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Summary

Contact details

Officers8

Finance3

Documents85

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

BENGRANT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Oct 1994 (30 years ago)

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Summary

NameBENGRANT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02983700
LEI Code
  • 213800XK2EOVSVXYNM10
Incorporation Date26 Oct 1994 (30 years ago) / 117 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCORNWALL, ST AUSTELL, ST DENYS HOUSE, 22 EAST HILL, PL25 4TR

Officers

individual

IndividualUnited Kingdom

Mr Geoffrey Greville Cooper

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Betty Ann Cooper

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooper, Stephanie Jane Louise

Director


Appointed on01 Dec 1994

Resigned on19 Feb 1998

individual

IndividualUnited Kingdom

Cooper, Geoffrey Greville

Director


Appointed on25 Jun 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Oakley Secretarial Services Limited

Corporate Secretary


Appointed on25 Jun 1998

Resigned on04 Sep 2009

individual

IndividualUnited Kingdom

L & A Secretarial Limited

Nominee Secretary


Appointed on26 Oct 1994

Resigned on01 Dec 1994

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Financial reports

YearFixed assetsTotal equityOther
2022274,121 GBP
(~$337,776)
1,049,293 GBP
(~$1,292,954)
View full report
2021270,583 GBP
(~$372,127)
1,047,828 GBP
(~$1,441,054)
View full report
202069,317 GBP
(~$88,887)
1,062,993 GBP
(~$1,363,103)
View full report

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Documents

DateNameTypeDocument
26 Oct 2022Cessation of a person with significant controlPSC07View
26 Oct 2022Change to a person with significant controlPSC04View
26 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015

Identification numbers

Data from the LEI register
  • 213800XK2EOVSVXYNM10
  • Legal nameBENGRANT LIMITED
  • Registration date24 May 2021
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 May 2022
  • Next renewal24 May 2022

Related companies by officers

Frequently asked questions

Where is BENGRANT LIMITED's headquarters?

BENGRANT LIMITED's headquarters is located at CORNWALL, ST AUSTELL, ST DENYS HOUSE, 22 EAST HILL, PL25 4TR

What is BENGRANT LIMITED's industry?

BENGRANT LIMITED is in the industry of Business and other management consultancy activities

What year was BENGRANT LIMITED started?

BENGRANT LIMITED was started in 1994

What is the LEI number of BENGRANT LIMITED?

BENGRANT LIMITED LEI number is 213800XK2EOVSVXYNM10

Sources: Companies House