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Summary

Contact details

Officers11

Finance3

Events1

Documents70

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BENIT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Oct 2004 (20 years ago)

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Summary

NameBENIT LIMITED
Historical names
  • ALLANDALE HOTEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05261146
Incorporation Date15 Oct 2004 (20 years ago) / 711 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, UNIT A, 151 BATTERSEA RISE, SW11 1HP

Officers

individual

IndividualUnited Kingdom

Mr Mark Arthur Breen

Person with significant control


Appointed on01 Nov 2022

Resigned on13 Sep 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen Howard Pearson

Person with significant control


Appointed on01 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Breen, Richard Christopher

Director


Appointed on15 Oct 2004

Resigned on01 Aug 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearson, Stephen Howard

Director


Appointed on15 Oct 2004

Resigned on31 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chettleburghs Secretarial Ltd

Nominee Secretary


Appointed on15 Oct 2004

Resigned on15 Oct 2004

individual

IndividualUnited Kingdom

Pearson, Stephen Howard

Secretary


Appointed on15 Oct 2004

Resigned on31 Aug 2018

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022--173,516 GBP
(~-$213,809)
View full report
20214,864 GBP
(~$6,689)
-172,859 GBP
(~-$237,729)
View full report
2020--195,250 GBP
(~-$250,374)
View full report

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Events

Old value

05 Jan 2007

Name changeALLANDALE HOTEL LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Change person director company with change dateCH01View
18 Oct 2022Change to a person with significant controlPSC04View
31 Aug 2022Confirmation statement with no 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
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is BENIT LIMITED's headquarters?

BENIT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, UNIT A, 151 BATTERSEA RISE, SW11 1HP

What is BENIT LIMITED's industry?

BENIT LIMITED is in the industry of Hotels and similar accommodation

What year was BENIT LIMITED started?

BENIT LIMITED was started in 2004

Sources: Companies House