Beniona Holdings Limited is a private limited company situated at 8 Parkes Way, Blackburn BB2 4FH. Incorporated on 2019-03-12, this 5-year-old company is run by 1 director.
Director Michael C., appointed on 12 March 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-11 and the due date for the following filing is 2024-03-25. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 8 Parkes Way |
| Town | Blackburn |
| Post code | BB2 4FH |
| Country of origin | United Kingdom |
| Registration Number | 11877975 |
| Date of Incorporation | Tue, 12th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 12 March 2019
The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Michael C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael C.
| Notified on | 12 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 403 655 | 403 776 | 554 143 | 526 242 |
| Other | ||||
| Creditors | 1 504 | 12 505 | 51 456 | 19 924 |
| Investments Fixed Assets | 1 | 101 | 101 | 101 |
| Investments In Group Undertakings Participating Interests | 101 | 101 | 101 | |
| Net Current Assets Liabilities | 402 151 | 391 271 | 502 687 | 506 318 |
| Other Creditors | 1 504 | 10 765 | 51 456 | 19 828 |
| Other Taxation Social Security Payable | 1 740 | 96 | ||
| Total Assets Less Current Liabilities | 402 152 | 391 372 | 502 788 | 506 419 |
| Investments In Group Undertakings | 1 | 101 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 11th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (5 pages) |
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