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Benvane Investments Limited

Benvane Investments Limited is a dormant company incorporated on 8 October 2003 with the registered office located in Sheffield, South Yorkshire. Benvane Investments Limited was registered 21 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04925277
Private limited company
Age
21 years
Incorporated 8 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Exemplar Health Care Support Centre
17 Europa View
Sheffield
S9 1XH
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jan 1977
Director • Ceo • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Aug 1963
Benvane Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exemplar Health Care Services Limited
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Exemplar Health Care Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
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Corazon Health Care Investments Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
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Longley Health Care Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Kingfisher Health Care Services Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Fairburn Mews Health Care Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
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Greenside Health Care Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
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Aaron Holdings Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.22K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.06K
Same as previous period
Total Liabilities
-£20K
Same as previous period
Net Assets
£9.06K
Same as previous period
Debt Ratio (%)
69%
Same as previous period
Latest Activity
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 14 Jul 2025
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Benvane Limited (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Miss Elizabeth Jane Phipps Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Ms Elizabeth Jane Phipps Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Get Credit Report
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Documents
Secretary's details changed for Mrs Elizabeth Jane Pancott on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Benvane Limited as a person with significant control on 7 April 2025
Submitted on 14 Jul 2025
Director's details changed for Mrs Elizabeth Jane Pancott on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 15 Apr 2025
Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 7 April 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 22 Apr 2024
Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024
Submitted on 8 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Oct 2023
Repayment History
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