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Beneca Limited

Beneca Limited is a dormant company incorporated on 16 August 1999 with the registered office located in London, Greater London. Beneca Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03825900
Private limited company
Age
26 years
Incorporated 16 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
14 Lonsdale Square
London
Islington
N1 1EN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
6
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in May 1956
Mrs Christina ANN Banks
PSC • British • Lives in England • Born in Dec 1962
Mr Stephen Graham Banks
PSC • British • Lives in UK • Born in May 1956
Mr Andrew Thompson
PSC • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
S G Banks Limited
Stephen Graham Banks is a mutual person.
Active
Bestemt Limited
Alexandra Frances Mary Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Mrs Alice Megan Shearn (PSC) Details Changed
2 Years 8 Months Ago on 17 Feb 2023
Dru Jordan Shearn (PSC) Resigned
2 Years 8 Months Ago on 17 Feb 2023
Dru Jordan Shearn (PSC) Appointed
2 Years 8 Months Ago on 17 Feb 2023
Pamela Newport (PSC) Resigned
2 Years 8 Months Ago on 17 Feb 2023
Alice Megan Shearn (PSC) Appointed
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 12 May 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 27 May 2024
Confirmation statement made on 16 August 2023 with updates
Submitted on 25 Aug 2023
Notification of Dru Jordan Shearn as a person with significant control on 17 February 2023
Submitted on 22 Aug 2023
Cessation of Dru Jordan Shearn as a person with significant control on 17 February 2023
Submitted on 22 Aug 2023
Change of details for Mrs Alice Megan Shearn as a person with significant control on 17 February 2023
Submitted on 22 Aug 2023
Notification of Dru Jordan Shearn as a person with significant control on 17 February 2023
Submitted on 21 Aug 2023
Notification of Alice Megan Shearn as a person with significant control on 17 February 2023
Submitted on 21 Aug 2023
Repayment History
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