Benevenagh Consultancy Limited
- Active
- Incorporated on 14 Nov 2011
Reg Address: 21 Ealing Park Gardens, London W5 4EX
- Summary The company with name "Benevenagh Consultancy Limited" is a ltd and located in 21 Ealing Park Gardens, London W5 4EX. Benevenagh Consultancy Limited is currently in active status and it was incorporated on 14 Nov 2011 (12 years 10 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Benevenagh Consultancy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Thomas Jonathan Rann | Director | 14 Nov 2011 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Emma Bailey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 22 Mar 2017 | British | Active |
| 2 | Ms Emma Bailey Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 22 Mar 2017 | British | Active |
| 3 | Mr Robert Rann Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
| 4 | Mr Robert Rann Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Ceased 22 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Benevenagh Consultancy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 28 Jan 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 28 Jan 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 Mar 2021 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 17 Jan 2021 | Download PDF 8 Pages |
| 5 | Accounts - Micro Entity | 25 Jan 2020 | Download PDF 7 Pages |
| 6 | Confirmation Statement - No Updates | 5 Dec 2019 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 27 Jan 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 6 Dec 2018 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 17 Dec 2017 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Nov 2017 | Download PDF 2 Pages |
| 11 | Accounts - Micro Entity | 12 Nov 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 22 Dec 2016 | Download PDF 5 Pages |
| 13 | Accounts - Micro Entity | 31 Jul 2016 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2015 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 5 Sep 2015 | Download PDF 6 Pages |
| 16 | Accounts - Total Exemption Small | 13 Jan 2015 | Download PDF 7 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2014 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2013 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 12 Aug 2013 | Download PDF 3 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Extended | 12 Aug 2013 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2012 | Download PDF 3 Pages |
| 22 | Incorporation - Company | 14 Nov 2011 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.