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Company Information for

BENJEMAX LIMITED

49A CHATTERTON ROAD, BROMLEY, KENT, BR2 9QQ,
Company Registration Number
06891329
Private Limited Company
Active

Company Overview

About Benjemax Ltd
BENJEMAX LIMITED was founded on 2009-04-29 and has its registered office in Bromley. The organisation's status is listed as "Active". Benjemax 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
BENJEMAX LIMITED
 
Legal Registered Office
49A CHATTERTON ROAD
BROMLEY
KENT
BR2 9QQ
Other companies in BR2
 
Filing Information
Company Number 06891329
Company ID Number 06891329
Date formed 2009-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:07:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENJEMAX LIMITED
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Company Officers of BENJEMAX LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HOWARD DAVIE
 Company Secretary 2009-04-29
BENJAMIN GUY DAVIE
 Director 2013-05-14
JESSICA MADELINE DAVIE
 Director 2013-05-14
LESLEY VICTORIA DAVIE
 Director 2009-04-29
MAXWELL JOSEPH DAVIE
 Director 2013-05-14
STEPHEN HOWARD DAVIE
 Director 2009-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN GUY DAVIE GUYMAJOE LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
BENJAMIN GUY DAVIE LIVE-IN PERSONNEL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
LESLEY VICTORIA DAVIE GUYMAJOE LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
STEPHEN HOWARD DAVIE GUYMAJOE LIMITED Director 2016-05-11 CURRENT 2016-05-11 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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA MADELINE DAVIE
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESSICA MADELINE DAVIE / 28/04/2018
2018-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD DAVIE / 28/04/2018
2018-07-25PSC07CESSATION OF LESLEY VICTORIA DAVIE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25PSC02Notification of Guymajoe Limited as a person with significant control on 2016-05-11
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-15AAMDAmended account full exemption
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOSEPH DAVIE / 12/10/2017
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESSICA MADELINE DAVIE / 12/10/2017
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY VICTORIA DAVIE / 12/10/2017
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GUY DAVIE / 12/10/2017
2017-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN HOWARD DAVIE on 2017-10-12
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-11AAMDAmended account small company full exemption
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0129/04/16 ANNUAL RETURN FULL LIST
2016-06-10AD02Register inspection address changed from 3 Bramble Close Beckenham Kent BR3 3XE United Kingdom to Meadow End Armstrong Lane Brockenhurst Hampshire SO42 7SY
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD DAVIE / 10/06/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD DAVIE / 10/06/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY VICTORIA DAVIE / 10/06/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY VICTORIA DAVIE / 10/06/2016
2016-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD DAVIE / 10/06/2016
2016-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD DAVIE / 10/06/2016
2016-02-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0129/04/15 ANNUAL RETURN FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MADELINE DAVIE / 01/05/2015
2014-09-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0129/04/14 FULL LIST
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOSEPH DAVIE / 30/03/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MADELINE DAVIE / 30/03/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GUY DAVIE / 30/03/2014
2014-02-17AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-27AP01DIRECTOR APPOINTED MR MAXWELL JOSEPH DAVIE
2013-11-27AP01DIRECTOR APPOINTED MR BENJAMIN GUY DAVIE
2013-11-27AP01DIRECTOR APPOINTED MS JESSICA MADELINE DAVIE
2013-06-05AR0129/04/13 FULL LIST
2013-06-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-12AR0129/04/12 FULL LIST
2012-01-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-08AR0129/04/11 FULL LIST
2010-11-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-01AA01PREVEXT FROM 30/04/2010 TO 31/05/2010
2010-05-17AR0129/04/10 FULL LIST
2010-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC
2010-05-16AD02SAIL ADDRESS CREATED
2010-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY VICTORIA DAVIE / 31/03/2010
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 3 BRAMBLE CLOSE BECKENHAM KENT BR3 3XE UNITED KINGDOM
2009-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities



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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 182,186
Creditors Due Within One Year 2011-06-01 £ 171,948
Provisions For Liabilities Charges 2012-06-01 £ 8,127
Provisions For Liabilities Charges 2011-06-01 £ 7,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BENJEMAX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 63,542
Cash Bank In Hand 2011-06-01 £ 78,715
Current Assets 2012-06-01 £ 209,207
Current Assets 2011-06-01 £ 161,268
Debtors 2012-06-01 £ 78,000
Debtors 2011-06-01 £ 34,706
Fixed Assets 2012-06-01 £ 78,858
Fixed Assets 2011-06-01 £ 59,936
Shareholder Funds 2012-06-01 £ 97,752
Shareholder Funds 2011-06-01 £ 41,561
Stocks Inventory 2012-06-01 £ 67,665
Stocks Inventory 2011-06-01 £ 47,847
Tangible Fixed Assets 2012-06-01 £ 61,666
Tangible Fixed Assets 2011-06-01 £ 38,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENJEMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENJEMAX LIMITED
Trademarks
We have not found any records of BENJEMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENJEMAX 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 (86900 - Other human health activities) as BENJEMAX LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BENJEMAX 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 BENJEMAX 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 BENJEMAX 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 BR2 9QQ