Company number 07414493
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 272-274 SHIRLEY ROAD, SOUTHAMPTON, SO15 3HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Statement of capital following an allotment of shares on 31 October 2016
GBP 3
; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of BENA SURVEYS LTD are www.benasurveys.co.uk, and www.bena-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Redbridge Rail Station is 2 miles; to Romsey Rail Station is 6.1 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bena Surveys Ltd is a Private Limited Company.
The company registration number is 07414493. Bena Surveys Ltd has been working since 21 October 2010.
The present status of the company is Active. The registered address of Bena Surveys Ltd is 272 274 Shirley Road Southampton So15 3hp. . BENA, Louise is a Secretary of the company. BENA, Julian is a Director of the company. Secretary CHARTERHOUSE CONSULTANTS LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE CONSULTANTS LTD
Resigned: 01 September 2011
Appointed Date: 21 October 2010
Persons With Significant Control
Mr Julian Bena
Notified on: 5 November 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more
BENA SURVEYS LTD Events
05 Jan 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
06 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
06 Dec 2016
Confirmation statement made on 5 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 15 more events
26 Oct 2011
Registered office address changed from 2a/3a Bedford Place Southampton Hampshire SO15 2DB United Kingdom on 26 October 2011
26 Oct 2011
Termination of appointment of Charterhouse Consultants Ltd as a secretary
29 Sep 2011
Appointment of Mrs Louise Bena as a secretary
17 May 2011
Director's details changed for Mr Julian Banner on 1 May 2011
21 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)