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Benweld Holdings Limited

Benweld Holdings Limited is a dissolved company incorporated on 24 October 2018 with the registered office located in Wokingham, Berkshire. Benweld Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 2 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11641397
Private limited company
Age
7 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
26 The Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2QY
United Kingdom
Same address for the past 4 years
Telephone
0118 9772525
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Feb 1944
Director • British • Lives in England • Born in Jan 1978
Surelock McGill Limited
PSC
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Mutual Companies
Benweldsecure Ltd
John McGill and Marko Popov are mutual people.
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Amesbury Locks Limited
John McGill and Marko Popov are mutual people.
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Surelock McGill Limited
Marko Popov is a mutual person.
Active
Surelock Group Limited
Marko Popov is a mutual person.
Active
Surelock McGill Group Limited
Marko Popov is a mutual person.
Active
Stafford Bridge Projects Limited
John McGill is a mutual person.
Active
Surelock Mico Limited
John McGill is a mutual person.
Active
Mico Tindall Ltd
John McGill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.05K
Decreased by £55.47K (-95%)
Total Liabilities
-£86.26K
Increased by £29.79K (+53%)
Net Assets
-£83.21K
Decreased by £85.26K (-4159%)
Debt Ratio (%)
2825%
Increased by 2728.95% (+2828%)
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 22 Aug 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Mr Marko Popov Appointed
3 Years Ago on 3 Jan 2022
Annette Bambrook Resigned
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Accounting Period Extended
4 Years Ago on 16 Jul 2021
Andrew John Smith Resigned
4 Years Ago on 21 Apr 2021
Surelock Mcgill Limited (PSC) Appointed
4 Years Ago on 20 Apr 2021
Mrs Annette Bambrook Appointed
4 Years Ago on 20 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 31 Oct 2022
Termination of appointment of Annette Bambrook as a director on 20 December 2021
Submitted on 11 Jan 2022
Appointment of Mr Marko Popov as a director on 3 January 2022
Submitted on 11 Jan 2022
Confirmation statement made on 19 October 2021 with updates
Submitted on 2 Nov 2021
Current accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 16 Jul 2021
Cessation of Nathan Kelsey as a person with significant control on 20 April 2021
Submitted on 21 Apr 2021
Termination of appointment of Nathan Kelsey as a director on 21 April 2021
Submitted on 21 Apr 2021
Cessation of Andrew John Smith as a person with significant control on 20 April 2021
Submitted on 21 Apr 2021
Repayment History
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