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Benevolentai Cambridge Limited

Benevolentai Cambridge Limited is an active company incorporated on 26 November 2003 with the registered office located in London, Greater London. Benevolentai Cambridge Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04977050
Private limited company
Age
21 years
Incorporated 26 November 2003
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4-8 Maple Street
London
W1T 5HD
United Kingdom
Same address for the past 6 years
Telephone
01223497300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1971
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1978
Director • Business Development Director • British • Lives in UK • Born in Nov 1976
Director • Scientist • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Benevolentai Bio Limited
Tom Joseph Charles Holgate, Anne Phelan, and 2 more are mutual people.
Active
Benevolentai Limited
Tom Joseph Charles Holgate, Ivan Griffin, and 1 more are mutual people.
Active
Benevolentai Technology Limited
Tom Joseph Charles Holgate, Ivan Griffin, and 1 more are mutual people.
Active
Stratified Medical Limited
Tom Joseph Charles Holgate and Michael Brennan are mutual people.
Active
Benevolentai Energy Limited
Tom Joseph Charles Holgate and Michael Brennan are mutual people.
Active
Octroi Group Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Schlegel Building Products Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Lee Hecht Harrison Penna Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£190K
Decreased by £126K (-40%)
Turnover
£1.94M
Increased by £219K (+13%)
Employees
90
Increased by 2 (+2%)
Total Assets
£9.42M
Increased by £1.13M (+14%)
Total Liabilities
-£80.59M
Increased by £20.68M (+35%)
Net Assets
-£71.17M
Decreased by £19.55M (+38%)
Debt Ratio (%)
856%
Increased by 132.77% (+18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Tom Joseph Charles Holgate Resigned
7 Months Ago on 7 Feb 2025
Michael Brennan Appointed
7 Months Ago on 14 Jan 2025
Anne Phelan Resigned
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Joanna Shields Resigned
1 Year 11 Months Ago on 21 Sep 2023
Waterstone Company Secretaries Ltd Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Tom Joseph Charles Holgate as a director on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Michael Brennan as a director on 14 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Anne Phelan as a director on 11 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Joanna Shields as a director on 21 September 2023
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
Submitted on 3 Aug 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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