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Company Information for

BENGLIT LIMITED

First Floor Black Country House, Rounds Green Road, Oldbury, WEST MIDLANDS, B69 2DG,
Company Registration Number
02260923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Benglit Ltd
BENGLIT LIMITED was founded on 1988-05-20 and has its registered office in Oldbury. The organisation's status is listed as "Active - Proposal to Strike off". Benglit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BENGLIT LIMITED
 
Legal Registered Office
First Floor Black Country House
Rounds Green Road
Oldbury
WEST MIDLANDS
B69 2DG
Other companies in B69
 
Filing Information
Company Number 02260923
Company ID Number 02260923
Date formed 1988-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 2023-11-02
Return next due 30/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB487596964  
Last Datalog update: 2024-07-31 03:39:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENGLIT LIMITED
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Company Officers of BENGLIT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MATTHEW EDWARDS
Company Secretary 1991-11-02
ANDREW EDWARD CAKEBREAD
Director 1991-11-02
STEPHEN MATTHEW EDWARDS
Director 1991-11-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06SECOND GAZETTE not voluntary dissolution
2024-05-08Application to strike the company off the register
2024-02-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-14APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEW EDWARDS
2024-02-14Termination of appointment of Stephen Matthew Edwards on 2023-11-09
2024-02-14CESSATION OF STEPHEN MATTHEW EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2023-11-22CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-09CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-06-10AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-10AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0102/11/15 ANNUAL RETURN FULL LIST
2015-05-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0102/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0102/11/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0102/11/12 ANNUAL RETURN FULL LIST
2012-05-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/11 FROM Hatherton House Hatherton Street Walsall West Midlands WS1 1YB
2011-04-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0102/11/10 ANNUAL RETURN FULL LIST
2010-03-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0102/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW EDWARDS / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD CAKEBREAD / 01/10/2009
2009-01-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-04363aReturn made up to 02/11/08; full list of members
2007-12-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-16363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-08363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: C/O BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE MANDER CENTRE WOLVERHAMPTON WEST MIDLANDS WV1 3NF
2005-11-22363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/04
2004-11-09363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-20363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: C/O BDO STOY HAYWARD BENEFICIAL BUILDING 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2BJ
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-11363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/01
2001-11-07363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2000-11-08363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 30/09/00
1999-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-02363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-03-12AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-05363sRETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-06363sRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1995-11-13AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/95
1995-11-03363sRETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1994-11-23AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-11-14363sRETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
1993-12-17AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-11-15363sRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-09-21287REGISTERED OFFICE CHANGED ON 21/09/93 FROM: WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TF
1992-11-18AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-18363sRETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1991-12-16AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-11-29363bRETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
1991-11-04ELRESS386 DISP APP AUDS 21/10/91
1991-11-04ELRESS369(4) SHT NOTICE MEET 21/10/91
1990-11-16363RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
1990-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-12-01363RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1988-11-16PUC 2WD 02/11/88 AD 17/10/88--------- £ SI 98@1=98 £ IC 2/100
1988-11-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to BENGLIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENGLIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENGLIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENGLIT LIMITED

Intangible Assets
Patents
We have not found any records of BENGLIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENGLIT LIMITED
Trademarks
We have not found any records of BENGLIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENGLIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as BENGLIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENGLIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENGLIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENGLIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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