine D. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph D.

Notified on	9 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Nadine D.

Notified on	9 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 1st, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 1st, February 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 15th, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 16th, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-18: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-09 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 8th, February 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-09 filed on: 10th, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 28th, March 2009	accounts	Free Download (1 page)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 29th, January 2008	accounts	Free Download (1 page)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, February 2007	accounts	Free Download (1 page)
363a	Period up to 2006-12-14 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-14 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (1 page)
363s	Period up to 2005-12-02 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 02/12/05	annual return
363s	Period up to 2005-12-02 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, May 2005	accounts	Free Download (1 page)
363s	Period up to 2004-12-08 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-08 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 16th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 16th, September 2004	accounts	Free Download (1 page)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 13th, October 2003	accounts	Free Download (1 page)
363s	Period up to 2002-12-09 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-09 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 21st, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 21st, August 2002	accounts	Free Download (1 page)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-21 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 4th, June 2001	accounts	Free Download (1 page)
363s	Period up to 2000-12-10 - Annual return with full member list filed on: 10th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-12-10 (Director's particulars changed)	annual return
363s	Period up to 2000-12-10 - Annual return with full member list filed on: 10th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 4th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 4th, October 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-01-13 - Annual return with full member list filed on: 13th, January 2000	annual return	Free Download (13 pages)
363s	Period up to 2000-01-13 - Annual return with full member list filed on: 13th, January 2000	annual return	Free Download (13 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 13th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 13th, October 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (10 pages)
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 9th, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 9th, October 1998	accounts	Free Download (4 pages)
363s	Period up to 1998-01-12 - Annual return with full member list filed on: 12th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-12 - Annual return with full member list filed on: 12th, January 1998	annual return	Free Download (6 pages)

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