Menna Overview
Here’s a quick overview of BENTHIC LIMITED 👀 — a Norwich, Norfolk based business that started in 2007.
BENTHIC LIMITED
- Company statusactive
- Company No06446868
- Age18 years 7 months Incorporated 6 December 2007
- Officers3
Address
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
BENTHIC LIMITED is an active company incorporated on 6 December 2007 and based in Norwich, Norfolk, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
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 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 16 Jul 2024
Second Filing Of Director Termination With Name
2 Years Ago on 27 Jun 2024
Memorandum Articles
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Memorandum Articles
2 Years Ago on 30 Mar 2024
Resolution
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITNEY, Diana Mary | secretary | 31 Aug 2023 | |
| BOUFFARD, Brice Marc | director | May 1970 | 31 May 2024 |
| GUEZ, David Alexandre | director | May 1974 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acteon Group Operations (Uk) Limited | 21 Mar 2024 | |
| Acteon Group Limited | 11 Jun 2019 |
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Here’s a quick overview of BENTHIC LIMITED 👀 — a Norwich, Norfolk based business that started in 2007.