Benoy Limited
02734642
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 02/09/1992
ARCHITECT
BRITISH · UNITED KINGDOM · Age 79
Also on 9 other boards
director · Since 01/01/2017
CEO
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
director · Since 27/07/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 12 other boards
director · Since 30/11/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 5 other boards
Former
corporate nominee secretary · Resigned 27/07/1993
corporate nominee director · Resigned 27/07/1993
secretary · Resigned 31/12/2001
secretary · Resigned 16/07/2007
secretary · Resigned 31/08/2018
secretary · Resigned 31/03/2020
Persons with Significant Control
Mr Graham Stanley Cartledge
British · United Kingdom · Age 79
Handley House, Newark, NG24 1EH
Notified 06/04/2016
Handley House Limited
Handley House, North Gate, Newark, NG24 1EH
Reg: 09335386 · England & Wales · Limited Company
Notified 06/04/2016
Mr Thomas Cartledge
British · United Kingdom · Age 47
Handley House, Newark, NG24 1EH
Notified 01/01/2017
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
HANDLEY HOUSE
NEWARK