BENALLA LIMITED
BRISTOL OVAL (1945) LIMITED

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Company number 05015556
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 4 April 2016; Termination of appointment of Ovalsec Limited as a secretary on 10 January 2017. The most likely internet sites of BENALLA LIMITED are www.benalla.co.uk, and www.benalla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Benalla Limited is a Private Limited Company. The company registration number is 05015556. Benalla Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Benalla Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . REID, Robert Paul, Sir is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
REID, Robert Paul, Sir
Appointed Date: 25 April 2004
91 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 10 January 2017
Appointed Date: 14 January 2004
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 April 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Sir Robert Paul Reid
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

BENALLA LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Jan 2017
Total exemption full accounts made up to 4 April 2016
10 Jan 2017
Termination of appointment of Ovalsec Limited as a secretary on 10 January 2017
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
12 Jan 2016
Total exemption full accounts made up to 4 April 2015
...
... and 32 more events
05 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004
Accounting reference date extended from 31/01/05 to 04/04/05
28 Apr 2004
Company name changed oval (1945) LIMITED\certificate issued on 28/04/04
14 Jan 2004
Incorporation

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