Beneta Limited YORK


Founded in 1998, Beneta, classified under reg no. 03579627 is an active company. Currently registered at 7 Manor Court YO32 9QY, York the company has been in the business for twenty six years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 3 directors in the the company, namely Garth B., Maureen B. and Philip B.. In addition one secretary - Philip B. - is with the firm. As of 29 March 2024, there were 2 ex directors - Nichola H., Garth B. and others listed below. There were no ex secretaries.

Beneta Limited Address / Contact

Office Address 7 Manor Court
Office Address2 Huntington
Town York
Post code YO32 9QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03579627
Date of Incorporation Thu, 11th Jun 1998
Industry Other accommodation
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Garth B.

Position: Director

Appointed: 20 August 2008

Maureen B.

Position: Director

Appointed: 15 July 1998

Philip B.

Position: Director

Appointed: 15 July 1998

Philip B.

Position: Secretary

Appointed: 15 July 1998

Nichola H.

Position: Director

Appointed: 20 August 2008

Resigned: 20 February 2019

Garth B.

Position: Director

Appointed: 15 July 1998

Resigned: 28 June 2005

Combined Nominees Limited

Position: Nominee Director

Appointed: 11 June 1998

Resigned: 15 July 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1998

Resigned: 15 July 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 June 1998

Resigned: 15 July 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Philip B. This PSC and has 25-50% shares.

Philip B.

Notified on 29 June 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 10th, June 2023
Free Download (6 pages)

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