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BENOY LIMITED - Handley House, Northgate, Newark, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 02734642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Handley House
- Northgate
- Newark
- Nottinghamshire
- NG24 1EH Handley House, Northgate, Newark, Nottinghamshire, NG24 1EH UK
Management
- Managing Directors
- CARTLEDGE, Graham Stanley
- CARTLEDGE, Thomas
- MORLING, Neil Andrew
- THORNTON, Amy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-27
- Age Of Company 1992-07-27 32 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Graham Stanley Cartledge
- Mr Thomas Cartledge
- Handley House Limited
Jurisdiction Particularities
- Company Name (english)
- Benoy Limited
- Additional Status Details
- Active
- Previous Names
- WINTON LIMITED
- Legal Entity Identifier (LEI)
- 98450001ARE1AADB5622
- VAT Number
- GB363645875
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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BENOY LIMITED Company Description
- BENOY LIMITED is a ltd registered in United Kingdom with the Company reg no 02734642. Its current trading status is "live". It was registered 1992-07-27. It was previously called WINTON LIMITED. It has declared SIC or NACE codes as "71111". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at Handley House .
Get BENOY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benoy Limited - Handley House, Northgate, Newark, Nottinghamshire, United Kingdom
- 1992-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-03) - CS01
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change-person-director-company-with-change-date (2024-02-05) - CH01
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-11-15) - SH19
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legacy (2023-11-15) - CAP-SS
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resolution (2023-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-11-09) - AA
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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legacy (2023-11-15) - SH20
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-group (2022-12-23) - AA
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mortgage-satisfy-charge-full (2022-10-03) - MR04
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accounts-with-accounts-type-group (2022-01-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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accounts-with-accounts-type-group (2020-08-24) - AA
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confirmation-statement-with-updates (2020-07-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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change-to-a-person-with-significant-control (2020-04-17) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-02) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
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resolution (2019-09-06) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-group (2018-08-09) - AA
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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accounts-with-accounts-type-group (2017-06-08) - AA
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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accounts-with-accounts-type-group (2016-10-10) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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resolution (2015-02-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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statement-of-companys-objects (2015-02-22) - CC04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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auditors-resignation-company (2013-05-21) - AUD
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accounts-with-accounts-type-group (2013-10-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-person-director-company-with-change-date (2011-07-18) - CH01
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accounts-with-accounts-type-group (2011-08-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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legacy (2010-05-05) - MG01
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-full (2009-05-29) - AA
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-09-05) - 395
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legacy (2008-07-21) - 363a
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legacy (2008-07-21) - 288c
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legacy (2007-07-17) - 363a
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legacy (2007-08-28) - 288a
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accounts-with-accounts-type-full (2007-04-25) - AA
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accounts-with-accounts-type-full (2006-04-07) - AA
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legacy (2006-07-20) - 363a
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legacy (2005-07-25) - 363s
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legacy (2004-07-13) - 363s
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accounts-with-accounts-type-full (2004-07-19) - AA
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-08-01) - 363s
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legacy (2002-01-07) - 288a
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legacy (2002-12-31) - 288a
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-07-23) - 363s
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auditors-resignation-company (2002-01-23) - AUD
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legacy (2002-01-07) - 288b
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legacy (2001-10-19) - 395
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-07-27) - 363s
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legacy (2001-02-16) - 403a
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legacy (2000-07-14) - 363s
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (1999-08-13) - 363s
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accounts-with-accounts-type-full (1999-06-17) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-23) - AUD
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accounts-with-accounts-type-full (1998-06-01) - AA
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legacy (1998-07-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-20) - 363s
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accounts-with-accounts-type-full (1997-05-23) - AA
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accounts-with-accounts-type-full (1997-04-04) - AA
keyboard_arrow_right 1996
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legacy (1996-10-14) - 244
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legacy (1996-07-17) - 363s
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certificate-change-of-name-company (1996-01-23) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363s
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accounts-with-accounts-type-small (1994-06-30) - AA
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legacy (1993-08-20) - 363b
keyboard_arrow_right 1992
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legacy (1992-10-23) - 395
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legacy (1992-10-29) - 395
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legacy (1992-11-11) - 88(2)R
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resolution (1992-11-11) - RESOLUTIONS
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incorporation-company (1992-07-27) - NEWINC
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legacy (1992-09-21) - 287
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legacy (1992-09-21) - 288
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legacy (1992-10-15) - 224