Menna Overview
Here’s a quick overview of BENBECULA GROUP LTD 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2016.
BENBECULA GROUP LTD
- Company statusactive
- Company No10441848
- Age9 years 9 months Incorporated 24 October 2016
- Officers5
Address
Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, NE6 3QS, England
BENBECULA GROUP LTD is an active company incorporated on 24 October 2016 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Resolution
7 Years Ago on 24 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 26 Oct 2018
Capital Alter Shares Subdivision
8 Years Ago on 24 Apr 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Simon Dennis John | director | Nov 1960 | 17 Feb 2020 |
| FLYNN, John | director | Jun 1959 | 01 Oct 2019 |
| MACDONALD, Alasdair | director | Jan 1965 | 24 Oct 2016 |
| REECE, John Peter | director | Jun 1961 | 06 Oct 2017 |
| RUSSELL, James | director | May 1975 | 29 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Amanda Santina Flora Macdonald | Dec 1969 | 06 Oct 2017 |
| Mr Alasdair Macdonald | Jan 1965 | 06 Oct 2017 |
| Mrs Amanda Santina Flora Macdonald | Dec 1969 | 06 Oct 2017 |
| Mr John Peter Reece | Jun 1961 | 06 Oct 2017 |
| Mrs Susan Elizabeth Reece | Jan 1961 | 06 Oct 2017 |
| Mr Alasdair Macdonald | Jan 1965 | 24 Oct 2016 |
| Mr Christopher Scott Thompson | Sep 1956 | 24 Oct 2016 |
| Mr Christopher John Gill | Jun 1962 | 24 Oct 2016 |
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Here’s a quick overview of BENBECULA GROUP LTD 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2016.