Benrage Limited in 34 High East Street DORCHESTER

Benrage Limited DORCHESTER

Founded in 1995, Benrage, classified under reg no. 03041299 is an active company. Currently registered at Unity Chambers DT1 1HA, Dorchester the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Lisa C., Peter D. and Edward D. and others. In addition one secretary - Jeremy D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Benrage Limited Address / Contact

Office Address	Unity Chambers
Office Address2	34 High East Street
Town	Dorchester
Post code	DT1 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03041299
Date of Incorporation	Mon, 3rd Apr 1995
Industry	Development of building projects
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Lisa C.

Position: Director

Appointed: 19 January 2015

Peter D.

Position: Director

Appointed: 29 October 2012

Jeremy D.

Position: Secretary

Appointed: 16 December 2004

Edward D.

Position: Director

Appointed: 27 April 2000

Jeremy D.

Position: Director

Appointed: 11 March 1996

John C.

Position: Secretary

Appointed: 10 August 1998

Resigned: 04 August 2014

Russell R.

Position: Secretary

Appointed: 06 April 1998

Resigned: 16 December 2004

Russell R.

Position: Director

Appointed: 02 October 1997

Resigned: 16 December 2004

James H.

Position: Director

Appointed: 19 December 1996

Resigned: 21 February 2018

Mark P.

Position: Director

Appointed: 19 December 1996

Resigned: 06 April 1998

Mark P.

Position: Secretary

Appointed: 19 December 1996

Resigned: 06 April 1998

Russell R.

Position: Secretary

Appointed: 12 March 1996

Resigned: 19 December 1996

Russell R.

Position: Director

Appointed: 11 March 1996

Resigned: 19 December 1996

Peter M.

Position: Director

Appointed: 04 April 1995

Resigned: 12 March 1996

Norman Z.

Position: Secretary

Appointed: 04 April 1995

Resigned: 12 March 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1995

Resigned: 04 April 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 April 1995

Resigned: 04 April 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Parham Holding Limited from Dorchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parham Holding Limited

Unity Chambers 34 High East Street, Dorchester, DT1 1HA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Company Register
Registration number	03104127
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1	1	1	1	1	1
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Amounts Owed By Related Parties	1	1	1	1	1	1	1
Average Number Employees During Period				4	4	4	4
Investment Property	1	1	1	1	1	1	1
Investment Property Fair Value Model	1	1	1	1	1	1	1
Number Shares Issued Fully Paid	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-03-27 with full list of members filed on: 5th, April 2016	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-27 with full list of members filed on: 21st, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-21: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 13th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-27 with full list of members filed on: 23rd, April 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-27 with full list of members filed on: 24th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-27 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-27 with full list of members filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-27 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-01 filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-11 filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 28th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-29 filed on: 29th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-29 filed on: 29th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, July 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-04-14 filed on: 14th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-04-14 filed on: 14th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, August 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, June 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-04-10 filed on: 10th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-10 filed on: 10th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, June 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-04-12 filed on: 12th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-12 filed on: 12th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, May 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, May 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-04-15 filed on: 15th, April 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-04-15 filed on: 15th, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, June 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-04-02 filed on: 2nd, April 1998	annual return	Free Download
363s	Annual return made up to 1998-04-02 filed on: 2nd, April 1998	annual return
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 15th, September 1997	accounts	Free Download
AA	Full accounts data made up to 1996-12-31 filed on: 15th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, September 1997	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 15th, September 1997	accounts
AA	Full accounts data made up to 1996-04-30 filed on: 26th, August 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 26th, August 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-07-08 filed on: 8th, July 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-07-08 filed on: 8th, July 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1996-05-13 filed on: 13th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-05-13 filed on: 13th, May 1996	annual return	Free Download (6 pages)

Benrage Limited DORCHESTER

Benrage Limited Address / Contact

Company Information / Profile

Company staff

Lisa C.

Peter D.

Jeremy D.

Edward D.

Jeremy D.

John C.

Russell R.

Russell R.

James H.

Mark P.

Mark P.

Russell R.

Russell R.

Peter M.

Norman Z.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us