Active
Company Information for MUREX BENNACOTT LIMITED
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
|
Company Registration Number
08496623
Private Limited Company
Active |
Company Name | |
---|---|
MUREX BENNACOTT LIMITED | |
Legal Registered Office | |
C/O WILDER COE LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Other companies in NW1 | |
Company Number | 08496623 | |
---|---|---|
Company ID Number | 08496623 | |
Date formed | 2013-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 10:43:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SURIATI ASMAH ABDULLAH |
||
CATALIN ADRIAN BREABAN |
||
KHAIRUNNIZAM NAHARUDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASCAL BERTRAND DIANE MARIE EMSENS |
Director | ||
MICHAEL JOHN SAMUEL |
Director | ||
NATASHA VIVIAN REBECCA ASCOTT |
Company Secretary | ||
STEPHEN DAVID ELLAM |
Director | ||
HARRY HUGH PATRICK WYNDHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ILI (WELLGREEN) LIMITED | Director | 2018-02-28 | CURRENT | 2011-08-15 | Active | |
BOGHEAD WT LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-13 | Active | |
BCL GWYNT LIMITED | Director | 2018-02-28 | CURRENT | 2011-09-12 | Active | |
GVO WIND NO.4 (MOUNT PLEASANT) LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO.3 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 6 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 5 LTD | Director | 2018-02-28 | CURRENT | 2012-08-07 | Active | |
GVO WIND NO. 10 LIMITED | Director | 2018-02-28 | CURRENT | 2013-05-10 | Active | |
BCL MUREX BENNACOTT LTD | Director | 2018-02-28 | CURRENT | 2013-09-02 | Active | |
GVO WIND NO. 13 LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-10 | Active | |
DURPLEY WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-24 | Active | |
GVO WIND NO. 16 LIMITED | Director | 2018-02-28 | CURRENT | 2013-11-15 | Active | |
GVO WIND F-1 LIMITED | Director | 2018-02-28 | CURRENT | 2013-12-16 | Active | |
GVO/CME WIND NO. 17 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 21 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 23 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 22 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 7 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-11 | Active | |
GVO WIND NO. 24 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-28 | Active | |
GVO WIND NO. 28 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 30 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
GVO WIND NO. 31 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-25 | Active | |
BCL CASTLERIGG LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
LE19 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-28 | Active | |
GVO WIND NO. 39 LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-02 | Active | |
GVO WIND NO. 42 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-16 | Active | |
GVO WIND NO. 41 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-18 | Active | |
GVO WIND NO. 43 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-18 | Active | |
GVO WIND NO. 44 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-19 | Active | |
WARREN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
WESTON TOWN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
OGPW NO.1 LIMITED | Director | 2018-02-28 | CURRENT | 2014-07-15 | Active | |
GVO WIND NO. 12 LIMITED | Director | 2018-02-28 | CURRENT | 2011-09-09 | Active | |
GVO WIND NO. 9 LTD | Director | 2018-02-28 | CURRENT | 2011-09-16 | Active | |
GVO WIND NO. 20 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 1 LTD | Director | 2018-02-28 | CURRENT | 2011-08-19 | Active | |
GVO WIND NO.2 LIMITED | Director | 2018-02-28 | CURRENT | 2012-02-27 | Active | |
GVO WIND NO. 14 LIMITED | Director | 2018-02-28 | CURRENT | 2013-01-04 | Active | |
GVO WIND NO. 11 LIMITED | Director | 2018-02-28 | CURRENT | 2013-07-18 | Active | |
GVO WIND NO. 27 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 29 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
BCL HARMESTON LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
BCL HUNDAY LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
GVO WIND NO. 36 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-26 | Active | |
GVO WIND NO. 40 LIMITED | Director | 2018-02-28 | CURRENT | 2015-10-19 | Active | |
GVO/CME WIND NO. 18 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 25 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-02 | Active | |
GVO WIND NO. 32 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-26 | Active | |
GVO WIND NO. 35 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-24 | Active | |
LE18 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-28 | Active | |
TENAGA WIND VENTURES UK LTD | Director | 2017-11-01 | CURRENT | 2017-10-20 | Active | |
VANTAGE SOLAR UK LIMITED | Director | 2017-03-07 | CURRENT | 2016-11-10 | Active | |
ILI (WELLGREEN) LIMITED | Director | 2018-02-28 | CURRENT | 2011-08-15 | Active | |
BOGHEAD WT LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-13 | Active | |
BCL GWYNT LIMITED | Director | 2018-02-28 | CURRENT | 2011-09-12 | Active | |
GVO WIND NO.4 (MOUNT PLEASANT) LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO.3 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 6 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 5 LTD | Director | 2018-02-28 | CURRENT | 2012-08-07 | Active | |
GVO WIND NO. 10 LIMITED | Director | 2018-02-28 | CURRENT | 2013-05-10 | Active | |
BCL MUREX BENNACOTT LTD | Director | 2018-02-28 | CURRENT | 2013-09-02 | Active | |
GVO WIND NO. 13 LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-10 | Active | |
DURPLEY WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-24 | Active | |
GVO WIND NO. 16 LIMITED | Director | 2018-02-28 | CURRENT | 2013-11-15 | Active | |
GVO WIND F-1 LIMITED | Director | 2018-02-28 | CURRENT | 2013-12-16 | Active | |
GVO/CME WIND NO. 17 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 21 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 23 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 22 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 7 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-11 | Active | |
GVO WIND NO. 24 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-28 | Active | |
GVO WIND NO. 28 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 30 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
GVO WIND NO. 31 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-25 | Active | |
BCL CASTLERIGG LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
LE19 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-28 | Active | |
GVO WIND NO. 39 LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-02 | Active | |
GVO WIND NO. 42 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-16 | Active | |
GVO WIND NO. 41 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-18 | Active | |
GVO WIND NO. 43 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-18 | Active | |
GVO WIND NO. 44 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-19 | Active | |
WARREN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
WESTON TOWN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
OGPW NO.1 LIMITED | Director | 2018-02-28 | CURRENT | 2014-07-15 | Active | |
GVO WIND NO. 12 LIMITED | Director | 2018-02-28 | CURRENT | 2011-09-09 | Active | |
GVO WIND NO. 9 LTD | Director | 2018-02-28 | CURRENT | 2011-09-16 | Active | |
GVO WIND NO. 20 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 1 LTD | Director | 2018-02-28 | CURRENT | 2011-08-19 | Active | |
GVO WIND NO.2 LIMITED | Director | 2018-02-28 | CURRENT | 2012-02-27 | Active | |
GVO WIND NO. 14 LIMITED | Director | 2018-02-28 | CURRENT | 2013-01-04 | Active | |
GVO WIND NO. 11 LIMITED | Director | 2018-02-28 | CURRENT | 2013-07-18 | Active | |
GVO WIND NO. 27 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 29 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
BCL HARMESTON LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
BCL HUNDAY LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-29 | Active | |
GVO WIND NO. 36 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-26 | Active | |
GVO WIND NO. 40 LIMITED | Director | 2018-02-28 | CURRENT | 2015-10-19 | Active | |
GVO/CME WIND NO. 18 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 25 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-02 | Active | |
GVO WIND NO. 32 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-26 | Active | |
LE18 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-28 | Active | |
GVO WIND NO. 35 LIMITED | Director | 2018-02-26 | CURRENT | 2015-03-24 | Active | |
TENAGA WIND VENTURES UK LTD | Director | 2017-11-01 | CURRENT | 2017-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17 | ||
Director's details changed for Mr Fadzlan Rosli on 2023-03-17 | ||
Director's details changed for Fadzlan Rosli on 2023-02-20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NUR ATIKAH PAIMIN | |
AP01 | DIRECTOR APPOINTED MS CHARMAINE NGA MUN CHIN | |
CH01 | Director's details changed for Nur Atikah Paimin on 2021-04-07 | |
AP01 | DIRECTOR APPOINTED VIAN ROBERT DAVYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMSUL AZHAM BIN MOHD ISA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED AMER AQEL AMER NORDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURIATI ASMAH ABDULLAH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA | |
AP01 | DIRECTOR APPOINTED NUR ATIKAH PAIMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATALIN ADRIAN BREABAN | |
CH01 | Director's details changed for Suriati Asmah Abdullah on 2019-10-31 | |
CH01 | Director's details changed for Suriati Asmah Abdullah on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Catalin Adrian Breaban on 2018-09-01 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/03/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084966230002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084966230001 | |
PSC05 | Change of details for Bcl Murex Bennacott Ltd as a person with significant control on 2018-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN | |
AP01 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL BERTRAND DIANE MARIE EMSENS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM 235 Old Marylebone Road London NW1 5QT | |
PSC05 | Change of details for Bcl Murex Bennacott Ltd as a person with significant control on 2017-10-12 | |
CH01 | Director's details changed for Catalin Adrian Breaban on 2017-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084966230001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SAMUEL | |
AP01 | DIRECTOR APPOINTED PASCAL BERTRAND DIANE MARIE EMSENS | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAMUEL / 26/11/2013 | |
AP01 | DIRECTOR APPOINTED CATALIN ADRIAN BREABAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATASHA ASCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WYNDHAM | |
RES01 | ADOPT ARTICLES 18/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM MELLS PARK HOUSE MELLS PARK, MELLS FROME BA11 3QB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLAM | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MUREX BENNACOTT LIMITED are:
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. |