BENX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BENX HOLDINGS LIMITED
COMPANY NUMBER
09689473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2015
(9 years and 4 months old)
WEBSITE
www.benx.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOKE-ON-TRENT
ST4 4BT
Telephone: 08455198641
TPS: No
Lonsdale Chambers
Lonsdale Street
Stoke-On-Trent
Staffordshire
ST4 4BT
Telephone: 5198641
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 |
|---|---|---|
| BENX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENX LIMITED | Active - Accounts Filed | View Report |
| LA ROC HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Kevin Paul Ruane (932530435) Appointed |
| 04/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENX HOLDINGS LIMITED?
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 BENX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENX HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2015 - Present (9 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in Nov 1957 (age: 66) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
29/10/2015 - Present (9years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (0 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENX LIMITED | Active - Accounts Filed | View Report |
| LA ROC HOLDINGS LIMITED | Non-Trading | View Report |
| LA ROC BUILDING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RCM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROOFING & CLADDING MATERIALS LIMITED | Active - Accounts Filed | View Report |
| SPSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ENVIROWALL FUNDING LIMITED | Company is dissolved | View Report |
| SPSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ENVIROWALL FUNDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Kevin Paul Ruane (932530435) Appointed |
| 04/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 02/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member Michelle Heydon-Jones (920224250) Appointed |
| 08/10/2015 | Ian Patrick Wilson (919737607) has left the board |
| 08/10/2015 | New Board Member Ian Patrick Joseph Wilson (920136399) Appointed |
| 28/07/2015 | Lyndon Meirion Jones (919941981) has left the board |
| 28/07/2015 | New Board Member Lyndon Meirion Jones (901894614) Appointed |
| 27/07/2015 | New Board Member Alan Brodie Robb (918944875) Appointed |
| 27/07/2015 | Alan Brodie Robb (919941980) has left the board |
| 27/07/2015 | Ian Patrick Wilson (919941979) has left the board |
| 27/07/2015 | New Board Member Ian Patrick Wilson (919737607) Appointed |
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