Benbecula Group Ltd

Company Name	Benbecula Group Ltd
Company Status	Active
Company Number	10441848
Category	Private Limited Company
Incorporation Date	24 October 2016(7 years, 6 months ago)
Previous Name	Benbecula Subsea Services Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Alasdair MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Mr John Flynn
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Mr Simon Dennis John Barker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Mr James Russell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Northern Irish
Status	Current
Appointed	29 November 2021(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grove Park Square Gosforth Newcastle Upon Tyne NE3 1BN

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Grove Park Square Gosforth Newcastle Upon Tyne NE3 1BN

Location

Registered Address	Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Walker
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

11 December 2019	Delivered on: 11 December 2019 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
6 October 2017	Delivered on: 16 October 2017 Persons entitled: Susan Elizabeth Reece and John Peter Reece Classification: A registered charge Particulars: 1. by way of legal mortgage all estates and interests in any leasehold property vested in benbecula subsea services LTD (crn 10441848) (company) as at 6TH october 2017;. 2.by way of fixed charge all estates and interests in any freehold and leasehold property vested in or charged to the company after the 6TH october 2017;. 3. by way of fixed charge all intellectual property rights belonging to the company on and after 6TH october 2017. Outstanding

11 December 2019

Delivered on: 11 December 2019
Persons entitled: Lloyds Bank Commercial Finance Limited

Classification: A registered charge
Outstanding

6 October 2017

Delivered on: 16 October 2017
Persons entitled: Susan Elizabeth Reece and John Peter Reece

Classification: A registered charge
Particulars: 1. by way of legal mortgage all estates and interests in any leasehold property vested in benbecula subsea services LTD (crn 10441848) (company) as at 6TH october 2017;. 2.by way of fixed charge all estates and interests in any freehold and leasehold property vested in or charged to the company after the 6TH october 2017;. 3. by way of fixed charge all intellectual property rights belonging to the company on and after 6TH october 2017.
Outstanding

Filing History

31 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
17 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
30 November 2021	Appointment of Mr James Russell as a director on 29 November 2021 (2 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with updates (4 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
28 February 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
13 January 2021	Cessation of Alasdair Macdonald as a person with significant control on 7 December 2020 (1 page)
13 January 2021	Cessation of Amanda Santina Flora Macdonald as a person with significant control on 7 December 2020 (1 page)
16 December 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
2 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
21 February 2020	Appointment of Mr Simon Dennis John Barker as a director on 17 February 2020 (2 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
11 December 2019	Registration of charge 104418480002, created on 11 December 2019 (21 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
2 October 2019	Appointment of Mr John Flynn as a director on 1 October 2019 (2 pages)
5 February 2019	Registered office address changed from Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 5 February 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
24 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
24 April 2018	Sub-division of shares on 6 April 2018 (4 pages)
19 April 2018	Resolutions RES13 ‐ Memebers agree to issue share option scgemes sub divide shares 06/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 December 2017	Registered office address changed from 5 Grove Park Square Gosforth Newcastle upon Tyne NE3 1BN United Kingdom to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from 5 Grove Park Square Gosforth Newcastle upon Tyne NE3 1BN United Kingdom to Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE on 20 December 2017 (1 page)
19 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19 (3 pages)
19 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19 (3 pages)
30 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
17 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
16 November 2017	Notification of Susan Elizabeth Reece as a person with significant control on 6 October 2017 (2 pages)
16 November 2017	Change of details for Mr Alasdair and Amanda Macdonald as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Notification of Susan Elizabeth Reece as a person with significant control on 6 October 2017 (2 pages)
16 November 2017	Notification of Amanda Santina Flora Macdonald as a person with significant control on 6 October 2017 (2 pages)
16 November 2017	Change of details for Mr Alasdair and Amanda Macdonald as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Notification of Amanda Santina Flora Macdonald as a person with significant control on 6 October 2017 (2 pages)
15 November 2017	Director's details changed for Mr Alasdair and Amanda Macdonald on 14 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Alasdair and Amanda Macdonald on 14 November 2017 (2 pages)
14 November 2017	Previous accounting period shortened from 31 October 2017 to 30 April 2017 (1 page)
14 November 2017	Previous accounting period shortened from 31 October 2017 to 30 April 2017 (1 page)
10 November 2017	Notification of Alasdair and Amanda Macdonald as a person with significant control on 6 October 2017 (2 pages)
10 November 2017	Notification of John Peter and Sue Elizabeth Reece as a person with significant control on 6 October 2017 (2 pages)
10 November 2017	Notification of Alasdair and Amanda Macdonald as a person with significant control on 6 October 2017 (2 pages)
10 November 2017	Notification of John Peter and Sue Elizabeth Reece as a person with significant control on 6 October 2017 (2 pages)
19 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 October 2017	Notice of Restriction on the Company's Articles (2 pages)
19 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 October 2017	Notice of Restriction on the Company's Articles (2 pages)
16 October 2017	Registration of charge 104418480001, created on 6 October 2017 (15 pages)
16 October 2017	Registration of charge 104418480001, created on 6 October 2017 (15 pages)
13 October 2017	Cessation of Amanda Santina Flora Macdonald as a person with significant control on 6 October 2017 (1 page)
13 October 2017	Cessation of Alasdair Macdonald as a person with significant control on 6 October 2017 (1 page)
13 October 2017	Cessation of Christopher Scott Thompson as a person with significant control on 6 October 2017 (1 page)
13 October 2017	Cessation of Amanda Santina Flora Macdonald as a person with significant control on 6 October 2017 (1 page)
13 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 6 (3 pages)
13 October 2017	Notification of Amanda Santina Flora Macdonald as a person with significant control on 6 October 2017 (2 pages)
13 October 2017	Cessation of Christopher Scott Thompson as a person with significant control on 6 October 2017 (1 page)
13 October 2017	Notification of Amanda Santina Flora Macdonald as a person with significant control on 6 October 2017 (2 pages)
13 October 2017	Appointment of Mr John Peter Reece as a director on 6 October 2017 (2 pages)
13 October 2017	Appointment of Mr John Peter Reece as a director on 6 October 2017 (2 pages)
13 October 2017	Cessation of Alasdair Macdonald as a person with significant control on 6 October 2017 (1 page)
13 October 2017	Cessation of Christopher John Gill as a person with significant control on 6 October 2017 (1 page)
13 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 6 (3 pages)
13 October 2017	Cessation of Christopher John Gill as a person with significant control on 6 October 2017 (1 page)
7 October 2017	Termination of appointment of Christopher Scott Thompson as a director on 27 September 2017 (2 pages)
7 October 2017	Termination of appointment of Christopher John Gill as a director on 27 September 2017 (2 pages)
7 October 2017	Termination of appointment of Christopher Scott Thompson as a director on 27 September 2017 (2 pages)
7 October 2017	Termination of appointment of Christopher John Gill as a director on 27 September 2017 (2 pages)
24 October 2016	Incorporation Statement of capital on 2016-10-24 GBP 3 MODEL ARTICLES ‐ Model articles adopted (15 pages)
24 October 2016	Incorporation Statement of capital on 2016-10-24 GBP 3 MODEL ARTICLES ‐ Model articles adopted (15 pages)