Menna Overview
Here’s a quick overview of BENX LIMITED 👀 — a Stoke-On-Trent based business that started in 2002.
BENX LIMITED
- Company statusactive
- Company No04379263
- Age24 years 5 months Incorporated 21 February 2002
- Officers5
Address
Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, ST4 4BT
BENX LIMITED is an active company incorporated on 21 February 2002 and based in Stoke-On-Trent. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Capital Allotment Shares
5 Years Ago on 19 Nov 2020
Resolution
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 16 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 19 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 07 Mar 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Lyndon Meirion | director | Nov 1957 | 17 Jun 2002 |
| ROBB, Alan Brodie | director | Aug 1966 | 17 Jun 2002 |
| ROBB, Louisa | director | Feb 1974 | 27 Apr 2015 |
| RUANE, Kevin Paul, Dr | director | Mar 1972 | 23 Oct 2024 |
| WILSON, Ian Patrick Joseph | director | Aug 1962 | 07 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Brodie Robb | Aug 1966 | 06 Apr 2016 |
| Mr Lyndon Meirion Jones | Nov 1957 | 06 Apr 2016 |
| Mr Ian Patrick Joseph Wilson | Aug 1962 | 06 Apr 2016 |
| Benx Holdings Ltd | 06 Apr 2016 |
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JONES, Lyndon Meirion, ROBB, Louisa, ROBB, Alan Brodie are mutual persons.
JONES, Lyndon Meirion are mutual persons.
JONES, Lyndon Meirion, BARKER, Matthew John, ROBB, Alan Brodie are mutual persons.
JONES, Lyndon Meirion, ROBB, Alan Brodie are mutual persons.
JONES, Lyndon Meirion, ROBB, Alan Brodie, BARKER, Matthew John are mutual persons.
JONES, Lyndon Meirion, ROBB, Alan Brodie, WILSON, Ian Patrick Joseph are mutual persons.
JONES, Lyndon Meirion, ROBB, Alan Brodie are mutual persons.
JONES, Lyndon Meirion, WILSON, Ian Patrick Joseph, ROBB, Alan Brodie, ROBB, Louisa are mutual persons.
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ROBB, Alan Brodie, WILSON, Ian Patrick Joseph are mutual persons.
ROBB, Alan Brodie, RUANE, Kevin Paul, Dr are mutual persons.
WILSON, Ian Patrick Joseph are mutual persons.
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BARKER, Matthew John are mutual persons.
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Menna Overview
Here’s a quick overview of BENX LIMITED 👀 — a Stoke-On-Trent based business that started in 2002.