BENKEANE LTD
Active - Accounts Filed
General Information
NAME
BENKEANE LTD
COMPANY NUMBER
09319513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
19/11/2014
(9 years and 11 months old)
WEBSITE
www.dw-direct.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/09/2018
02/04/2024
AVENTUS GROUP HOLDINGS LTD
View all previous names
NOTTINGHAM
NG1 1JU
Gothic House
Barker Gate
Nottingham
Nottinghamshire
NG1 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTUS GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| AVENTUS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Tim Bennett (909147252) has left the board |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENKEANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENKEANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENKEANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2020 - Present (4 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2014 - Present (9 years and 11 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
26/01/2015 - 31/12/2019 (4 years and 11 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTUS GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| AVENTUS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Tim Bennett (909147252) has left the board |
| 06/03/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 11/02/2020 | New Board Member Gary Stephen Flatt (926693934) Appointed |
| 06/01/2020 | David John Teasdale (913310865) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 23/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/02/2015 | New Board Member David John Teasdale (913310865) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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