BENRAGE LIMITED

Overview

Company Name	BENRAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03041299
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENRAGE LIMITED?

Development of building projects (41100) / Construction

Where is BENRAGE LIMITED located?

Registered Office Address	Unity Chambers 34 High East Street DT1 1HA Dorchester Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for BENRAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BENRAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for BENRAGE LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	All of the property or undertaking has been released from charge 030412990006	1 pages	MR05

Mar 05, 2025	Satisfaction of charge 5 in full	2 pages	MR04

Feb 06, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Director's details changed for Edward Quintin Drax on Feb 07, 2023	2 pages	CH01

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Director's details changed for Mrs Lisa Helen Catford on Mar 01, 2021	2 pages	CH01

Jan 11, 2021	Director's details changed for Mr Peter Stephen Dove on Jan 07, 2021	2 pages	CH01

Jan 11, 2021	Director's details changed for Mrs Lisa Helen Catford on Jan 07, 2021	2 pages	CH01

Jan 11, 2021	Director's details changed for Mr Jeremy Ryton Drax on Jan 07, 2021	2 pages	CH01

Jan 11, 2021	Secretary's details changed for Mr Jeremy Ryton Drax on Jan 07, 2021	1 pages	CH03

Oct 02, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Director's details changed for Mrs Lisa Helen Catford on Dec 16, 2018	2 pages	CH01

Sep 28, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Termination of appointment of James Nicholas Hollond as a director on Feb 21, 2018	1 pages	TM01

View All Filings

Who are the officers of BENRAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAX, Jeremy Ryton 18 Wells Street W1T 3PG London 3rd Floor England	Dec 16, 2004		Secretary	18 Wells Street W1T 3PG London 3rd Floor England		British		Company Director	90055760009
CATFORD, Lisa Helen 18 Wells Street W1T 3PG London 3rd Floor England	Jan 19, 2015		Director	18 Wells Street W1T 3PG London 3rd Floor England	England	British	1963-2	None	37187540005
DOVE, Peter Stephen 18 Wells Street W1T 3PG London 3rd Floor England	Oct 29, 2012		Director	18 Wells Street W1T 3PG London 3rd Floor England	United Kingdom	British	1962-3	Director	119039710001
DRAX, Edward Quintin 18 Wells Street W1T 3PG London 3rd Floor United Kingdom	Apr 27, 2000		Director	18 Wells Street W1T 3PG London 3rd Floor United Kingdom	United Kingdom	British	1971-3	Property Investor	69482210004
DRAX, Jeremy Ryton 18 Wells Street W1T 3PG London 3rd Floor England	Mar 11, 1996		Director	18 Wells Street W1T 3PG London 3rd Floor England	England	British	1960-3	Company Director	141448750003
CONNOLLY, John James 149 Park Avenue HA4 7UN Ruislip Middlesex	Aug 10, 1998	Aug 04, 2014	Secretary	149 Park Avenue HA4 7UN Ruislip Middlesex		British			18758640001
PENDOWER, Mark John Flat 2 36 Albemarle Street W1X 3FB London	Dec 19, 1996	Apr 06, 1998	Secretary	Flat 2 36 Albemarle Street W1X 3FB London		British		Chartered Surveyor	44226270002
RICHARDS, Russell Martin Perren Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex	Apr 06, 1998	Dec 16, 2004	Secretary	Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex		British			3019670001
RICHARDS, Russell Martin Perren Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex	Mar 12, 1996	Dec 19, 1996	Secretary	Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex		British			3019670001
ZIMAN, Norman Julian Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	Apr 04, 1995	Mar 12, 1996	Secretary	Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire		British			22091450002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 03, 1995	Apr 04, 1995	Nominee Secretary	120 East Road N1 6AA London					900004100001
HOLLOND, James Nicholas 25 Rose Square SW3 6RS London	Dec 19, 1996	Feb 21, 2018	Director	25 Rose Square SW3 6RS London	England	British	1959-8	Banker	51080520003
MARTIN, Peter Nicholas 75 Percy Road W12 9PX London	Apr 04, 1995	Mar 12, 1996	Director	75 Percy Road W12 9PX London		British	1952-1	Finance Director	78446440001
PENDOWER, Mark John Flat 2 36 Albemarle Street W1X 3FB London	Dec 19, 1996	Apr 06, 1998	Director	Flat 2 36 Albemarle Street W1X 3FB London		British	1961-7	Chartered Surveyor	44226270002
RICHARDS, Russell Martin Perren Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex	Oct 02, 1997	Dec 16, 2004	Director	Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex		British	1949-7	Financial Director	3019670001
RICHARDS, Russell Martin Perren Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex	Mar 11, 1996	Dec 19, 1996	Director	Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex		British	1949-7	Company Director	3019670001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 03, 1995	Apr 04, 1995	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENRAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parham Holding Limited

Apr 06, 2016

34 High East Street

DT1 1HA Dorchester

Unity Chambers

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	03104127

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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