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

BENEKAY & BENEKAY LIMITED

10 BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ,
Company Registration Number
06378511
Private Limited Company
Active

Company Overview

About Benekay & Benekay Ltd
BENEKAY & BENEKAY LIMITED was founded on 2007-09-21 and has its registered office in London. The organisation's status is listed as "Active". Benekay & Benekay Limited 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
BENEKAY & BENEKAY LIMITED
 
Legal Registered Office
10 BOLT COURT
3RD FLOOR
LONDON
EC4A 3DQ
Other companies in EC1N
 
Filing Information
Company Number 06378511
Company ID Number 06378511
Date formed 2007-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975507780  
Last Datalog update: 2024-10-05 19:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENEKAY & BENEKAY LIMITED
The accountancy firm based at this address is MULS LIMITED
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Company Officers of BENEKAY & BENEKAY LIMITED

Current Directors
Officer Role Date Appointed
MULS LIMITED
 Company Secretary 2012-09-29
SELCUK AKIF BENEKAY
 Director 2007-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RORY ST JOHN MEADOWS
 Company Secretary 2007-09-24 2012-09-29
THOMAS RORY ST JOHN MEADOWS
 Director 2007-09-21 2012-09-29
HAYDN CALVIN WOOD
 Company Secretary 2007-09-21 2007-09-24

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
2024-09-24CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29Change of details for Mr Selcuk Akif Benekay as a person with significant control on 2022-08-31
2022-09-29Director's details changed for Mr Selcuk Akif Benekay on 2022-08-31
2022-09-29CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-29CH01Director's details changed for Mr Selcuk Akif Benekay on 2022-08-31
2022-09-29PSC04Change of details for Mr Selcuk Akif Benekay as a person with significant control on 2022-08-31
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-17PSC04Change of details for Mr Selcuk Akif Benekay as a person with significant control on 2021-09-17
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CH04SECRETARY'S DETAILS CHNAGED FOR MULS LIMITED on 2021-05-13
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM 28 Ely Place 3rd Floor London EC1N 6TD
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-05-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-22CH01Director's details changed for Mr Selcuk Akif Benekay on 2014-09-20
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-23AP04Appointment of corporate company secretary Muls Limited
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MEADOWS
2013-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS MEADOWS
2013-02-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0121/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0121/09/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Mr Thomas Rory St John Meadows on 2009-10-01
2010-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS RORY ST JOHN MEADOWS on 2009-10-01
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 21/09/09; full list of members
2009-07-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-2288(2)CAPITALS NOT ROLLED UP
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288bSECRETARY RESIGNED
2007-10-01288aNEW SECRETARY APPOINTED
2007-09-21NEWINCINCORPORATION 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
464 - Wholesale of household goods
46410 - Wholesale of textiles




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

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

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
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 BENEKAY & BENEKAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1
Called Up Share Capital 2011-09-30 £ 1
Cash Bank In Hand 2012-09-30 £ 101
Cash Bank In Hand 2011-09-30 £ 255
Current Assets 2012-09-30 £ 28,079
Current Assets 2011-09-30 £ 76,677
Debtors 2012-09-30 £ 27,978
Debtors 2011-09-30 £ 76,422
Fixed Assets 2012-09-30 £ 550
Fixed Assets 2011-09-30 £ 2,200
Shareholder Funds 2012-09-30 £ -23,928
Shareholder Funds 2011-09-30 £ 58,526
Tangible Fixed Assets 2012-09-30 £ 550
Tangible Fixed Assets 2011-09-30 £ 2,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENEKAY & BENEKAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENEKAY & BENEKAY LIMITED
Trademarks
We have not found any records of BENEKAY & BENEKAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENEKAY & BENEKAY 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 (46410 - Wholesale of textiles) as BENEKAY & BENEKAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENEKAY & BENEKAY 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 BENEKAY & BENEKAY 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 BENEKAY & BENEKAY 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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