Company Information for BENULA CAPITAL LIMITED
Ground Floor, 1/7 Station Road, Crawley, WEST SUSSEX, RH10 1HT,
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Company Registration Number
08389125
Private Limited Company
Active |
Company Name | |
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BENULA CAPITAL LIMITED | |
Legal Registered Office | |
Ground Floor 1/7 Station Road Crawley WEST SUSSEX RH10 1HT Other companies in TN6 | |
Company Number | 08389125 | |
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Company ID Number | 08389125 | |
Date formed | 2013-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-17 | |
Return next due | 2025-05-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-17 16:56:54 |
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Registered address | Last known status | Formation date | ||
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BENULA CAPITAL II LIMITED | Long Ash Woodbridge Lane Withington Cheltenham GL54 4BP | active | Company formed on the 2024-04-03 |
Officer | Role | Date Appointed |
---|---|---|
MOMEN ABUTAIR |
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NIGEL FREDERICK HARTLEY CORNER |
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MILES WILLIAM RUPERT HUNT |
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SIMON MARCUS LAWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NESS CONTRACT FURNITURE LIMITED | Director | 2014-09-23 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
QUEEN MARGARET'S SCHOOL, YORK LIMITED | Director | 2014-12-01 | CURRENT | 1986-04-15 | Active | |
NESS CONTRACT FURNITURE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
ANTOCKS LAIRN LIMITED | Director | 2005-07-04 | CURRENT | 2005-04-28 | Dissolved 2017-09-09 | |
D.J.H. (GROUP) LIMITED | Director | 2001-02-12 | CURRENT | 1982-02-15 | Active | |
CROXDALE FAST-FIT LIMITED | Director | 1998-06-19 | CURRENT | 1998-06-19 | Active | |
CROXDALE SERVICE STATION LIMITED | Director | 1991-07-19 | CURRENT | 1967-08-16 | Active | |
JUST SEATING INTERNATIONAL LIMITED | Director | 1991-03-30 | CURRENT | 1987-03-16 | Dissolved 2017-09-09 | |
NESS FURNITURE LIMITED | Director | 1991-03-30 | CURRENT | 1945-12-18 | Liquidation | |
NEW EQUIPMENT HOLDINGS LIMITED | Director | 1991-03-30 | CURRENT | 1984-02-23 | Active | |
JUST SEATING LIMITED | Director | 1991-03-13 | CURRENT | 1991-02-19 | Dissolved 2015-03-10 | |
BARCLAY SIMPSON ASSOCIATES LIMITED | Director | 2018-01-01 | CURRENT | 1989-11-03 | Active | |
NEXT PHASE RECRUITMENT LIMITED | Director | 2017-01-01 | CURRENT | 2003-04-14 | Active | |
NEXT PHASE RECRUITMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
UNDERSTANDING RECRUITMENT LTD | Director | 2015-10-28 | CURRENT | 2007-09-07 | Active | |
BENULA GROWTH LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MITEC CONSULTING LIMITED | Director | 2014-07-18 | CURRENT | 2013-07-24 | Active | |
IT WORKS RESOURCE GROUP LIMITED | Director | 2014-07-18 | CURRENT | 2013-07-31 | Liquidation | |
DARWIN PROFESSIONAL STAFFING GROUP LTD | Director | 2014-03-04 | CURRENT | 2013-12-17 | Active | |
OASIS HR (GROUP) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
NESS CONTRACT FURNITURE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED | Director | 2012-05-02 | CURRENT | 1999-06-25 | Active | |
BENULA PROPERTY LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
GREYCOAT INVESTMENTS LIMITED | Director | 2011-12-31 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
CROWBOROUGH WARREN ROAD COMPANY LIMITED | Director | 2002-11-14 | CURRENT | 1959-05-07 | Active | |
BENULA LIMITED | Director | 1998-01-13 | CURRENT | 1998-01-13 | Active | |
BARCLAY SIMPSON ASSOCIATES LIMITED | Director | 2018-01-01 | CURRENT | 1989-11-03 | Active | |
SEAGROVE (DC) LTD | Director | 2017-06-01 | CURRENT | 2016-08-02 | Active | |
HILLGROVE HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2016-08-02 | Liquidation | |
PRO-SHORE LIMITED | Director | 2017-05-05 | CURRENT | 2007-12-19 | Active | |
JET AIRE (DC) LIMITED | Director | 2017-04-15 | CURRENT | 1997-11-14 | Active | |
NEXT PHASE RECRUITMENT LIMITED | Director | 2017-01-01 | CURRENT | 2003-04-14 | Active | |
NEXT PHASE RECRUITMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
CENTENA LIMITED | Director | 2014-10-16 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
BENULA GROWTH LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
OASIS HR (GROUP) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
NESS CONTRACT FURNITURE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
LONG ASH SERVICES LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
Director's details changed for Mr Simon Marcus Lawton on 2024-01-31 | ||
Director's details changed for Mr Nigel Frederick Hartley Corner on 2024-01-31 | ||
Director's details changed for Momen Abutair on 2024-01-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM Richmond House 38 High Street Hurstpierpoint Hassocks West Sussex BN6 9RG United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Miles William Rupert Hunt as a person with significant control on 2019-12-01 | |
CH01 | Director's details changed for Mr Miles William Rupert Hunt on 2019-12-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
PSC07 | CESSATION OF NIGEL FREDERICK HARTLEY CORNER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Miles William Rupert Hunt as a person with significant control on 2019-01-21 | |
CH01 | Director's details changed for Mr Miles William Rupert Hunt on 2019-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM Warren Chimney Warren Road Crowborough Sussex TN6 1TX | |
AD02 | Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Richmond House 38 High Street Hurstpierpoint Hassocks West Sussex BN6 9RG | |
RES11 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 980000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 980000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 980000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by Directors | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 980000 | |
SH19 | Statement of capital on 2015-08-05 GBP 980,000.00 | |
CAP-SS | Solvency Statement dated 14/07/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES06 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 3143783 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 3143783 | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 3073783.00 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2428782 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 2428782.00 | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 1060000 | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 600000 | |
AP01 | DIRECTOR APPOINTED NIGEL FREDERICK HARTLEY CORNER | |
RES01 | ADOPT ARTICLES 22/03/2013 | |
AP01 | DIRECTOR APPOINTED MOMEN ABUTAIR | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 BENULA CAPITAL LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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NESS CONTRACT FURNITURE LIMITED | 2014-03-12 | Outstanding |
We have found 1 mortgage charges which are owed to BENULA CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BENULA CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |