BENE-TEK LTD

Overview

Company Name	BENE-TEK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC272967
Jurisdiction	Scotland
Date of Creation	Sep 06, 2004

Summary

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

What is the purpose of BENE-TEK LTD?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is BENE-TEK LTD located?

Registered Office Address	Account Tax Ltd Traill Drive DD10 8SW Montrose Angus
Undeliverable Registered Office Address	No

What were the previous names of BENE-TEK LTD?

Previous Company Names
Company Name	From	Until
BENE-TEK SOFTWARE SYSTEMS LTD	Feb 06, 2007	Feb 06, 2007
BENE WELL SERVICES LTD	Sep 06, 2004	Sep 06, 2004

What are the latest accounts for BENE-TEK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BENE-TEK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for BENE-TEK LTD?

Filings
Date	Description	Document	Type
Sep 10, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Director's details changed for John Richard Bene on Aug 27, 2025	2 pages	CH01

Aug 27, 2025	Director's details changed for Mrs Meili Yan on Aug 27, 2025	2 pages	CH01

Aug 27, 2025	Change of details for Mrs Meili Yan as a person with significant control on Aug 27, 2025	2 pages	PSC04

Aug 27, 2025	Change of details for Mr John Bene as a person with significant control on Aug 27, 2025	2 pages	PSC04

Feb 26, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

May 31, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Director's details changed for Mr Ferenc Bene on Jun 02, 2020	2 pages	CH01

Jun 02, 2020	Change of details for Mr Ferenc Bene as a person with significant control on Jun 02, 2020	2 pages	PSC04

Jun 02, 2020	Director's details changed for John Richard Bene on Jun 02, 2020	2 pages	CH01

Jun 02, 2020	Change of details for Mr John Bene as a person with significant control on Jun 02, 2020	2 pages	PSC04

May 08, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Apr 19, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Dec 07, 2017	Termination of appointment of Michael Jason Bene as a secretary on Dec 07, 2017	1 pages	TM02

View All Filings

Who are the officers of BENE-TEK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENE, Ferenc Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Jan 17, 2007		Director	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Scotland	British	1950-7	79421160001
BENE, John Richard Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Dec 03, 2013		Director	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Scotland	British	1975-12	138798420002
YAN, Meili Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Dec 06, 2017		Director	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Scotland	Chinese	1983-12	237864360002
BENE, Maureen Lawside Cottage Ayton Farm KY14 6JQ Newburgh Fife	Sep 08, 2004	Nov 17, 2013	Secretary	Lawside Cottage Ayton Farm KY14 6JQ Newburgh Fife		British		100305010001
BENE, Michael Jason Ayton Farm Newburgh KY14 6JQ Cupar Lawside Cottage Fife Scotland	Dec 03, 2013	Dec 07, 2017	Secretary	Ayton Farm Newburgh KY14 6JQ Cupar Lawside Cottage Fife Scotland		British		183609700001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 06, 2004	Sep 08, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BENE, John Richard Lawside Cottage Ayton Farm KY14 6JQ Newburgh Fife	Sep 08, 2004	Jan 17, 2007	Director	Lawside Cottage Ayton Farm KY14 6JQ Newburgh Fife	Uk	British	1975-12	183609690001
BENE, Maureen Traill Drive DD10 8SW Montrose Account Tax Ltd Angus Scotland	Apr 06, 2013	Nov 17, 2013	Director	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus Scotland	Scotland	British	1943-4	178221270001
BENE, Michael Jason Ayton Farm Newburgh KY14 6JQ Cupar Lawside Cottage Fife Scotland	Dec 03, 2013	Jun 22, 2017	Director	Ayton Farm Newburgh KY14 6JQ Cupar Lawside Cottage Fife Scotland	Scotland	British	1974-3	79421170002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 06, 2004	Sep 08, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENE-TEK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Meili Yan Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Jun 22, 2017	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	No
	Nationality: Chinese Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Jason Bene Ayton Farm Newburgh KY14 6JQ Cupar Lawside Cottage Fife Scotland	Apr 06, 2016	Ayton Farm Newburgh KY14 6JQ Cupar Lawside Cottage Fife Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ferenc Bene Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Apr 06, 2016	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Bene Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Apr 06, 2016	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	No
	Nationality: British Country of Residence: Scotland
	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 50% but not 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.
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