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Benicassim Limited LONDON

Benicassim started in year 2006 as Private Limited Company with registration number 05679084. The Benicassim company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Tricor Suite 4th Floor. Postal code: EC3R 7QR. Since February 7, 2006 Benicassim Limited is no longer carrying the name Bealaw (799).

The company has one director. Sean B., appointed on 19 June 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 8 ex directors - Denis D., Maurice P. and others listed below. There were no ex secretaries.

Benicassim Limited Address / Contact

Office Address Tricor Suite 4th Floor
Office Address2 50 Mark Lane
Town London
Post code EC3R 7QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05679084
Date of Incorporation Wed, 18th Jan 2006
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th December
Company age 18 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sean B.

Position: Director

Appointed: 19 June 2015

Denis D.

Position: Director

Appointed: 21 January 2014

Resigned: 21 January 2014

Maurice P.

Position: Director

Appointed: 04 March 2011

Resigned: 21 January 2014

Dominic K.

Position: Director

Appointed: 22 February 2011

Resigned: 29 June 2011

Eamon P.

Position: Director

Appointed: 17 February 2009

Resigned: 29 June 2011

Timothy M.

Position: Director

Appointed: 22 August 2006

Resigned: 17 February 2009

Denis D.

Position: Director

Appointed: 22 August 2006

Resigned: 22 August 2006

Richard C.

Position: Director

Appointed: 22 August 2006

Resigned: 22 August 2006

John P.

Position: Director

Appointed: 28 February 2006

Resigned: 21 January 2014

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2006

Resigned: 01 October 2009

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 2006

Resigned: 28 February 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Denis D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Caroline D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Denis D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caroline D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bealaw (799) February 7, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a small company made up to December 31, 2022
filed on: 8th, November 2023 		Free Download (18 pages)

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