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BENICASSIM LIMITED - Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Company Information
- Company registration number
- 05679084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tricor Suite 4th Floor
- 50 Mark Lane
- London
- EC3R 7QR
- United Kingdom Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom UK
Management
- Managing Directors
- BROWNE, Sean Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-18
- Age Of Company 2006-01-18 18 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Denis James Desmond
- Caroline Desmond
- Denis James Desmond
- Caroline Desmond
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEALAW (799) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2011-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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BENICASSIM LIMITED Company Description
- BENICASSIM LIMITED is a ltd registered in United Kingdom with the Company reg no 05679084. Its current trading status is "live". It was registered 2006-01-18. It was previously called BEALAW (799) LIMITED. It has declared SIC or NACE codes as "93290". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-12-31.It can be contacted at Tricor Suite 4Th Floor .
Get BENICASSIM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benicassim Limited - Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
- 2006-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-small (2021-06-08) - AA
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gazette-filings-brought-up-to-date (2021-04-22) - DISS40
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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gazette-notice-compulsory (2021-04-13) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-15) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-19) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-small (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-08) - AA
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change-person-director-company-with-change-date (2016-03-09) - CH01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-group (2015-03-27) - AA
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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resolution (2015-07-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-07-30) - SH10
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capital-name-of-class-of-shares (2015-07-30) - SH08
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accounts-with-accounts-type-small (2015-12-02) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-01-28) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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gazette-filings-brought-up-to-date (2014-03-18) - DISS40
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change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01
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capital-name-of-class-of-shares (2014-04-15) - SH08
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capital-allotment-shares (2014-04-15) - SH01
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termination-director-company-with-name (2014-04-15) - TM01
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resolution (2014-09-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-29) - AP01
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accounts-with-accounts-type-group (2014-08-31) - AA
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capital-name-of-class-of-shares (2014-09-18) - SH08
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change-account-reference-date-company-previous-shortened (2014-09-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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resolution (2014-11-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-28) - AP01
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capital-allotment-shares (2014-09-24) - SH01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-08) - GAZ1
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accounts-with-accounts-type-full (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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gazette-filings-brought-up-to-date (2013-03-16) - DISS40
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dissolved-compulsory-strike-off-suspended (2013-03-12) - DISS16(SOAS)
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-02) - AA
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change-sail-address-company (2012-01-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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gazette-filings-brought-up-to-date (2012-01-14) - DISS40
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-08) - TM01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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accounts-with-accounts-type-group (2011-02-25) - AA
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gazette-filings-brought-up-to-date (2011-02-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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gazette-notice-compulsary (2011-01-11) - GAZ1
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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gazette-notice-compulsary (2011-12-27) - GAZ1
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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termination-secretary-company-with-name (2010-04-06) - TM02
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accounts-with-accounts-type-full (2010-03-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-03-12) - 288b
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legacy (2009-03-12) - 363a
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termination-director-company-with-name (2009-11-12) - TM01
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appoint-person-director-company-with-name (2009-11-12) - AP01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 287
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legacy (2008-12-23) - 363a
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legacy (2008-12-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-06) - 288c
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-01-18) - NEWINC
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certificate-change-of-name-company (2006-02-07) - CERTNM
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legacy (2006-03-07) - 288a
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legacy (2006-03-07) - 288b
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resolution (2006-09-13) - RESOLUTIONS
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 287
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legacy (2006-09-22) - 225
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legacy (2006-09-22) - 88(2)R