BENAICHA IMPORT-EXPORT LLP
Active - Accounts Filed
General Information
NAME
BENAICHA IMPORT-EXPORT LLP
COMPANY NUMBER
OC380632
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/11/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEXHILL-ON-SEA
TN39 5ES
Unit 2.02 High Weald House
Glovers End
Bexhill-On-Sea
TN39 5ES
TN39 5ES
Unit 5
124 Baker Street
London
W1U 6TY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENAICHA IMPORT-EXPORT LLP?
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 BENAICHA IMPORT-EXPORT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENAICHA IMPORT-EXPORT LLP?
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 |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/11/2012 - Present (11 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
CODDAN NOMINEE ADMINISTRATOR LTD 29/11/2012 - Present (11 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | CODDAN NOMINEE ADMINISTRATOR LTD (917403391) has left the board |
| 13/01/2023 | CODDAN NOMINEE SUBSCRIBER LTD (917403392) has left the board |
| 13/01/2023 | New Board Member Deborah Jane Littlejohn (904260183) Appointed |
| 13/01/2023 | New Board Member Stephen Charles Littlejohn (923228150) Appointed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 07/04/2015 | Change in Reg. Office |
| 07/04/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
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