Bene Group Ltd, Dunstable
Bene Group Ltd is a private limited company. Previously, it was named Bene Alla Grande Ltd (changed on 2023-01-23). Registered at Credo 39 The Comp, Eaton Bray, Dunstable LU6 2DH, this 11 years old company was incorporated on 2012-11-27 and is officially categorised as "wholesale of other intermediate products" (SIC code: 46760).1 director can be found in the company: Paul M. (appointed on 27 November 2012).
| About | |
|---|---|
| Name: Bene Group Ltd | |
| Number: 08309197 | |
| Incorporation date: 2012-11-27 | |
| End of financial year: 31 December |
| Address: |
Credo 39 The Comp Eaton Bray Dunstable LU6 2DH |
| SIC code: |
46760 - Wholesale of other intermediate products |
Company staff
People with significant control
Bene Alla Grande Holdings Ltd
2 August 2022
| Address | 39 The Comp, Eaton Bray, Dunstable, LU6 2DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13813289 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul M.
6 April 2016 - 2 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosanne M.
6 April 2016 - 2 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 100 | 100 | 62,042 | 54,034 | 135 | - | 2,162 | 59,634 | 56,577 |
| Fixed Assets | 486,961 | 701,060 | 904,215 | 1,131,982 | 1,457,588 | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | 1,362,129 | 2,076,342 | 3,865,830 | 4,916,045 | 100 |
| Intangible Fixed Assets | 40,000 | 30,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 322,950 | 588,631 | - | - | - | - | - | - | - |
The date for Bene Group Ltd confirmation statement filing is 2024-01-07. The most recent confirmation statement was filed on 2022-12-24. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Bene Alla Grande Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Comp, Eaton Bray, LU6 2DH Dunstable. Paul M. who has 1/2 or less of shares, 1/2 or less of voting rights. Rosanne M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 22nd Dec 2023 filed on: 22nd, December 2023 | confirmation statement |
Free Download
(5 pages)
|