Benpol Limited is a private limited company registered at Unit 16A Fleetway West Business Park Wadsworth Road, Perivale, Greenford UB6 7LD. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-31, this 6-year-old company is run by 2 directors.
Director Piotr B., appointed on 21 May 2019. Director Dominik B., appointed on 31 January 2018.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification code: 16230).
The last confirmation statement was filed on 2023-01-30 and the date for the subsequent filing is 2024-02-13. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 16A Fleetway West Business Park Wadsworth Road |
| Office Address2 | Perivale |
| Town | Greenford |
| Post code | UB6 7LD |
| Country of origin | United Kingdom |
| Registration Number | 11179027 |
| Date of Incorporation | Wed, 31st Jan 2018 |
| Industry | Construction of domestic buildings |
| Industry | Manufacture of other builders' carpentry and joinery |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 21 May 2019
Position: Director
Appointed: 31 January 2018
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Dominik B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Piotr B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maria B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dominik B.
| Notified on | 31 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Piotr B.
| Notified on | 31 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria B.
| Notified on | 31 January 2018 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jozef B.
| Notified on | 31 January 2018 |
| Ceased on | 22 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 177 628 | 156 451 | 46 926 |
| Current Assets | 177 628 | 206 557 | 58 636 |
| Debtors | 50 106 | 11 710 | |
| Net Assets Liabilities | 433 630 | 436 125 | 370 158 |
| Property Plant Equipment | 359 091 | 359 091 | 360 066 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 500 | 14 500 | 15 475 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 950 | ||
| Average Number Employees During Period | 5 | 5 | 5 |
| Bank Borrowings | 50 000 | 35 833 | 25 833 |
| Bank Overdrafts | 10 000 | 10 000 | |
| Creditors | 53 089 | 93 690 | 22 711 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 975 | ||
| Net Current Assets Liabilities | 124 539 | 112 867 | 35 925 |
| Other Creditors | 16 647 | 14 726 | 2 037 |
| Property Plant Equipment Gross Cost | 373 591 | 373 591 | 375 541 |
| Taxation Social Security Payable | 36 344 | 60 287 | 588 |
| Total Assets Less Current Liabilities | 483 630 | 471 958 | 395 991 |
| Trade Creditors Trade Payables | 98 | 8 677 | 10 086 |
| Trade Debtors Trade Receivables | 50 106 | 11 710 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-11-30: 4.00 GBP filed on: 20th, December 2023 |
capital | Free Download (3 pages) |
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