Benlomond Limited

Company Name	Benlomond Limited
Director	Barrie George Beeken
Company Status	Active
Company Number	04024627
Category	Private Limited Company
Incorporation Date	30 June 2000(23 years, 3 months ago)
Previous Name	Benlowman Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Barrie George Beeken
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(6 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Site Manager
Country of Residence	England
Correspondence Address	8 Swire Way Melsonby Richmond Yorkshire DL10 5NS

Director Name	Frederick Howell George Beeken
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	Retired
Correspondence Address	Windrush Princes Gate Narberth Dyfed SA67 8TF Wales

Director Name	Gwendoline Anne Beeken
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	Retired
Correspondence Address	Windrush Pricess Gate Narberth Dyfed SA67 8TF Wales

Secretary Name	Joanne Partridge
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	Sales Manager
Correspondence Address	Stable Cottage Croft Road Darlington County Durham DL2 2SD

Secretary Name	Mr Barrie George Beeken
Nationality	British
Status	Resigned
Appointed	10 April 2003(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Swire Way Melsonby Richmond Yorkshire DL10 5NS

Secretary Name	Gwendoline Anne Beeken
Nationality	British
Status	Resigned
Appointed	12 April 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2008)
Role	Retired
Correspondence Address	Windrush Pricess Gate Narberth Dyfed SA67 8TF Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	greeneking.co.uk
Email address	[email protected]
Telephone	01284 763222
Telephone region	Bury-St-Edmunds

Location

Registered Address	Oak House Market Place Bedale North Yorkshire DL8 1AQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Bedale
Ward	Bedale
Built Up Area	Bedale
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Frederick Howell George Beeken 50.00% Ordinary
1 at £1	Mrs Gwendoline Anne Beeken 50.00% Ordinary

Financials

Year	2014
Net Worth	£54,985
Cash	£5,971
Current Liabilities	£10,330

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (2 months, 3 weeks ago)
Next Return Due	14 July 2024 (9 months, 3 weeks from now)

Filing History

10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
24 July 2015	Registered office address changed from Kenneth Easby Llp Chartered Accountants Oak House Market Place Bedale North Yorkshire DL8 1AQ to Oak House Market Place Bedale North Yorkshire DL8 1AQ on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Kenneth Easby Llp Chartered Accountants Oak House Market Place Bedale North Yorkshire DL8 1AQ to Oak House Market Place Bedale North Yorkshire DL8 1AQ on 24 July 2015 (1 page)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 July 2010	Director's details changed for Barrie Beeken on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Barrie Beeken on 30 June 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009	Return made up to 30/06/09; full list of members (3 pages)
13 July 2009	Registered office changed on 13/07/2009 from kenneth easby & co chartered accountants oak house market place bedale yorkshire DL8 1AQ (1 page)
13 July 2009	Registered office changed on 13/07/2009 from kenneth easby & co chartered accountants oak house market place bedale yorkshire DL8 1AQ (1 page)
13 July 2009	Return made up to 30/06/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 November 2008	Return made up to 30/06/08; full list of members (3 pages)
11 November 2008	Return made up to 30/06/08; full list of members (3 pages)
29 May 2008	Appointment terminated secretary gwendoline beeken (1 page)
29 May 2008	Appointment terminated secretary gwendoline beeken (1 page)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 July 2007	Return made up to 30/06/07; full list of members (2 pages)
24 July 2007	Return made up to 30/06/07; full list of members (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New secretary appointed (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 August 2006	Return made up to 30/06/06; full list of members (2 pages)
16 August 2006	Return made up to 30/06/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 July 2005	Return made up to 30/06/05; full list of members (3 pages)
25 July 2005	Return made up to 30/06/05; full list of members (3 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 October 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 363(288) ‐ Secretary's particulars changed (7 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 363(288) ‐ Secretary's particulars changed (7 pages)
2 October 2003	New secretary appointed (2 pages)
24 August 2003	Secretary resigned (1 page)
24 August 2003	Secretary resigned (1 page)
14 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
14 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
8 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 November 2001	Ad 19/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 2001	Ad 19/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 July 2001	Return made up to 30/06/01; full list of members (6 pages)
23 July 2001	Return made up to 30/06/01; full list of members (6 pages)
5 September 2000	Company name changed benlowman LIMITED\certificate issued on 06/09/00 (3 pages)
5 September 2000	Company name changed benlowman LIMITED\certificate issued on 06/09/00 (3 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
30 June 2000	Incorporation (19 pages)
30 June 2000	Incorporation (19 pages)

Benlomond Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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