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Home > England & Wales Companies > BENY SPORTS CO.UK LIMITED
Company Information for

BENY SPORTS CO.UK LIMITED

UNIT 8 RIPARIAN WAY, THE CROSSINGS BUSINESS PARK, CROSS HILLS KEIGHLEY, WEST YORKSHIRE, BD20 7BW,
Company Registration Number
04355627
Private Limited Company
Active

Company Overview

About Beny Sports Co.uk Ltd
BENY SPORTS CO.UK LIMITED was founded on 2002-01-18 and has its registered office in Cross Hills Keighley. The organisation's status is listed as "Active". Beny Sports Co.uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENY SPORTS CO.UK LIMITED
 
Legal Registered Office
UNIT 8 RIPARIAN WAY
THE CROSSINGS BUSINESS PARK
CROSS HILLS KEIGHLEY
WEST YORKSHIRE
BD20 7BW
Other companies in BD20
 
Filing Information
Company Number 04355627
Company ID Number 04355627
Date formed 2002-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENY SPORTS CO.UK LIMITED
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Company Officers of BENY SPORTS CO.UK LIMITED

Current Directors
Officer Role Date Appointed
ALBERT CHEN
 Director 2002-01-18
GRAHAM MICHAEL FIELD
 Director 2002-01-18
DAVID ANTHONY OWRAM
 Director 2002-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HUGH DAVEY
 Company Secretary 2002-01-18 2017-01-19
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2002-01-18 2002-01-18
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2002-01-18 2002-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT CHEN MOTIVE FITNESS LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
ALBERT CHEN V-FIT EXERCISE EQUIPMENT CO. LTD Director 2002-01-28 CURRENT 2002-01-28 Active
DAVID ANTHONY OWRAM MOTIVE FITNESS LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
DAVID ANTHONY OWRAM V-FIT EXERCISE EQUIPMENT CO. LTD Director 2002-04-26 CURRENT 2002-01-28 Active

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
2024-01-09CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-11-23Appointment of Mrs Susan Ruth Dominguez as company secretary on 2023-11-23
2023-11-22APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL FIELD
2023-03-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-11-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CH01Director's details changed for Graham Michael Field on 2020-11-01
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-11-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-19TM02Termination of appointment of Geoffrey Hugh Davey on 2017-01-19
2016-10-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH01Director's details changed for Graham Michael Field on 2015-11-01
2015-11-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0118/01/13 ANNUAL RETURN FULL LIST
2012-09-14AA01Current accounting period extended from 31/01/13 TO 30/06/13
2012-05-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0118/01/12 ANNUAL RETURN FULL LIST
2011-05-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0118/01/11 ANNUAL RETURN FULL LIST
2010-04-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0118/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL FIELD / 18/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY OWRAM / 18/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT CHEN / 18/01/2010
2009-04-09AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-04-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-14363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-02-01363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-07-29AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-27363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 46 HIGH STREET, GARGRAVE SKIPTON NORTH YORKSHIRE BD23 3RB
2003-06-29AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-18363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-03-1888(2)RAD 26/04/02--------- £ SI 15@1
2003-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-09-11288aNEW DIRECTOR APPOINTED
2002-03-05288cDIRECTOR'S PARTICULARS CHANGED
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-02-08288bDIRECTOR RESIGNED
2002-02-08288bSECRETARY RESIGNED
2002-02-08288aNEW SECRETARY APPOINTED
2002-02-08288aNEW DIRECTOR APPOINTED
2002-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BENY SPORTS CO.UK 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 BENY SPORTS CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 BENY SPORTS CO.UK LIMITED

Intangible Assets
Patents
We have not found any records of BENY SPORTS CO.UK LIMITED registering or being granted any patents
Domain Names

BENY SPORTS CO.UK LIMITED owns 1 domain names.

kid-e-fit.co.uk  

Trademarks
We have not found any records of BENY SPORTS CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENY SPORTS CO.UK 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 (46690 - Wholesale of other machinery and equipment) as BENY SPORTS CO.UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENY SPORTS CO.UK 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 BENY SPORTS CO.UK 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 BENY SPORTS CO.UK 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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    Other companies at postcode BD20 7BW