BENACROFT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3ND

Company number 07490756
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address UHY HACKER YOUNG, 9-11 VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS, B1 3ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 . The most likely internet sites of BENACROFT LIMITED are www.benacroft.co.uk, and www.benacroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benacroft Limited is a Private Limited Company. The company registration number is 07490756. Benacroft Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Benacroft Limited is Uhy Hacker Young 9 11 Vittoria Street Birmingham West Midlands B1 3nd. . HALEY, Alison is a Director of the company. HALEY, Daren is a Director of the company. Director SCOTT, Stephen John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HALEY, Alison
Appointed Date: 12 January 2011
59 years old
Director
HALEY, Daren
Appointed Date: 12 January 2011
59 years old

Resigned Directors

Director
SCOTT, Stephen John
Resigned: 12 January 2011
Appointed Date: 12 January 2011
75 years old

Persons With Significant Control

Mr Daren Haley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENACROFT LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
23 Oct 2014
Total exemption small company accounts made up to 31 August 2014
21 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
...
... and 8 more events
14 Feb 2011
Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B628BL England on 14 February 2011
14 Feb 2011
Appointment of Mrs Alison Haley as a director
14 Feb 2011
Appointment of Daren Haley as a director
13 Jan 2011
Termination of appointment of Stephen Scott as a director
12 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BENACROFT LIMITED Charges

10 May 2011
Legal charge
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit G5 ivanhoe business park, ashby de la zouch being…

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