Menna Overview
Here’s a quick overview of BENIGNIUS LIMITED 👀 — a Farnham, Surrey based business that started in 2016.
BENIGNIUS LIMITED
- Company statusactive
- Company No10246304
- Age10 years 1 month Incorporated 22 June 2016
- Officers3
Address
9 St. Georges Yard, Farnham, Surrey, GU9 7LW, England
BENIGNIUS LIMITED is an active company incorporated on 22 June 2016 and based in Farnham, Surrey, England. The company was registered 10 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 04 Jun 2026
Resolution
1 Month Ago on 04 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 04 Jun 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 04 Jun 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 26 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 13 May 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 13 May 2026
Change To A Person With Significant Control
2 Months Ago on 13 May 2026
Capital Allotment Shares
2 Months Ago on 13 May 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 25 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSTIN, Paul Robert | director | May 1958 | 22 Jun 2016 |
| DOUGLAS, Christine, Dr | director | Apr 1961 | 14 Feb 2023 |
| MOND, Emanuel | director | May 1957 | 14 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Frank Stangenberg-Haverkamp | Aug 1948 | 29 Sept 2017 |
| Mr John Mccallion | Nov 1957 | 22 Jun 2016 |
| Mr Paul Robert Bustin | May 1958 | 22 Jun 2016 |
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Here’s a quick overview of BENIGNIUS LIMITED 👀 — a Farnham, Surrey based business that started in 2016.