Murex Bennacott Limited in 143-149 Fenchurch Street LONDON

Murex Bennacott Limited LONDON

Murex Bennacott started in year 2013 as Private Limited Company with registration number 08496623. The Murex Bennacott company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Wilder Coe Ltd 1st Floor, Sackville House. Postal code: EC3M 6BL.

The company has 2 directors, namely Fadzlan R., Charmaine C.. Of them, Fadzlan R., Charmaine C. have been with the company the longest, being appointed on 6 September 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Natasha A. who worked with the the company until 26 November 2013.

Murex Bennacott Limited Address / Contact

Office Address	C/o Wilder Coe Ltd 1st Floor, Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08496623
Date of Incorporation	Fri, 19th Apr 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Fadzlan R.

Position: Director

Appointed: 06 September 2021

Charmaine C.

Position: Director

Appointed: 06 September 2021

Vian D.

Position: Director

Appointed: 03 March 2021

Resigned: 06 September 2021

Amer A.

Position: Director

Appointed: 02 September 2020

Resigned: 06 September 2021

Nur P.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Shamsul I.

Position: Director

Appointed: 30 June 2020

Resigned: 03 March 2021

Hafiz I.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Khairunnizam N.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2020

Suriati A.

Position: Director

Appointed: 28 February 2018

Resigned: 02 September 2020

Pascal E.

Position: Director

Appointed: 23 October 2015

Resigned: 28 February 2018

Catalin B.

Position: Director

Appointed: 26 November 2013

Resigned: 02 March 2020

Stephen E.

Position: Director

Appointed: 19 April 2013

Resigned: 26 November 2013

Natasha A.

Position: Secretary

Appointed: 19 April 2013

Resigned: 26 November 2013

Harry W.

Position: Director

Appointed: 19 April 2013

Resigned: 26 November 2013

Michael S.

Position: Director

Appointed: 19 April 2013

Resigned: 29 December 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Bcl Murex Bennacott Ltd from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Bcl Murex Bennacott Ltd

C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08672693
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (47 pages)
CH01	On Friday 17th March 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On Friday 17th March 2023 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On Monday 20th February 2023 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 13th, October 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Monday 6th September 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 6th September 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 6th September 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 6th September 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 6th September 2021. filed on: 15th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th September 2021. filed on: 15th, September 2021	officers	Free Download (2 pages)
CH01	On Wednesday 7th April 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd March 2021. filed on: 19th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 3rd March 2021 filed on: 18th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd September 2020. filed on: 9th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd September 2020 filed on: 8th, September 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, July 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 31st, July 2020	accounts	Free Download (10 pages)
AP01	New director appointment on Tuesday 30th June 2020. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 30th June 2020. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 30th June 2020. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 8th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 2nd March 2020 filed on: 6th, March 2020	officers	Free Download (1 page)
CH01	On Thursday 31st October 2019 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
CH01	On Thursday 31st October 2019 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 13th, March 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
CH01	On Saturday 1st September 2018 director's details were changed filed on: 21st, September 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, April 2018	resolution	Free Download (22 pages)
AD01	New registered office address C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on Friday 16th March 2018. Company's previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England. filed on: 16th, March 2018	address	Free Download (1 page)
AA01	Accounting period ending changed to Saturday 30th September 2017 (was Sunday 31st December 2017). filed on: 14th, March 2018	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 28th February 2018. filed on: 9th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 28th February 2018 filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th February 2018. filed on: 9th, March 2018	officers	Free Download (2 pages)
CH01	On Thursday 12th October 2017 director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
AD01	New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Change occurred on Thursday 12th October 2017. Company's previous address: 235 Old Marylebone Road London NW1 5QT. filed on: 12th, October 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 7th, June 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 23rd, February 2016	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 29th December 2015 filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd October 2015. filed on: 21st, November 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 1st October 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 19th April 2015 filed on: 6th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AA01	Accounting period extended to Tuesday 30th September 2014. Originally it was Monday 31st March 2014 filed on: 3rd, July 2014	accounts	Free Download (1 page)
CH01	On Tuesday 26th November 2013 director's details were changed filed on: 12th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th April 2014 filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th May 2014	capital
TM01	Director's appointment was terminated on Wednesday 11th December 2013 filed on: 11th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th December 2013. filed on: 11th, December 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 11th December 2013 filed on: 11th, December 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 11th December 2013 filed on: 11th, December 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 11th December 2013 from Mells Park House Mells Park, Mells Frome BA11 3QB England filed on: 11th, December 2013	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, December 2013	resolution	Free Download (14 pages)
AA01	Current accounting period shortened to Monday 31st March 2014, originally was Wednesday 30th April 2014. filed on: 22nd, April 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2013	incorporation	Free Download (27 pages)

Murex Bennacott Limited LONDON

Murex Bennacott Limited Address / Contact

Company Information / Profile

Company staff

Fadzlan R.

Charmaine C.

Vian D.

Amer A.

Nur P.

Shamsul I.

Hafiz I.

Khairunnizam N.

Suriati A.

Pascal E.

Catalin B.

Stephen E.

Natasha A.

Harry W.

Michael S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us