Company Information for

BENX LIMITED

LONSDALE CHAMBERS, LONSDALE STREET, STOKE-ON-TRENT, ST4 4BT,

Company Registration Number

04379263

Private Limited Company

Active

About Benx Ltd

BENX LIMITED was founded on 2002-02-21 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Benx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BENX LIMITED
Legal Registered Office
LONSDALE CHAMBERS
LONSDALE STREET
STOKE-ON-TRENT
ST4 4BT
Other companies in ST4

Filing Information

Company Number04379263
Date formed2002-02-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/03/2016
Filing return next due03/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 20:44:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lyndon Meirion Jones Director EXECUTIVE 2002-06-17 WALES
Alan Brodie Robb Director EXECUTIVE 2002-06-17 SCOTLAND
Louisa Robb Director DIRECTOR 2015-04-27 SCOTLAND
Ian Patrick Joseph Wilson Director DIRECTOR 2015-07-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew John Barker Company Secretary 2008-01-01 2016-10-11
Louisa Robb Company Secretary 2003-01-06 2008-01-01
Alan Brodie Robb Company Secretary 2002-06-17 2003-01-07
Midlands Secretarial Management Limited Nominated Secretary 2002-02-21 2002-06-17
Nicholas James Allsopp Nominated Director 2002-02-21 2002-06-17

Related Directorships for Lyndon Meirion Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lyndon Meirion Jones ENVIROWALL LTDDirector 2015-12-23 CURRENT 2015-12-23 Active
Lyndon Meirion Jones RCM HOLDINGS LIMITEDDirector 2015-07-17 CURRENT 2015-07-17 Active
Lyndon Meirion Jones BENX HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Lyndon Meirion Jones LA ROC HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Lyndon Meirion Jones GREEN DEAL HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Lyndon Meirion Jones ARLJ REALISATIONS LIMITEDDirector 2015-07-07 CURRENT 1998-03-30 Active - Proposal to Strike off
Lyndon Meirion Jones GREEN DEAL (ENERGY CENTRE) LIMITEDDirector 2015-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
Lyndon Meirion Jones ENVIROWALL FUNDING LIMITEDDirector 2015-07-07 CURRENT 2014-01-10 Active - Proposal to Strike off
Lyndon Meirion Jones ROOFING & CLADDING MATERIALS LIMITEDDirector 2015-07-07 CURRENT 2004-06-16 Active
Lyndon Meirion Jones SERS ENERGY SOLUTIONS HOLDINGS LIMITEDDirector 2014-12-01 CURRENT 2012-12-03 Active
Lyndon Meirion Jones SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITEDDirector 2011-08-12 CURRENT 2011-08-12 Active
Lyndon Meirion Jones RS SOUTH LIMITEDDirector 2011-06-17 CURRENT 2011-06-17 Dissolved 2017-11-07
Lyndon Meirion Jones SERS ENERGY SOLUTIONS (SCOTLAND) LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active
Lyndon Meirion Jones SERS ENERGY SOLUTIONS GROUP LIMITEDDirector 2003-10-29 CURRENT 2003-10-29 Active
Lyndon Meirion Jones SERS (LONDON & SOUTH EAST) LIMITEDDirector 2003-10-29 CURRENT 2003-10-29 Active
Lyndon Meirion Jones SERS ENERGY SOLUTIONS LIMITEDDirector 1991-02-22 CURRENT 1990-02-22 Active

Related Directorships for Alan Brodie Robb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Brodie Robb SPS ENVIROWALL LIMITEDDirector 2018-05-10 CURRENT 2018-05-10 Active
Alan Brodie Robb ABLR HOLDINGS LTDDirector 2017-01-13 CURRENT 2017-01-13 Dissolved 2017-05-30
Alan Brodie Robb ENVIROWALL LTDDirector 2015-12-23 CURRENT 2015-12-23 Active
Alan Brodie Robb RCM HOLDINGS LIMITEDDirector 2015-07-17 CURRENT 2015-07-17 Active
Alan Brodie Robb BENX HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Alan Brodie Robb LA ROC HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Alan Brodie Robb GREEN DEAL HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Alan Brodie Robb NESTURE LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Active
Alan Brodie Robb ALR TECHNOLOGIES LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Active
Alan Brodie Robb SERS ENERGY SOLUTIONS LIMITEDDirector 2013-04-05 CURRENT 1990-02-22 Active
Alan Brodie Robb GREEN DEAL (ENERGY CENTRE) LIMITEDDirector 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
Alan Brodie Robb SPSE INVESTMENTS LIMITEDDirector 2002-04-28 CURRENT 1989-05-17 Active

Related Directorships for Louisa Robb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louisa Robb SERS ENERGY SOLUTIONS HOLDINGS LIMITEDDirector 2015-04-27 CURRENT 2012-12-03 Active

Related Directorships for Ian Patrick Joseph Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Patrick Joseph Wilson PROCOST SOLUTIONS LTDDirector 2015-09-29 CURRENT 2000-03-16 Active
Ian Patrick Joseph Wilson SIMCRAFT LIMITEDDirector 2015-09-29 CURRENT 2013-06-10 Active - Proposal to Strike off
Ian Patrick Joseph Wilson BENX HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Ian Patrick Joseph Wilson GREEN DEAL HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Ian Patrick Joseph Wilson ARLJ REALISATIONS LIMITEDDirector 2015-07-07 CURRENT 1998-03-30 Active - Proposal to Strike off
Ian Patrick Joseph Wilson LA ROC BUILDING SOLUTIONS LIMITEDDirector 2015-07-07 CURRENT 2007-09-24 Active
Ian Patrick Joseph Wilson GREEN DEAL (ENERGY CENTRE) LIMITEDDirector 2015-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
Ian Patrick Joseph Wilson ENVIROWALL FUNDING LIMITEDDirector 2015-07-07 CURRENT 2014-01-10 Active - Proposal to Strike off
Ian Patrick Joseph Wilson SPSE INVESTMENTS LIMITEDDirector 2015-07-07 CURRENT 1989-05-17 Active
Ian Patrick Joseph Wilson ROOFING & CLADDING MATERIALS LIMITEDDirector 2015-07-07 CURRENT 2004-06-16 Active
Ian Patrick Joseph Wilson NESTURE LIMITEDDirector 2015-04-27 CURRENT 2015-03-16 Active