BENASH FARMS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Benash Farms Ltd

BENASH FARMS LIMITED was founded on 1978-08-17 and has its registered office in Chippenham. The organisation's status is listed as "Active". Benash Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BENASH FARMS LIMITED

UNIT 2 GREENWAYS BUSINESS PARK BELLINGER CLOSE CHIPPENHAM SN15 1BN Other companies in SN12

Filing Information

Company Number		01384569
Company ID Number		01384569
Date formed		1978-08-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB314128886

Last Datalog update:	2023-07-05 18:11:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENASH FARMS LIMITED

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Company Officers of BENASH FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
BEATRICE KATE ROBINSON	Company Secretary	2010-10-01
DAVID WILLIAM LIDDIARD	Director	1991-01-31
JOSEPHINE LIDDIARD	Director	1991-01-31
RICHARD SIMON WILLIAM LIDDIARD	Director	1991-01-31
BEATRICE KATE ROBINSON	Director	1991-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPHINE LIDDIARD	Company Secretary	1991-01-31	2010-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-27		DIRECTOR APPOINTED MRS SARA LIDDIARD
2023-06-26		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		Director's details changed for Mr Richard Simon William Liddiard on 2023-05-03
2023-05-03		Change of details for Liddiard Property Holdings Ltd as a person with significant control on 2023-01-23
2023-05-03		CESSATION OF RICHARD SIMON WILLIAM LIDDIARD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-02-06		Change of share class name or designation
2023-02-06		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-06		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2023-02-06	RES12	Resolution of varying share rights or name
2023-02-06	SH08	Change of share class name or designation
2023-01-23		APPOINTMENT TERMINATED, DIRECTOR BEATRICE KATE ROBINSON
2023-01-23		Termination of appointment of Beatrice Kate Robinson on 2023-01-23
2023-01-23		CESSATION OF BEATRICE KATE ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-23		Notification of Liddiard Property Holdings Ltd as a person with significant control on 2023-01-23
2023-01-23	PSC02	Notification of Liddiard Property Holdings Ltd as a person with significant control on 2023-01-23
2023-01-23	PSC07	CESSATION OF BEATRICE KATE ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-23	TM02	Termination of appointment of Beatrice Kate Robinson on 2023-01-23
2023-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRICE KATE ROBINSON
2023-01-19		Compulsory strike-off action has been discontinued
2023-01-19	DISS40	Compulsory strike-off action has been discontinued
2023-01-18		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-10-06		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-08-24		Change of details for Mr Richard Simon William Liddiard as a person with significant control on 2022-08-24
2022-08-24		Change of details for Mrs Beatrice Kate Robinson as a person with significant control on 2022-08-24
2022-08-24		Director's details changed for Mr Richard Simon William Liddiard on 2022-08-24
2022-08-24		Director's details changed for Beatrice Kate Robinson on 2022-08-24
2022-08-24	CH01	Director's details changed for Mr Richard Simon William Liddiard on 2022-08-24
2022-08-24	PSC04	Change of details for Mr Richard Simon William Liddiard as a person with significant control on 2022-08-24
2022-08-17	PSC04	Change of details for Mr Richard Simon William Liddiard as a person with significant control on 2022-08-17
2021-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/21 FROM Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England
2021-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/21 FROM Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE LIDDIARD
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-10-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM LIDDIARD
2018-06-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 22135
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 22135
2016-02-29	AR01	31/01/16 ANNUAL RETURN FULL LIST
2016-01-12	SH08	Change of share class name or designation
2016-01-12	RES12	VARYING SHARE RIGHTS AND NAMES
2016-01-12	RES01	ADOPT ARTICLES 12/01/16
2016-01-12	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association Resolution of adoption of Articles of Association
2015-06-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013845690004
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 22135
2015-02-17	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/15 FROM C/O Old Mill Accountancy Llp First Floor, Unit 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU
2014-05-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 22135
2014-02-19	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-04-10	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-06-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AR01	31/01/12 ANNUAL RETURN FULL LIST
2012-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WILLIAM LIDDIARD / 31/01/2012
2012-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE KATE ROBINSON / 31/01/2012
2011-06-14	MG01	Particulars of a mortgage or charge / charge no: 3
2011-04-28	MG01	Particulars of a mortgage or charge / charge no: 2
2011-04-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	RES01	ADOPT ARTICLES 25/03/2011
2011-04-19	RES12	VARYING SHARE RIGHTS AND NAMES
2011-02-25	AR01	31/01/11 FULL LIST
2010-10-29	AP03	SECRETARY APPOINTED MRS BEATRICE KATE ROBINSON
2010-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY JOSEPHINE LIDDIARD
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-06	AR01	31/01/10 FULL LIST
2010-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2010 FROM GREYSTONE HOUSE HIGH STREET DEVIZES WILTSHIRE SN10 1AY
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE KATE ROBINSON / 24/03/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WILLIAM LIDDIARD / 24/03/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE LIDDIARD / 24/03/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LIDDIARD / 24/03/2010
2009-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA
2009-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2009-02-03	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-09	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-28	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-23	169	£ IC 23869/22135 10/04/06 £ SR 1734@1=1734
2007-03-23	169	£ IC 25600/23869 30/03/06 £ SR 1731@1=1731
2006-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-14	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-01	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-05	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-18	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-23	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-04	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-20	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-03	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-16	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-07-30	SRES01	ADOPT MEM AND ARTS 27/07/98
1998-03-06	363(287)	REGISTERED OFFICE CHANGED ON 06/03/98
1998-03-06	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-03	363s	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-04-09	363s	RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS
1996-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-31	SRES12	VARYING SHARE RIGHTS AND NAMES 26/09/95
1995-10-11	SRES13	RE DIVIDEND 26/09/95
1995-10-11	SRES12	VARYING SHARE RIGHTS AND NAMES 26/09/95
1995-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-05-02	363s	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BENASH FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BENASH FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-20	Outstanding	LLOYDS BANK PLC
MORTGAGE	2011-06-14	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2011-04-28	Outstanding	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1996-03-02	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENASH FARMS LIMITED

Intangible Assets

Patents

We have not found any records of BENASH FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENASH FARMS LIMITED

Trademarks

We have not found any records of BENASH FARMS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	RICHARD ASH HORSESHOES LTD	2005-07-01	Outstanding

We have found 1 mortgage charges which are owed to BENASH FARMS LIMITED

Income

Government Income

We have not found government income sources for BENASH FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BENASH FARMS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BENASH FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENASH FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BENASH FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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