Back to search

Beneca Limited

03825900

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Lonsdale Square, London, N1 1EN
Incorporated 16/08/1999

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stephen Graham Banks

director · Since 07/05/2001

BUILDER

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Ms Alexandra Frances Mary Thompson

director · Since 28/08/2014

NONE

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Alexandra Frances Mary Thompson

secretary · Since 01/01/2017

Stephen Graham Banks

director · Since 07/05/2001

British · United Kingdom · Age 70

Alexandra Frances Mary Thompson

director · Since 28/08/2014

British · United Kingdom · Age 65

Alexandra Frances Mary Thompson

secretary · Since 01/01/2017

Former

Margaret Mary Watkins

nominee secretary · Resigned 18/08/1999

Angela Jean Mccollum

nominee director · Resigned 18/08/1999

Joan Bennett

director · Resigned 05/05/2001

Vittoria Caroncini

director · Resigned 05/09/2001

Robert George Hiley

director · Resigned 28/03/2008

Maurice Trevor Newport

director · Resigned 19/04/2014

Fiona Agnes Fitzpatrick

director · Resigned 12/08/2014

Pamela Newport

secretary · Resigned 31/12/2016

Persons with Significant Control

Mr Stephen Graham Banks

25–50% shares
25–50% votes

British · United Kingdom · Age 70

48, Brangwyn Avenue, Brighton, BN1 8XG

Notified 06/04/2016

Mrs Christina Ann Banks

25–50% shares
25–50% votes

British · England · Age 63

48, Brangwyn Avenue, Brighton, BN1 8XG

Notified 06/04/2016

Mr Andrew Thompson

25–50% shares
25–50% votes

British · United Kingdom · Age 69

14, Lonsdale Square, London, N1 1EN

Notified 06/04/2016

Ms Alexandra Frances Mary Thompson

25–50% shares
25–50% votes

British · United Kingdom · Age 65

14, Lonsdale Square, London, N1 1EN

Notified 06/04/2016

Mr Dru Jordan Shearn

25–50% shares
25–50% votes

British · United Kingdom · Age 36

5, Ventnor Villas, Hove, BN3 3DD

Notified 17/02/2023

Mrs Alice Megan Shearn

25–50% shares
25–50% votes

British · United Kingdom · Age 34

5, Ventnor Villas, Hove, BN3 3DD

Notified 17/02/2023

Former PSCs

Pamela Newport

Ceased 17/02/2023

Dru Jordan Shearn

Ceased 17/02/2023

Change History

officer appointed → THOMPSON, Alexandra Frances Mary
2026-07-23
officer appointed → BANKS, Stephen Graham
2026-07-23
officer appointed → THOMPSON, Alexandra Frances Mary
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 14 Lonsdale Square
2026-07-23

14 LONSDALE SQUARE

post town → London
2026-07-23

LONDON

CompanyRankvs 69609+ SIC 98000 peers
39

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House