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BENMOR LIMITED

BENMOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBENMOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06993118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENMOR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BENMOR LIMITED located?

    Registered Office Address
    Meadow End
    Woodmansterne Lane
    SM7 3ES Banstead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BENMOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BMAK MEDICAL LIMITEDAug 18, 2009Aug 18, 2009

    What are the latest accounts for BENMOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for BENMOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026

    		2 pagesAP01

    Satisfaction of charge 069931180003 in full

    		1 pagesMR04

    Appointment of Jemima Emily Cameron Keenlyside as a director on Jan 31, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		56 pagesAA

    Second filing for the appointment of Graham Ewart as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Registration of charge 069931180003, created on Dec 18, 2023

    		17 pagesMR01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Notification of Dhg Bidco Ltd as a person with significant control on Sep 29, 2023

    		2 pagesPSC02

    Cessation of Bmak Investments Limited as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Appointment of Mr Graham Ewart as a director on Sep 29, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 31, 2025Clarification A second filed AP01 was registered on 31/01/25

    Termination of appointment of Ian David Fletcher as a director on Sep 29, 2023

    		1 pagesTM01

    Termination of appointment of Christopher Gordon Sheath as a director on Sep 29, 2023

    		1 pagesTM01

    Termination of appointment of James Peter Staddon as a director on Sep 29, 2023

    		1 pagesTM01

    Termination of appointment of Ian David Fletcher as a secretary on Sep 29, 2023

    		1 pagesTM02

    Change of details for Bmak Investments Limited as a person with significant control on Sep 21, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2022

    		4 pagesAA

    Certificate of change of name

    Company name changed bmak medical LIMITED\certificate issued on 06/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2023

    		RES15
    View All Filings

    Who are the officers of BENMOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWART, Graham
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10 Withey Court
    Mid Glamorgan Wales
    Wales
    		Director
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10 Withey Court
    Mid Glamorgan Wales
    Wales
    		United KingdomBritish325447390001
    HOLLYHEAD, Andrew Richard
    Woodmansterne Lane
    SM7 3ES Banstead
    Meadow End
    Surrey
    England
    		Director
    Woodmansterne Lane
    SM7 3ES Banstead
    Meadow End
    Surrey
    England
    		United KingdomBritish264840220002
    KEENLYSIDE, Jemima Emily Cameron
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8
    Mid Glamorgan
    United Kingdom
    		Director
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    Unit 8
    Mid Glamorgan
    United Kingdom
    		United KingdomBritish343871410001
    FLETCHER, Ian David
    Woodmansterne Lane
    SM7 3ES Banstead
    Meadow End
    Surrey
    England
    		Secretary
    Woodmansterne Lane
    SM7 3ES Banstead
    Meadow End
    Surrey
    England
    		British150845430001
    WHALE ROCK SECRETARIES LIMITED
    50 Gresham Street
    EC2V 7AY London
    2nd Floor
    		Secretary
    50 Gresham Street
    EC2V 7AY London
    2nd Floor
    		121859090002
    FLETCHER, Ian David
    20 Lavington Road
    BN14 7SN Worthing
    West Sussex
    		Director
    20 Lavington Road
    BN14 7SN Worthing
    West Sussex
    		EnglandBritish68525110002
    LAWRENCE, Kenneth William
    4 The Headway
    KT17 1UJ Ewell
    Surrey
    		Director
    4 The Headway
    KT17 1UJ Ewell
    Surrey
    		United KingdomBritish40388380001
    SHEATH, Christopher Gordon
    New Forest Drive
    SO42 7QW Brockenhurst
    76
    England
    		Director
    New Forest Drive
    SO42 7QW Brockenhurst
    76
    England
    		United KingdomBritish149766950001
    STADDON, James Peter
    Meadow End
    Woodmansterne Lane
    SM7 3ES Banstead
    Surrey
    		Director
    Meadow End
    Woodmansterne Lane
    SM7 3ES Banstead
    Surrey
    		United KingdomBritish4082830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENMOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10 Withey Court
    Mid Glamorgan
    Wales
    		Sep 29, 2023
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10 Withey Court
    Mid Glamorgan
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12349117
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bmak Investments Limited
    New Forest Drive
    SO42 7QW Brockenhurst
    76
    Hampshire
    United Kingdom
    		Apr 07, 2016
    New Forest Drive
    SO42 7QW Brockenhurst
    76
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06324478
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0