Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BENALEX GROUP LTD
Company Information for

BENALEX GROUP LTD

SUITE 310F STERLING HOUSE, LANGSTON ROAD, LOUGHTON, IG10 3TS,
Company Registration Number
06361481
Private Limited Company
Active

Company Overview

About Benalex Group Ltd
BENALEX GROUP LTD was founded on 2007-09-05 and has its registered office in Loughton. The organisation's status is listed as "Active". Benalex Group Ltd is a Private Limited Company registered in ENGLAND 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
BENALEX GROUP LTD
 
Legal Registered Office
SUITE 310F STERLING HOUSE
LANGSTON ROAD
LOUGHTON
IG10 3TS
Other companies in CR2
 
Previous Names
BENALEX MEDIA LTD22/08/2022
IBO MEDIA LTD08/04/2011
Filing Information
Company Number 06361481
Company ID Number 06361481
Date formed 2007-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 10:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENALEX GROUP LTD
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.

Company Officers of BENALEX GROUP LTD

Current Directors
Officer Role Date Appointed
HAPPINESS BENSON
 Company Secretary 2007-10-01
MALCOLM ALEXANDER BENSON
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM BENSON
 Company Secretary 2007-09-05 2007-10-01
HAPPINESS ADINDU
 Director 2007-09-05 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ALEXANDER BENSON EXPLORE INDEPENDENCE LTD Director 2012-12-07 CURRENT 2012-12-07 Active
MALCOLM ALEXANDER BENSON INDEPENDENT PLUS LTD Director 2006-04-01 CURRENT 2003-06-20 Active - Proposal to Strike off

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
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-03-1331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-06-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-22Company name changed benalex media LTD\certificate issued on 22/08/22
2022-08-22CERTNMCompany name changed benalex media LTD\certificate issued on 22/08/22
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 22 Hayday Road London E16 4AZ England
2022-04-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM Suite 310F Langston Road Loughton IG10 3TS England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM Suite 310F Langston Road Loughton IG10 3TS England
2021-10-27PSC04Change of details for Mr Malcolm Alexander Benson as a person with significant control on 2021-10-27
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM 53C Railway Arches North Woolwich Road London E16 2AA England
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24PSC04Change of details for Mr Malcolm Alexander Benson as a person with significant control on 2021-03-24
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 38 Junction Road South Croydon Surrey CR2 6RB
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-04-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-09CH01Director's details changed for Mr. Malcolm Alexander Benson on 2015-07-06
2015-06-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0105/09/14 ANNUAL RETURN FULL LIST
2014-05-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0105/09/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30MG01Particulars of a mortgage or charge / charge no: 1
2012-09-06AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-06CH01Director's details changed for Mr. Malcolm Benson on 2012-08-31
2011-12-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-26AR0105/09/11 ANNUAL RETURN FULL LIST
2011-04-08RES15CHANGE OF NAME 28/03/2011
2011-04-08CERTNMCompany name changed ibo media LTD\certificate issued on 08/04/11
2011-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-15AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Malcolm Benson on 2010-09-05
2010-07-08CH03SECRETARY'S DETAILS CHNAGED FOR HAPPINESS ADINDU on 2010-07-07
2010-03-31AA30/09/09 TOTAL EXEMPTION FULL
2009-09-15363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-12-28AA30/09/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-15190LOCATION OF DEBENTURE REGISTER
2008-09-15353LOCATION OF REGISTER OF MEMBERS
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 124 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PG
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-09-23288cDIRECTOR'S PARTICULARS CHANGED
2007-09-23288cSECRETARY'S PARTICULARS CHANGED
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BENALEX GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BENALEX GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-30 Outstanding WATERFRONT STUDIOS LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 12,965
Creditors Due Within One Year 2011-10-01 £ 7,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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 BENALEX GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 4,389
Current Assets 2011-10-01 £ 38,507
Debtors 2011-10-01 £ 34,118
Tangible Fixed Assets 2011-10-01 £ 5,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENALEX GROUP LTD registering or being granted any patents
Domain Names

BENALEX GROUP LTD owns 6 domain names.

ibomedia.co.uk   igbomedia.co.uk   misselegant.co.uk   misselegantuk.co.uk   benalexmedia.co.uk   benalexsuites.co.uk  

Trademarks
We have not found any records of BENALEX GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENALEX GROUP LTD. 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 (73120 - Media representation services) as BENALEX GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BENALEX GROUP LTD 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 BENALEX GROUP LTD 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 BENALEX GROUP LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IG10 3TS