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Company Information for

BENBANE HOLDINGS LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
10664023
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Benbane Holdings Ltd
BENBANE HOLDINGS LIMITED was founded on 2017-03-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Benbane Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
BENBANE HOLDINGS LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
 
Filing Information
Company Number 10664023
Company ID Number 10664023
Date formed 2017-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 
Return next due 07/04/2018
Type of accounts GROUP
Last Datalog update: 2022-01-06 11:50:38
Primary Source:Companies House
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Company Officers of BENBANE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD DOYLE
 Director 2017-03-29
ANDREW EDWARD JONES
 Director 2017-03-10
MICHAEL ANDREW NAYLOR
 Director 2017-03-29
MICHAEL ANTHONY WELDEN
 Director 2017-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDWARD DOYLE TEDSTONE HOLDINGS LIMITED Director 2017-03-29 CURRENT 2017-02-08 Active
MICHAEL ANDREW NAYLOR STEEL PLATE AND SECTIONS LIMITED Director 2017-04-06 CURRENT 1965-07-09 Liquidation
MICHAEL ANDREW NAYLOR TEDSTONE HOLDINGS LIMITED Director 2017-03-29 CURRENT 2017-02-08 Active
MICHAEL ANTHONY WELDEN STYLE INVESTMENT SERVICE LIMITED Director 2017-06-01 CURRENT 2017-04-27 Liquidation
MICHAEL ANTHONY WELDEN STYLE INVESTMENT IPR LIMITED Director 2017-06-01 CURRENT 2017-04-27 In Administration/Administrative Receiver
MICHAEL ANTHONY WELDEN CALVETON STYLE HOLDINGS LIMITED Director 2017-05-31 CURRENT 2017-05-30 Liquidation
MICHAEL ANTHONY WELDEN CALVETRON BRANDS LIMITED Director 2017-05-31 CURRENT 2011-02-04 In Administration/Administrative Receiver
MICHAEL ANTHONY WELDEN TEDSTONE HOLDINGS LIMITED Director 2017-04-06 CURRENT 2017-02-08 Active
MICHAEL ANTHONY WELDEN SSS SUPER ALLOYS LIMITED Director 2017-04-06 CURRENT 2004-02-16 Active
MICHAEL ANTHONY WELDEN STEEL PLATE AND SECTIONS LIMITED Director 2017-04-06 CURRENT 1965-07-09 Liquidation
MICHAEL ANTHONY WELDEN CLIFDA STEELS LIMITED Director 2016-06-02 CURRENT 1988-03-17 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN BREAL CAPITAL (SES) LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN SOUTH ESSEX STOCKHOLDERS LIMITED Director 2016-06-02 CURRENT 1975-07-11 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN CLIFDA PRODUCTS, LIMITED Director 2016-06-02 CURRENT 1946-07-12 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN BRIGHTON SHEET METAL LIMITED Director 2016-05-31 CURRENT 1953-06-23 Liquidation
MICHAEL ANTHONY WELDEN BREAL CAPITAL (BSM) LIMITED Director 2016-05-31 CURRENT 2016-05-26 Active - Proposal to Strike off

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
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-13Application to strike the company off the register
2021-12-13DS01Application to strike the company off the register
2021-10-27CH01Director's details changed for Mr Ronald Robinson on 2021-08-02
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England
2021-09-14CH01Director's details changed for Mr Ronald Robinson on 2021-08-02
2021-09-14PSC05Change of details for Nicholas Mfc Ltd as a person with significant control on 2021-08-02
2021-08-06PSC05Change of details for Breal Capital (Spssss) Limited as a person with significant control on 2020-10-27
2021-08-05CH01Director's details changed for Mr Michael Anthony Welden on 2021-08-02
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Mill House Forge Lane Minworth Industrial Park, Minworth Sutton Coldfield B76 1AH England
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106640230003
2019-07-18PSC05Change of details for Breal Capital (Spssss) Limited as a person with significant control on 2018-11-30
2019-07-18PSC07CESSATION OF BRENT OSBORNE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15AP01DIRECTOR APPOINTED MR RONALD ROBINSON
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENT OSBORNE
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD DOYLE
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD JONES
2019-01-03PSC07CESSATION OF ANDREW EDWARD JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12RES01ADOPT ARTICLES 12/12/18
2018-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-22PSC02Notification of Breal Capital (Spssss) Limited as a person with significant control on 2017-04-06
2018-03-22PSC04Change of details for Mr Andrew Edward Jones as a person with significant control on 2017-04-06
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY LOUISE JONES
2018-02-20AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-02SH0106/04/17 STATEMENT OF CAPITAL GBP 2000
2017-04-28SH08Change of share class name or designation
2017-04-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-21RES12VARYING SHARE RIGHTS AND NAMES
2017-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 106640230003
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 106640230002
2017-04-08AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN
2017-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/17 FROM Tedstone Court Tedstone Delamere Bromyard HR7 4PS United Kingdom
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 106640230001
2017-03-31AP01DIRECTOR APPOINTED MR ANTHONY EDWARD DOYLE
2017-03-31AP01DIRECTOR APPOINTED MR MICHAEL ANDREW NAYLOR
2017-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENBANE 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 BENBANE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BENBANE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BENBANE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENBANE HOLDINGS LIMITED
Trademarks
We have not found any records of BENBANE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENBANE 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 (64209 - Activities of other holding companies n.e.c.) as BENBANE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENBANE 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 BENBANE 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 BENBANE 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 W1G 0PW