BENIFOLD CONSULTING LTD
BORDON

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Company number 05812537
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address BENIFOLD, HEADLEY HILL RD, HEADLEY, BORDON, GU35 8DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10 . The most likely internet sites of BENIFOLD CONSULTING LTD are www.benifoldconsulting.co.uk, and www.benifold-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bentley (Hants) Rail Station is 4.8 miles; to Farnham Rail Station is 6.4 miles; to Petersfield Rail Station is 9.6 miles; to Ash Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benifold Consulting Ltd is a Private Limited Company. The company registration number is 05812537. Benifold Consulting Ltd has been working since 10 May 2006. The present status of the company is Active. The registered address of Benifold Consulting Ltd is Benifold Headley Hill Rd Headley Bordon Gu35 8du. . BERGQVIST, Sarah Amelia is a Secretary of the company. BERGQUIST, Philip Erik Peter is a Director of the company. BERGQVIST, Sarah Amelia is a Director of the company. Secretary VALAITIS, Peter Anthony has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BERGQVIST, Sarah Amelia
Appointed Date: 09 May 2011

Director
BERGQUIST, Philip Erik Peter
Appointed Date: 10 May 2006
63 years old

Director
BERGQVIST, Sarah Amelia
Appointed Date: 05 April 2016
56 years old

Resigned Directors

Secretary
VALAITIS, Peter Anthony
Resigned: 11 March 2010
Appointed Date: 11 March 2010

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 May 2010
Appointed Date: 10 May 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 May 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Mr Philip Erik Peter Bergqvist
Notified on: 7 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Amelia Bergqvist
Notified on: 7 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENIFOLD CONSULTING LTD Events

15 May 2017
Confirmation statement made on 10 May 2017 with updates
22 Feb 2017
Micro company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10

24 May 2016
Appointment of Mrs Sarah Amelia Bergqvist as a director on 5 April 2016
29 Feb 2016
Micro company accounts made up to 31 May 2015
...
... and 23 more events
18 May 2007
Return made up to 10/05/07; full list of members
18 May 2007
Ad 10/05/06--------- £ si 10@1
01 May 2007
New director appointed
11 May 2006
Director resigned
10 May 2006
Incorporation