Benami Limited

Company Name	Benami Limited
Company Status	Active
Company Number	05144948
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	David Alan Wilson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(same day as company formation)
Role	Futures Trader
Country of Residence	United Kingdom
Correspondence Address	435 Outwood Common Road Billericay Essex CM11 1ET

Director Name	Mrs Lorraine Wilson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	435 Outwood Common Road Billericay Essex CM11 1ET

Secretary Name	Mrs Lorraine Wilson
Nationality	British
Status	Current
Appointed	03 June 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	435 Outwood Common Road Billericay Essex CM11 1ET

Director Name	Mr Robert Michael Duncan Wilson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	615 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	615 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	David Alan Wilson 60.00% Ordinary
40 at £1	Lorraine Wilson 40.00% Ordinary

Financials

Year	2014
Net Worth	£369,068
Cash	£103,636
Current Liabilities	£32,359

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

27 March 2024	Total exemption full accounts made up to 30 June 2023 (5 pages)
25 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
11 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
20 November 2020	Appointment of Mr Robert Michael Duncan Wilson as a director on 16 November 2020 (2 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Lorraine Wilson on 3 June 2010 (2 pages)
24 June 2010	Director's details changed for Lorraine Wilson on 3 June 2010 (2 pages)
24 June 2010	Director's details changed for Lorraine Wilson on 3 June 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 July 2009	Return made up to 03/06/09; full list of members (4 pages)
14 July 2009	Return made up to 03/06/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 June 2008	Return made up to 03/06/08; full list of members (4 pages)
30 June 2008	Return made up to 03/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 July 2007	Return made up to 03/06/07; full list of members (7 pages)
11 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 July 2007	Return made up to 03/06/07; full list of members (7 pages)
27 January 2007	Registered office changed on 27/01/07 from: 43 queen ann street london W1G 9JE (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 43 queen ann street london W1G 9JE (1 page)
13 June 2006	Return made up to 03/06/06; full list of members (7 pages)
13 June 2006	Return made up to 03/06/06; full list of members (7 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
12 July 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2004	Ad 07/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Ad 07/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
3 June 2004	Incorporation (16 pages)
3 June 2004	Incorporation (16 pages)

Benami Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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