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 Number08689645
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1WARWICK ROAD
Address Line 2FAIRFIELD INDUSTRIAL ESTATE
Post TownLOUTH
CountyLINCOLNSHIRE
CountryUNITED KINGDOM
PostcodeLN11 0YB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BENRICK HOLDINGS LIMITED at district scale
Map of BENRICK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)