BENICASSIM LIMITED
LONDON BEALAW (799) LIMITED

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Company number 05679084
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Denis James Desmond on 3 November 2014. The most likely internet sites of BENICASSIM LIMITED are www.benicassim.co.uk, and www.benicassim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Benicassim Limited is a Private Limited Company. The company registration number is 05679084. Benicassim Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Benicassim Limited is No 1 London Bridge London Se1 9bg. . BROWNE, Sean Patrick is a Director of the company. DESMOND, Denis James is a Director of the company. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director CLINGEN, Richard has been resigned. Director DESMOND, Denis James has been resigned. Director DESMOND, Denis James has been resigned. Director KELLY, Dominic has been resigned. Director MILLS, Timothy has been resigned. Director POWER, John Vincent has been resigned. Director POWER, Maurice Vincent has been resigned. Director PRYLE, Eamon Joseph has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BROWNE, Sean Patrick
Appointed Date: 19 June 2015
51 years old
Director
DESMOND, Denis James
Appointed Date: 21 January 2014
72 years old

Resigned Directors

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 18 January 2006
Director
CLINGEN, Richard
Resigned: 22 August 2006
Appointed Date: 22 August 2006
61 years old
Director
DESMOND, Denis James
Resigned: 21 January 2014
Appointed Date: 21 January 2014
72 years old
Director
DESMOND, Denis James
Resigned: 22 August 2006
Appointed Date: 22 August 2006
72 years old
Director
KELLY, Dominic
Resigned: 29 June 2011
Appointed Date: 22 February 2011
63 years old
Director
MILLS, Timothy
Resigned: 17 February 2009
Appointed Date: 22 August 2006
67 years old
Director
POWER, John Vincent
Resigned: 21 January 2014
Appointed Date: 28 February 2006
78 years old
Director
POWER, Maurice Vincent
Resigned: 21 January 2014
Appointed Date: 04 March 2011
58 years old
Director
PRYLE, Eamon Joseph
Resigned: 29 June 2011
Appointed Date: 17 February 2009
70 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 28 February 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Denis James Desmond
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Caroline Desmond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BENICASSIM LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Accounts for a small company made up to 31 December 2015
09 Mar 2016
Director's details changed for Mr Denis James Desmond on 3 November 2014
08 Mar 2016
Termination of appointment of Denis James Desmond as a director on 21 January 2014
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 400
...
... and 71 more events
13 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006
Director resigned
07 Mar 2006
New director appointed
07 Feb 2006
Company name changed bealaw (799) LIMITED\certificate issued on 07/02/06
18 Jan 2006
Incorporation

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