BENGRANT LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4TR

Company number 02983700
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address ST DENYS HOUSE, 22 EAST HILL, ST AUSTELL, CORNWALL, PL25 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 200 . The most likely internet sites of BENGRANT LIMITED are www.bengrant.co.uk, and www.bengrant.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and twelve months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bengrant Limited is a Private Limited Company. The company registration number is 02983700. Bengrant Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Bengrant Limited is St Denys House 22 East Hill St Austell Cornwall Pl25 4tr. The company`s financial liabilities are £988.65k. It is £-2.16k against last year. The cash in hand is £92.63k. It is £84.02k against last year. And the total assets are £990.96k, which is £-1.77k against last year. COOPER, Geoffrey Greville is a Director of the company. Secretary COOPER, Matthew Oliver has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director COOPER, Stephanie Jane Louise has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bengrant Key Finiance

LIABILITIES £988.65k
-1%
CASH £92.63k
+975%
TOTAL ASSETS £990.96k
-1%
All Financial Figures

Current Directors

Director
COOPER, Geoffrey Greville
Appointed Date: 25 June 1998
85 years old

Resigned Directors

Secretary
COOPER, Matthew Oliver
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 December 1994
Appointed Date: 26 October 1994
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 04 September 2009
Appointed Date: 25 June 1998
Director
COOPER, Stephanie Jane Louise
Resigned: 19 February 1998
Appointed Date: 01 December 1994
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 December 1994
Appointed Date: 26 October 1994

Persons With Significant Control

Mr Geoffrey Greville Cooper
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Betty Ann Cooper
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENGRANT LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
...
... and 57 more events
11 Jan 1995
Accounting reference date notified as 30/09
03 Jan 1995
Registered office changed on 03/01/95 from: 31 corsham street london N1 6DR
03 Jan 1995
Secretary resigned;new secretary appointed;director resigned
03 Jan 1995
New director appointed
26 Oct 1994
Incorporation

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