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BENAN LIMITED

BENAN LIMITED

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

    • Overview

    Company NameBENAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319327
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BENAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BENAN LIMITED located?

    Registered Office Address
    Harkieston
    Maybole
    KA19 7LP Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BENAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOYDSLAW 110 LIMITEDMar 22, 2007Mar 22, 2007

    What are the latest accounts for BENAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for BENAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    		5 pagesCS01

    Notification of Jane Barr as a person with significant control on Mar 30, 2023

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 12, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 22, 2020 with updates

    		4 pagesCS01

    Cessation of William James Barr as a person with significant control on Nov 08, 2019

    		1 pagesPSC07

    Termination of appointment of William James Barr as a director on Nov 08, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of BENAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, David William James
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    Scotland
    		Director
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    Scotland
    		ScotlandBritishCivil Engineer195158580001
    BARR, Marlean
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    Scotland
    		Director
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    Scotland
    		ScotlandBritishCompany Director101508070001
    BOYDSLAW (SECRETARIAL SERVICES) LIMITED
    146 West Regent Street
    G2 2RZ Glasgow
    Lanarkshire
    		Nominee Secretary
    146 West Regent Street
    G2 2RZ Glasgow
    Lanarkshire
    		900023950001
    BARR, William James
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    		Director
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    		ScotlandBritishCivil Engineer121802590001
    BOYDSLAW (DIRECTORS) LIMITED
    146 West Regent Street
    G2 2RZ Glasgow
    Lanarkshire
    		Nominee Director
    146 West Regent Street
    G2 2RZ Glasgow
    Lanarkshire
    		900029740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jane Barr
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    		Mar 30, 2023
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    		No
    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 William James Barr
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    		Apr 06, 2016
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    		Yes
    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.
    Mr David William James Barr
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    		Apr 06, 2016
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Marlean Barr
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    		Apr 06, 2016
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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