OpenCompanies

Beneca Limited

Company number
03825900
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 1999
Nature of business
Residents property management

Registered office

14 Lonsdale Square
London
N1 1EN

Officers

NameRoleAppointedResigned
THOMPSON, Alexandra Frances Mary Director 28 Aug 2014
BANKS, Stephen Graham Director 7 May 2001

Control

NameNature of controlNotifiedCeased
Dru Jordan Shearn Ownership Of Shares 25 To 50 Percent 17 Feb 2023 17 Feb 2023
Pamela Newport Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Feb 2023
Mrs Alice Megan Shearn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Feb 2023
Mr Dru Jordan Shearn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Feb 2023
Mr Andrew Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mrs Christina Ann Banks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Ms Alexandra Frances Mary Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Stephen Graham Banks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £3 £3
31 Aug 2024 Dormant £3 -
31 Aug 2023 Dormant £3 -
31 Aug 2022 Dormant £3 -
31 Aug 2021 Dormant £3 -
31 Aug 2020 Dormant £3 -
31 Aug 2019 Dormant £3 -
31 Aug 2018 Dormant £3 -
31 Aug 2017 Dormant £3 -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -

Connections

Directors’ other companies

Data