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Company Information for

BENNY INTERNATIONAL LIMITED

1A KNOWLAND DRIVE, MILFORD ON SEA, LYMINGTON, SO41 0RH,
Company Registration Number
06916765
Private Limited Company
Active

Company Overview

About Benny International Ltd
BENNY INTERNATIONAL LIMITED was founded on 2009-05-27 and has its registered office in Lymington. The organisation's status is listed as "Active". Benny International 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
BENNY INTERNATIONAL LIMITED
 
Legal Registered Office
1A KNOWLAND DRIVE
MILFORD ON SEA
LYMINGTON
SO41 0RH
Other companies in W1F
 
Filing Information
Company Number 06916765
Company ID Number 06916765
Date formed 2009-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 29/07/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNY INTERNATIONAL LIMITED
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Companies with same name BENNY INTERNATIONAL LIMITED
The following companies were found which have the same name as BENNY INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Benny International (USA) Corp. 10780 Santa Monica Blvd Suite 350 Los Angeles CA 90025 Dissolved Company formed on the 1972-02-08
BENNY INTERNATIONAL TRADING LIMITED Active Company formed on the 1996-03-05
BENNY INTERNATIONAL, INC. 217 E. IVANHOE BLVD. NORTH ORLANDO FL 32804 Inactive Company formed on the 1979-11-26
BENNY INTERNATIONAL TRANS LTD 14 Livingstone Place Newport NP19 8EY Active - Proposal to Strike off Company formed on the 2018-10-29
Benny International Usa Corp Maryland Unknown

Company Officers of BENNY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GILES DEACON
 Director 2009-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES DEACON BOO BOO LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
GILES DEACON BOBBI INTERNATIONAL LIMITED Director 2003-10-22 CURRENT 2003-10-22 Liquidation

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
2024-10-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30Previous accounting period shortened from 30/10/23 TO 29/10/23
2024-07-29CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-11-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 39 Glenferrie Road St. Albans AL1 4JT England
2018-08-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 981
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-09-20PSC02Notification of Giles Deacon Group Limited as a person with significant control on 2016-04-06
2017-08-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 981
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 981
2016-06-06AR0127/05/16 FULL LIST
2016-06-06AR0127/05/16 FULL LIST
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 141 Wardour Street London W1F 0UT
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 981
2015-08-20AR0127/05/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20RES01ADOPT ARTICLES 20/01/15
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 981
2014-07-16AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 5Th Floor 34 Threadneedle Street London EC2R 8AY
2013-07-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-05AR0127/05/13 ANNUAL RETURN FULL LIST
2012-06-08AR0127/05/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-02AR0127/05/11 ANNUAL RETURN FULL LIST
2010-12-22MG01Particulars of a mortgage or charge / charge no: 1
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0127/05/10 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEACON / 03/12/2009
2009-06-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-2688(2)AD 27/05/09 GBP SI 980@1=980 GBP IC 1/981
2009-06-25225CURRSHO FROM 31/05/2010 TO 31/10/2009
2009-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENNY INTERNATIONAL 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 BENNY INTERNATIONAL LIMITED
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
DEBENTURE 2010-12-17 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 252,765

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BENNY INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 981
Current Assets 2011-11-01 £ 298,241
Debtors 2011-11-01 £ 298,241
Fixed Assets 2011-11-01 £ 980
Shareholder Funds 2011-11-01 £ 46,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENNY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENNY INTERNATIONAL LIMITED
Trademarks
We have not found any records of BENNY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNY INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as BENNY INTERNATIONAL LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BENNY INTERNATIONAL 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 BENNY INTERNATIONAL 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 BENNY INTERNATIONAL 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 SO41 0RH