Benyimo Limited
- Active
- Incorporated on 5 Dec 2000
Reg Address: First Floor, 94 Stamford Hill, London N16 6XS, England
- Summary The company with name "Benyimo Limited" is a private-limited-guarant-nsc and located in First Floor, 94 Stamford Hill, London N16 6XS. Benyimo Limited is currently in active status and it was incorporated on 5 Dec 2000 (23 years 9 months 20 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 Benyimo Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mark Alan Cymerman | Secretary | 5 Dec 2000 | British | Active |
2 | Mark Alan Cymerman | Director | 5 Dec 2000 | British | Active |
3 | Philip Martin Noe | Director | 5 Dec 2000 | British | Active |
4 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 5 Dec 2000 | - | Resigned 5 Dec 2000 |
5 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 5 Dec 2000 | - | Resigned 5 Dec 2000 |
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 | Mr Mark Alan Cymerman Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 Dec 2016 | British | Active |
2 | Mr Philip Martin Noe Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 Dec 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Benyimo Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 24 Jun 2024 | Download PDF |
2 | Accounts - Change Account Reference Date Company Previous Shortened | 2 Apr 2024 | Download PDF |
3 | Accounts - Change Account Reference Date Company Current Shortened | 4 Jul 2023 | Download PDF |
4 | Gazette - Filings Brought Up To Date | 2 Dec 2022 | Download PDF |
5 | Accounts - Total Exemption Full | 1 Dec 2022 | Download PDF 14 Pages |
6 | Accounts - Change Account Reference Date Company Previous Extended | 1 Dec 2022 | Download PDF 1 Pages |
7 | Gazette - Notice Compulsory | 22 Nov 2022 | Download PDF |
8 | Accounts - Change Account Reference Date Company Current Shortened | 22 Jun 2022 | Download PDF |
9 | Accounts - Change Account Reference Date Company Current Shortened | 24 Jun 2021 | Download PDF |
10 | Confirmation Statement - No Updates | 3 Dec 2020 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Full | 24 Jun 2020 | Download PDF 14 Pages |
12 | Accounts - Change Account Reference Date Company Previous Shortened | 25 Mar 2020 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 12 Dec 2019 | Download PDF 3 Pages |
14 | Accounts - Total Exemption Full | 11 Jul 2019 | Download PDF 13 Pages |
15 | Accounts - Change Account Reference Date Company Current Shortened | 26 Jun 2019 | Download PDF 1 Pages |
16 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Mar 2019 | Download PDF 1 Pages |
17 | Confirmation Statement - No Updates | 4 Dec 2018 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Full | 25 Sep 2018 | Download PDF 11 Pages |
19 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Jun 2018 | Download PDF 1 Pages |
20 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Mar 2018 | Download PDF 1 Pages |
21 | Address - Change Registered Office Company With Date Old New | 9 Feb 2018 | Download PDF 1 Pages |
22 | Confirmation Statement - No Updates | 14 Dec 2017 | Download PDF 3 Pages |
23 | Accounts - Total Exemption Small | 6 Jun 2017 | Download PDF 4 Pages |
24 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Mar 2017 | Download PDF 1 Pages |
25 | Confirmation Statement - Updates | 14 Dec 2016 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Small | 31 Mar 2016 | Download PDF 3 Pages |
27 | Annual Return - Company With Made Up Date No Member List | 8 Dec 2015 | Download PDF 4 Pages |
28 | Accounts - Total Exemption Small | 26 Mar 2015 | Download PDF 3 Pages |
29 | Annual Return - Company With Made Up Date No Member List | 8 Dec 2014 | Download PDF 4 Pages |
30 | Accounts - Total Exemption Small | 27 Mar 2014 | Download PDF 4 Pages |
31 | Annual Return - Company With Made Up Date No Member List | 3 Dec 2013 | Download PDF 4 Pages |
32 | Accounts - Total Exemption Small | 21 Mar 2013 | Download PDF 3 Pages |
33 | Annual Return - Company With Made Up Date No Member List | 7 Dec 2012 | Download PDF 4 Pages |
34 | Accounts - Total Exemption Small | 20 Mar 2012 | Download PDF 3 Pages |
35 | Annual Return - Company With Made Up Date No Member List | 13 Dec 2011 | Download PDF 4 Pages |
36 | Accounts - Total Exemption Full | 13 Apr 2011 | Download PDF 10 Pages |
37 | Annual Return - Company With Made Up Date No Member List | 6 Dec 2010 | Download PDF 4 Pages |
38 | Accounts - Total Exemption Small | 31 Mar 2010 | Download PDF 3 Pages |
39 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date No Member List | 3 Dec 2009 | Download PDF 3 Pages |
41 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
42 | Accounts - Total Exemption Full | 30 Apr 2009 | Download PDF 11 Pages |
43 | Annual Return - Legacy | 4 Dec 2008 | Download PDF 2 Pages |
44 | Accounts - Total Exemption Full | 2 May 2008 | Download PDF 10 Pages |
45 | Annual Return - Legacy | 14 Jan 2008 | Download PDF 4 Pages |
46 | Address - Legacy | 24 Sep 2007 | Download PDF 1 Pages |
47 | Accounts - Total Exemption Full | 15 Jul 2007 | Download PDF 10 Pages |
48 | Annual Return - Legacy | 22 Dec 2006 | Download PDF 4 Pages |
49 | Accounts - Total Exemption Small | 6 Dec 2006 | Download PDF 6 Pages |
50 | Annual Return - Legacy | 7 Dec 2005 | Download PDF 4 Pages |
51 | Accounts - Total Exemption Small | 11 Jul 2005 | Download PDF 5 Pages |
52 | Annual Return - Legacy | 17 Jan 2005 | Download PDF 4 Pages |
53 | Accounts - Total Exemption Full | 8 Jun 2004 | Download PDF 9 Pages |
54 | Annual Return - Legacy | 1 Mar 2004 | Download PDF 4 Pages |
55 | Accounts - Total Exemption Full | 1 Mar 2004 | Download PDF 9 Pages |
56 | Accounts - Legacy | 30 Jul 2003 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 13 Apr 2003 | Download PDF 4 Pages |
58 | Mortgage - Legacy | 6 Feb 2003 | Download PDF 5 Pages |
59 | Mortgage - Legacy | 6 Feb 2003 | Download PDF 5 Pages |
60 | Mortgage - Legacy | 6 Feb 2003 | Download PDF 5 Pages |
61 | Annual Return - Legacy | 21 Jan 2002 | Download PDF 4 Pages |
62 | Officers - Legacy | 9 Jan 2001 | Download PDF 2 Pages |
63 | Officers - Legacy | 9 Jan 2001 | Download PDF 2 Pages |
64 | Incorporation - Company | 5 Dec 2000 | Download PDF 21 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.