# Beneca Limited

## Details

- **Company number:** [03825900](https://find-and-update.company-information.service.gov.uk/company/03825900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 1999
- **Registered office:** 14 LONSDALE SQUARE, LONDON, N1 1EN
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Alexandra Frances Mary | director | 28 Aug 2014 |  |
| BANKS, Stephen Graham | director | 7 May 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dru Jordan Shearn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Feb 2023 |  |
| Mrs Alice Megan 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 |  |
| Mr Stephen Graham 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 |  |
| Mrs Christina Ann Banks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £3 | £3 |
| 31 Aug 2024 | £3 | - |
| 31 Aug 2023 | £3 | - |
| 31 Aug 2022 | £3 | - |
| 31 Aug 2021 | £3 | - |
| 31 Aug 2020 | £3 | - |
| 31 Aug 2019 | £3 | - |
| 31 Aug 2018 | £3 | - |
| 31 Aug 2017 | £3 | - |





## Directors' other companies

- [THOMPSON, Alexandra Frances Mary](/person/5866474) - director at [Bestemt Limited](/company/16727346)