Benvane Investments Limited in Kimberworth Road Masbrough ROTHERHAM - S61 1AJ

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Benvane Investments Limited ROTHERHAM

Founded in 2003, Benvane Investments, classified under reg no. 04925277 is an active company. Currently registered at Ferham House S61 1AJ, Rotherham the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 29th March 2005 Benvane Investments Limited is no longer carrying the name Exemplar Developments.

Currently there are 3 directors in the the company, namely Steven M., Angus B. and Elizabeth P.. In addition one secretary - Elizabeth P. - is with the firm. Currently 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.

Benvane Investments Limited Address / Contact

Office Address	Ferham House
Office Address2	Kimberworth Road Masbrough
Town	Rotherham
Post code	S61 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04925277
Date of Incorporation	Wed, 8th Oct 2003
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 01 November 2021

Angus B.

Position: Director

Appointed: 11 July 2020

Elizabeth P.

Position: Director

Appointed: 10 June 2020

Elizabeth P.

Position: Secretary

Appointed: 01 March 2018

Angus B.

Position: Director

Appointed: 11 July 2020

Resigned: 11 July 2020

John W.

Position: Director

Appointed: 26 June 2017

Resigned: 01 November 2021

David R.

Position: Director

Appointed: 13 July 2016

Resigned: 23 June 2017

Euan C.

Position: Director

Appointed: 31 August 2011

Resigned: 11 July 2020

Damian C.

Position: Director

Appointed: 31 August 2011

Resigned: 13 July 2016

Julie Q.

Position: Secretary

Appointed: 14 March 2007

Resigned: 31 August 2011

Neil D.

Position: Director

Appointed: 14 March 2007

Resigned: 31 August 2011

Euan C.

Position: Secretary

Appointed: 24 March 2005

Resigned: 14 March 2007

Julie Q.

Position: Director

Appointed: 08 October 2003

Resigned: 31 August 2011

Karen T.

Position: Director

Appointed: 08 October 2003

Resigned: 08 October 2003

Julie Q.

Position: Secretary

Appointed: 08 October 2003

Resigned: 24 March 2005

Neil D.

Position: Director

Appointed: 08 October 2003

Resigned: 03 March 2004

Euan C.

Position: Director

Appointed: 08 October 2003

Resigned: 14 March 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Benvane Limited from Rotherham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Benvane Limited

Ferham House Kimberworth Road, Rotherham, S61 1AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05028776
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Exemplar Developments	March 29, 2005
Skelwith House	February 16, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, October 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 14th, November 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 4th, November 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 7th, December 2020	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2016	resolution	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 12th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 13th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 17th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 15th, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 15th April 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 20th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th March 2014 filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th April 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 7th, November 2013	accounts	Free Download (13 pages)
AAMD	Amended full accounts for the period to Sunday 25th March 2012 filed on: 21st, May 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th March 2013 filed on: 16th, April 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 25th March 2012 filed on: 12th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th March 2012 filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 27th March 2011 filed on: 5th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th March 2011 filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th March 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 24th, August 2009	accounts	Free Download (11 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (11 pages)
363a	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 24th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 24th, October 2007	accounts	Free Download (9 pages)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
363a	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 1st November 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 1st November 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004	resolution	Free Download (1 page)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, June 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, October 2003	incorporation	Free Download (19 pages)

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