Benvane Investments Limited. Head office in Rotherham. Check Director.

Benvane Investments Limited, Rotherham

Benvane Investments Limited is a private limited company. Once, it was called Exemplar Developments Limited (changed on 2005-03-29). Located at Ferham House, Kimberworth Road Masbrough, Rotherham S61 1AJ, this 20 years old business was incorporated on 2003-10-08 and is classified as "residential nursing care facilities" (SIC code: 87100).
3 directors can be found in the enterprise: Steven M. (appointed on 01 November 2021), Angus B. (appointed on 11 July 2020), Elizabeth P. (appointed on 10 June 2020). When it comes to the secretaries (1 in total), we can name: Elizabeth P. (appointed on 01 March 2018).

About
Name: Benvane Investments Limited
Number: 04925277
Incorporation date: 2003-10-08
End of financial year: 31 March


Address:	Ferham House Kimberworth Road Masbrough Rotherham S61 1AJ
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Benvane Limited

6 April 2016

Address	Ferham House Kimberworth Road, Rotherham, S61 1AJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05028776
Nature of control:	75,01-100% shares

The date for Benvane Investments Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was sent on 2023-03-28. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is reported in the official register, an only business Benvane Limited that has over 3/4 of shares. The corporate PSC can be reached at Kimberworth Road, S61 1AJ Rotherham.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 11th, October 2023 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 14th, November 2022 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 4th, November 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 7th, December 2020 \| accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2016 \| resolution	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 12th, August 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 17th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 15th April 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 20th, November 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th March 2014 filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th April 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 7th, November 2013 \| accounts	Free Download (13 pages)
AAMD	Amended full accounts for the period to Sunday 25th March 2012 filed on: 21st, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th March 2013 filed on: 16th, April 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 25th March 2012 filed on: 12th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th March 2012 filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 27th March 2011 filed on: 5th, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th March 2011 filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 5th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th March 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 24th, August 2009 \| accounts	Free Download (11 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (11 pages)
363a	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, November 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 2nd, November 2006 \| accounts	Free Download (9 pages)
363a	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, November 2005 \| accounts	Free Download (9 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to Monday 1st November 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 1st November 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004 \| resolution	Free Download (1 page)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, June 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 2nd, June 2004 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, October 2003 \| incorporation	Free Download (19 pages)

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