Benmor started in year 2009 as Private Limited Company with registration number 06993118. The Benmor company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Banstead at Meadow End. Postal code: SM7 3ES. Since 2023-03-06 Benmor Limited is no longer carrying the name Bmak Medical.
The company has one director. Graham E., appointed on 29 September 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian F. who worked with the the company until 29 September 2023.
| Office Address | Meadow End |
| Office Address2 | Woodmansterne Lane |
| Town | Banstead |
| Post code | SM7 3ES |
| Country of origin | United Kingdom |
| Registration Number | 06993118 |
| Date of Incorporation | Tue, 18th Aug 2009 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 29 September 2023
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Dhg Bidco Ltd from Caerphilly, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bmak Investments Limited that entered Brockenhurst, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Dhg Bidco Ltd
6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12349117 |
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bmak Investments Limited
76 New Forest Drive, Brockenhurst, Hampshire, SO42 7QW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 06324478 |
| Notified on | 7 April 2016 |
| Ceased on | 29 September 2023 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Bmak Medical | March 6, 2023 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 1 008 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 006 | 1 008 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 006 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Other | ||||||||||||
| Amounts Owed To Group Undertakings Participating Interests | 608 200 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | |||||
| Creditors | 703 508 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | |||||
| Investments Fixed Assets | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 |
| Investments In Group Undertakings | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | |||||
| Net Current Assets Liabilities | -261 000 | -333 000 | -443 400 | -502 200 | -543 500 | -702 500 | -702 500 | -702 500 | -702 500 | -702 500 | -702 500 | -702 500 |
| Other Creditors | 8 | |||||||||||
| Trade Creditors Trade Payables | 95 300 | |||||||||||
| Bank Borrowings Overdrafts Secured | 183 500 | 95 300 | ||||||||||
| Capital Employed | 1 000 | 1 000 | ||||||||||
| Creditors Due After One Year | 441 500 | 369 500 | 259 100 | 200 300 | 159 000 | |||||||
| Creditors Due Within One Year | 262 000 | 334 000 | 444 400 | 503 200 | 544 506 | 703 508 | ||||||
| Number Shares Allotted | 99 | 99 | 99 | 99 | 99 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Fixed Assets | 703 500 | 703 500 | 703 500 | 703 500 | 703 500 | |||||||
| Secured Debts | 513 500 | 441 500 | 359 900 | 301 100 | 183 500 | |||||||
| Share Capital Allotted Called Up Paid | 99 | 99 | 99 | 99 | 99 | 99 | ||||||
| Share Premium Account | 900 | 900 | 900 | 900 | 900 | 900 | ||||||
| Total Assets Less Current Liabilities | 442 500 | 370 500 | 260 100 | 201 300 | 160 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, January 2024 |
resolution | Free Download (2 pages) |
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