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Home > England & Wales Companies > BENX HOLDINGS LIMITED
Company Information for

BENX HOLDINGS LIMITED

Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, ST4 4BT,
Company Registration Number
09689473
Private Limited Company
Active

Company Overview

About Benx Holdings Ltd
BENX HOLDINGS LIMITED was founded on 2015-07-16 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Benx Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BENX HOLDINGS LIMITED
 
Legal Registered Office
Lonsdale Chambers
Lonsdale Street
Stoke-On-Trent
ST4 4BT
 
Filing Information
Company Number 09689473
Company ID Number 09689473
Date formed 2015-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-07-15
Return next due 2025-07-29
Type of accounts GROUP
Last Datalog update: 2024-08-13 11:35:51
Primary Source:Companies House
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Company Officers of BENX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE HEYDON-JONES
 Director 2015-10-29
LYNDON MEIRION JONES
 Director 2015-07-16
ALAN BRODIE ROBB
 Director 2015-07-16
IAN PATRICK JOSEPH WILSON
 Director 2015-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDON MEIRION JONES ENVIROWALL LTD Director 2015-12-23 CURRENT 2015-12-23 Active
LYNDON MEIRION JONES RCM HOLDINGS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
LYNDON MEIRION JONES LA ROC HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
LYNDON MEIRION JONES GREEN DEAL HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
LYNDON MEIRION JONES ARLJ REALISATIONS LIMITED Director 2015-07-07 CURRENT 1998-03-30 Active - Proposal to Strike off
LYNDON MEIRION JONES GREEN DEAL (ENERGY CENTRE) LIMITED Director 2015-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
LYNDON MEIRION JONES ENVIROWALL FUNDING LIMITED Director 2015-07-07 CURRENT 2014-01-10 Active - Proposal to Strike off
LYNDON MEIRION JONES ROOFING & CLADDING MATERIALS LIMITED Director 2015-07-07 CURRENT 2004-06-16 Active
LYNDON MEIRION JONES SERS ENERGY SOLUTIONS HOLDINGS LIMITED Director 2014-12-01 CURRENT 2012-12-03 Active
LYNDON MEIRION JONES SERS (SOLAR & RENEWABLE TECHNOLOGIES) HOLDINGS LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active
LYNDON MEIRION JONES RS SOUTH LIMITED Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2017-11-07
LYNDON MEIRION JONES SERS ENERGY SOLUTIONS (SCOTLAND) LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
LYNDON MEIRION JONES SERS ENERGY SOLUTIONS GROUP LIMITED Director 2003-10-29 CURRENT 2003-10-29 Active
LYNDON MEIRION JONES SERS (LONDON & SOUTH EAST) LIMITED Director 2003-10-29 CURRENT 2003-10-29 Active
LYNDON MEIRION JONES BENX LIMITED Director 2002-06-17 CURRENT 2002-02-21 Active
LYNDON MEIRION JONES SERS ENERGY SOLUTIONS LIMITED Director 1991-02-22 CURRENT 1990-02-22 Active
ALAN BRODIE ROBB SPS ENVIROWALL LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active
ALAN BRODIE ROBB ABLR HOLDINGS LTD Director 2017-01-13 CURRENT 2017-01-13 Dissolved 2017-05-30
ALAN BRODIE ROBB ENVIROWALL LTD Director 2015-12-23 CURRENT 2015-12-23 Active
ALAN BRODIE ROBB RCM HOLDINGS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
ALAN BRODIE ROBB LA ROC HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
ALAN BRODIE ROBB GREEN DEAL HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
ALAN BRODIE ROBB NESTURE LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
ALAN BRODIE ROBB ALR TECHNOLOGIES LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
ALAN BRODIE ROBB SERS ENERGY SOLUTIONS LIMITED Director 2013-04-05 CURRENT 1990-02-22 Active
ALAN BRODIE ROBB GREEN DEAL (ENERGY CENTRE) LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
ALAN BRODIE ROBB BENX LIMITED Director 2002-06-17 CURRENT 2002-02-21 Active
ALAN BRODIE ROBB SPSE INVESTMENTS LIMITED Director 2002-04-28 CURRENT 1989-05-17 Active
IAN PATRICK JOSEPH WILSON PROCOST SOLUTIONS LTD Director 2015-09-29 CURRENT 2000-03-16 Active
IAN PATRICK JOSEPH WILSON SIMCRAFT LIMITED Director 2015-09-29 CURRENT 2013-06-10 Active - Proposal to Strike off
IAN PATRICK JOSEPH WILSON GREEN DEAL HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
IAN PATRICK JOSEPH WILSON ARLJ REALISATIONS LIMITED Director 2015-07-07 CURRENT 1998-03-30 Active - Proposal to Strike off
IAN PATRICK JOSEPH WILSON BENX LIMITED Director 2015-07-07 CURRENT 2002-02-21 Active
IAN PATRICK JOSEPH WILSON LA ROC BUILDING SOLUTIONS LIMITED Director 2015-07-07 CURRENT 2007-09-24 Active
IAN PATRICK JOSEPH WILSON GREEN DEAL (ENERGY CENTRE) LIMITED Director 2015-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
IAN PATRICK JOSEPH WILSON ENVIROWALL FUNDING LIMITED Director 2015-07-07 CURRENT 2014-01-10 Active - Proposal to Strike off
IAN PATRICK JOSEPH WILSON SPSE INVESTMENTS LIMITED Director 2015-07-07 CURRENT 1989-05-17 Active
IAN PATRICK JOSEPH WILSON ROOFING & CLADDING MATERIALS LIMITED Director 2015-07-07 CURRENT 2004-06-16 Active
IAN PATRICK JOSEPH WILSON NESTURE LIMITED Director 2015-04-27 CURRENT 2015-03-16 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
2024-08-13CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES
2024-07-0128/03/24 STATEMENT OF CAPITAL GBP 22657354.00
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-1303/08/23 STATEMENT OF CAPITAL GBP 22655042.50
2023-08-14Change of share class name or designation
2023-08-14Particulars of variation of rights attached to shares
2023-08-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-14Memorandum articles filed
2023-07-31CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-05-16Memorandum articles filed
2023-05-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096894730001
2020-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-19SH0111/11/20 STATEMENT OF CAPITAL GBP 22652731
2020-11-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-11-19MEM/ARTSARTICLES OF ASSOCIATION
2020-11-19SH10Particulars of variation of rights attached to shares
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-30CH01Director's details changed for Mr Ian Patrick Joseph Wilson on 2019-07-19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-21RP04CS01Second filing of Confirmation Statement dated 15/07/2016
2017-08-21ANNOTATIONClarification
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 21961018
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-02-17RES12Resolution of varying share rights or name
2017-02-17RES01ADOPT ARTICLES 26/01/2017
2017-02-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Share for share exchange agreement 26/01/2017
2017-02-16RES13SHARE FOR SHARE EXCHANGE AGREEMENT 26/01/2017
2017-02-16SH0126/01/17 STATEMENT OF CAPITAL GBP 21961018.00
2017-02-15RES13Resolutions passed:
  • Shar exchange agreement 26/01/2017
2017-02-13SH0126/01/17 STATEMENT OF CAPITAL GBP 21525318.00
2017-02-11SH08Change of share class name or designation
2017-02-11SH10Particulars of variation of rights attached to shares
2016-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-25RES01ADOPT ARTICLES 25/04/16
2015-11-10AA01Current accounting period shortened from 31/07/16 TO 31/12/15
2015-10-29AP01DIRECTOR APPOINTED MS MICHELLE HEYDON-JONES
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 18157320
2015-09-08SH19Statement of capital on 2015-09-08 GBP 18,157,320
2015-09-07SH0119/08/15 STATEMENT OF CAPITAL GBP 21737400
2015-09-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-09-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-02RES13GENERAL BUSINESS 19/08/2015
2015-09-02RES12VARYING SHARE RIGHTS AND NAMES
2015-09-02RES13DIRECTORS VOTE AND FORM PART OF QUORUM , COMPANY APPROVING THE ENTRY INTO A SHARE FOR THE EXCHANGE AGREEMENT AND RELATED MATTERS 19/08/2015
2015-09-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-09-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-02RES12VARYING SHARE RIGHTS AND NAMES
2015-09-02RES01ADOPT ARTICLES 19/08/2015
2015-08-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-26RES12VARYING SHARE RIGHTS AND NAMES
2015-08-26RES0120/08/2015
2015-08-26SH20STATEMENT BY DIRECTORS
2015-08-26CAP-SSSOLVENCY STATEMENT DATED 20/08/15
2015-08-26RES06REDUCE ISSUED CAPITAL 20/08/2015
2015-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BENX HOLDINGS 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 BENX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BENX HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BENX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENX HOLDINGS LIMITED
Trademarks
We have not found any records of BENX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENX HOLDINGS 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 (70100 - Activities of head offices) as BENX HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENX HOLDINGS 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 BENX HOLDINGS 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 BENX HOLDINGS 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 ST4 4BT