Benoy Limited in Northgate NEWARK

Benoy Limited NEWARK

Founded in 1992, Benoy, classified under reg no. 02734642 is an active company. Currently registered at Handley House NG24 1EH, Newark the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 1996/01/24 Benoy Limited is no longer carrying the name Winton.

The firm has 4 directors, namely Amy T., Neil M. and Thomas C. and others. Of them, Graham C. has been with the company the longest, being appointed on 2 September 1992 and Amy T. has been with the company for the least time - from 30 November 2023. As of 28 April 2024, there were 4 ex secretaries - Carolyn P., Lee M. and others listed below. There were no ex directors.

Benoy Limited Address / Contact

Office Address	Handley House
Office Address2	Northgate
Town	Newark
Post code	NG24 1EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02734642
Date of Incorporation	Mon, 27th Jul 1992
Industry	Urban planning and landscape architectural activities
Industry	Architectural activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (119 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

Amy T.

Position: Director

Appointed: 30 November 2023

Neil M.

Position: Director

Appointed: 27 July 2023

Thomas C.

Position: Director

Appointed: 01 January 2017

Graham C.

Position: Director

Appointed: 02 September 1992

Carolyn P.

Position: Secretary

Appointed: 20 August 2007

Resigned: 31 August 2018

Lee M.

Position: Secretary

Appointed: 18 December 2002

Resigned: 16 July 2007

Joan L.

Position: Secretary

Appointed: 31 December 2001

Resigned: 31 March 2020

Derek M.

Position: Secretary

Appointed: 02 September 1992

Resigned: 31 December 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1992

Resigned: 27 July 1993

London Law Services Limited

Position: Nominee Director

Appointed: 27 July 1992

Resigned: 27 July 1993

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Graham C. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Handley House Limited that put Newark, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Thomas C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Graham C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Handley House Limited

Handley House North Gate, Newark, Nottinghamshire, NG24 1EH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09335386
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas C.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company previous names

Winton	January 24, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, November 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, November 2023	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, December 2022	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, January 2022	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, August 2020	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 8th, June 2017	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 29th, July 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/07/17 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	25000.00 GBP is the capital in company's statement on 2014/07/22	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/07/17 with full list of members filed on: 7th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/07	capital
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 18th, July 2011	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 6th, August 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2010/07/17 with full list of members filed on: 19th, July 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, May 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2008/07/21 with shareholders record filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, July 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, April 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, April 2007	accounts	Free Download (21 pages)
363a	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (18 pages)
363s	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2004/07/13 with shareholders record filed on: 13th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/13 with shareholders record filed on: 13th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/01 with shareholders record filed on: 1st, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/01 with shareholders record filed on: 1st, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2002/07/23 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/23 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, June 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, June 2000	accounts	Free Download (14 pages)
363s	Annual return up to 1999/08/13 with shareholders record filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/13 with shareholders record filed on: 13th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, June 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, June 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, June 1998	accounts	Free Download (15 pages)
363s	Annual return up to 1997/07/20 with shareholders record filed on: 20th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/20 with shareholders record filed on: 20th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, May 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, May 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, April 1997	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 14th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 14th, October 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1996/07/17 with shareholders record filed on: 17th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/17 with shareholders record filed on: 17th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (10 pages)
363s	Annual return up to 1995/07/18 with shareholders record filed on: 18th, July 1995	annual return
363s	Annual return up to 1995/07/18 with shareholders record filed on: 18th, July 1995	annual return	Free Download
363s	Annual return up to 1994/07/14 with shareholders record filed on: 14th, July 1994	annual return
363s	Annual return up to 1994/07/14 with shareholders record filed on: 14th, July 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 30th, June 1994	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 30th, June 1994	accounts	Free Download (7 pages)
363b	Annual return up to 1993/08/20 with list of all shareholders filed on: 20th, August 1993	annual return	Free Download
363b	Annual return up to 1993/08/20 with list of all shareholders filed on: 20th, August 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, October 1992	accounts

Benoy Limited NEWARK

Benoy Limited Address / Contact

Company Information / Profile

Company staff

Amy T.

Neil M.

Thomas C.

Graham C.

Carolyn P.

Lee M.

Joan L.

Derek M.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

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