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Home > England & Wales Companies > BENLOMOND LIMITED
Company Information for

BENLOMOND LIMITED

OAK HOUSE, MARKET PLACE, BEDALE, NORTH YORKSHIRE, DL8 1AQ,
Company Registration Number
04024627
Private Limited Company
Active

Company Overview

About Benlomond Ltd
BENLOMOND LIMITED was founded on 2000-06-30 and has its registered office in Bedale. The organisation's status is listed as "Active". Benlomond 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
BENLOMOND LIMITED
 
Legal Registered Office
OAK HOUSE
MARKET PLACE
BEDALE
NORTH YORKSHIRE
DL8 1AQ
Other companies in DL8
 
Filing Information
Company Number 04024627
Company ID Number 04024627
Date formed 2000-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENLOMOND LIMITED
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Companies with same name BENLOMOND LIMITED
The following companies were found which have the same name as BENLOMOND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENLOMOND PRODUCTIONS INCORPORATED California Unknown
BENLOMOND INVESTMENTS LIMITED Unknown

Company Officers of BENLOMOND LIMITED

Current Directors
Officer Role Date Appointed
BARRIE GEORGE BEEKEN
Director 2007-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
GWENDOLINE ANNE BEEKEN
Company Secretary 2007-04-12 2008-05-15
BARRIE GEORGE BEEKEN
Company Secretary 2003-04-10 2007-04-12
FREDERICK HOWELL GEORGE BEEKEN
Director 2000-06-30 2007-04-12
GWENDOLINE ANNE BEEKEN
Director 2000-06-30 2007-04-12
JOANNE PARTRIDGE
Company Secretary 2000-06-30 2003-04-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-06-30 2000-06-30
COMPANY DIRECTORS LIMITED
Nominated Director 2000-06-30 2000-06-30

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
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM Kenneth Easby Llp Chartered Accountants Oak House Market Place Bedale North Yorkshire DL8 1AQ
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Barrie Beeken on 2010-06-30
2010-02-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 30/06/09; full list of members
2009-07-13287Registered office changed on 13/07/2009 from kenneth easby & co chartered accountants oak house market place bedale yorkshire DL8 1AQ
2009-01-13AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aReturn made up to 30/06/08; full list of members
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY GWENDOLINE BEEKEN
2008-04-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14288bSECRETARY RESIGNED
2007-05-14288bDIRECTOR RESIGNED
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-16363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-02363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-10-02288aNEW SECRETARY APPOINTED
2003-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/03
2003-10-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-24288bSECRETARY RESIGNED
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-08363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-1388(2)RAD 19/09/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-23363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-09-05CERTNMCOMPANY NAME CHANGED BENLOWMAN LIMITED CERTIFICATE ISSUED ON 06/09/00
2000-09-04288aNEW DIRECTOR APPOINTED
2000-09-04288aNEW DIRECTOR APPOINTED
2000-08-04288aNEW SECRETARY APPOINTED
2000-08-04288bDIRECTOR RESIGNED
2000-08-04288bSECRETARY RESIGNED
2000-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BENLOMOND 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 BENLOMOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENLOMOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BENLOMOND LIMITED

Intangible Assets
Patents
We have not found any records of BENLOMOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENLOMOND LIMITED
Trademarks
We have not found any records of BENLOMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENLOMOND 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 (74990 - Non-trading company) as BENLOMOND LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BENLOMOND 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 BENLOMOND 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 BENLOMOND 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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