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Benvane Limited ROTHERHAM

Founded in 2004, Benvane, classified under reg no. 05028776 is an active company. Currently registered at Ferham House S61 1AJ, Rotherham the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 23rd March 2005 Benvane Limited is no longer carrying the name Exemplar Securities.

At the moment there are 3 directors in the the firm, namely Steven M., Angus B. and Elizabeth P.. In addition one secretary - Elizabeth P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Benvane 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 05028776
Date of Incorporation Wed, 28th Jan 2004
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (249 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

John W.

Position: Director

Appointed: 26 June 2017

Resigned: 01 November 2021

David R.

Position: Director

Appointed: 13 July 2016

Resigned: 23 June 2017

Damian C.

Position: Director

Appointed: 31 August 2011

Resigned: 13 July 2016

Euan C.

Position: Director

Appointed: 31 August 2011

Resigned: 11 July 2020

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: Secretary

Appointed: 28 January 2004

Resigned: 24 March 2005

Euan C.

Position: Director

Appointed: 28 January 2004

Resigned: 14 March 2007

Julie Q.

Position: Director

Appointed: 28 January 2004

Resigned: 31 August 2011

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Bcd Holdings Limited from Rotherham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bcd Holdings 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 06189220
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Exemplar Securities March 23, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 11th, October 2023 		Free Download (12 pages)

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