BENRICK HOLDINGS LIMITED
BENRICK HOLDINGS LIMITED is an active private limited company, incorporated on 13 September 2013. The nature of the business is Activities of head offices. The company's registered office is on Warwick Road, Louth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BENRICK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08689645 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WARWICK ROAD |
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Address Line 2 | FAIRFIELD INDUSTRIAL ESTATE |
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Post Town | LOUTH |
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County | LINCOLNSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LN11 0YB |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 11/10/2016 |
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Last Made Up Date | 13/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BENRICK HOLDINGS LIMITED
Directors
(The company's officers)
MR BENJAMIN MATTHEW ALLEN
(~48 year old British national)
16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/09/2013
MR RICHARD GRAHAM PESTELL
(~62 year old British national)
16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/09/2013
Shareholders
(Persons of Significant Control)
Mr Richard Graham Pestell
(~62 year old British national)
Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Benjamin Matthew Allen
(~48 year old British national)
Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BENJAMIN MATTHEW ALLEN
- MR RICHARD GRAHAM PESTELL
JACK MAXWELL LIMITED
- MR BENJAMIN MATTHEW ALLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BENRICK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LN11 0YB.
Map of BENRICK HOLDINGS LIMITED at local scale
Map of BENRICK HOLDINGS LIMITED at district scale
More Companies in LN11 0YB
Other companies with registered offices in LN11 0YB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)