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Benloch Group Ltd

Benloch Group Ltd is an active company incorporated on 22 May 2024 with the registered office located in London, Greater London. Benloch Group Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15734346
Private limited company
Age
1 year 3 months
Incorporated 22 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 22 February 2026 (5 months remaining)
Contact
Address
Unit 19 1-13 Adler Street
London
E1 1EG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1977
Director • American • Lives in Scotland • Born in May 1982
Miss Sarah Elizabeth Long
PSC • American • Lives in United States • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rajenkumar Mahendrakumar Thakkar is a mutual person.
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Nationwide Live In Care Ltd
Rajenkumar Mahendrakumar Thakkar is a mutual person.
Active
Fusion Solutions Ltd
Rajenkumar Mahendrakumar Thakkar is a mutual person.
Active
Nexus360 Innovations Ltd
Rajenkumar Mahendrakumar Thakkar is a mutual person.
Active
Ideation Packaging Solutions Limited
Rajenkumar Mahendrakumar Thakkar is a mutual person.
Active
UK It Geeks Ltd
Rajenkumar Mahendrakumar Thakkar is a mutual person.
Active
Benloch Ltd
Sarah Elizabeth Long is a mutual person.
Active
School Of English Ltd
Rajenkumar Mahendrakumar Thakkar is a mutual person.
Dissolved
Financials
Benloch Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Sarah Elizabeth Long Details Changed
2 Months Ago on 8 Jul 2025
Sarah Elizabeth Long Appointed
2 Months Ago on 7 Jul 2025
Rajenkumar Mahendrakumar Thakkar Resigned
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Sarah Elizabeth Long (PSC) Appointed
7 Months Ago on 16 Jan 2025
Rajenkumar Mahendrakumar Thakkar (PSC) Resigned
7 Months Ago on 16 Jan 2025
Incorporated
1 Year 3 Months Ago on 22 May 2024
Name changed from Benloch Ltd
15 Days Ago on 28 Aug 2025
Name changed from Quantum Leap Dynamics Ltd
1 Year 3 Months Ago on 22 May 2024
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Documents
Certificate of change of name
Submitted on 3 Sep 2025
Certificate of change of name
Submitted on 28 Aug 2025
Director's details changed for Sarah Elizabeth Long on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Sarah Elizabeth Long as a director on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Rajenkumar Mahendrakumar Thakkar as a director on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Notification of Sarah Elizabeth Long as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Cessation of Rajenkumar Mahendrakumar Thakkar as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Incorporation
Submitted on 22 May 2024
Repayment History
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