Benacre (Holding) Limited
10024476
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
Industry
Officers
director · Since 24/02/2016
LANDOWNER
BRITISH · UNITED KINGDOM · Age 87
Also on 11 other boards
director · Since 24/02/2016
LANDOWNER
BRITISH · UNITED KINGDOM · Age 56
Also on 12 other boards
director · Since 24/02/2016
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 7 other boards
secretary · Since 01/04/2026
secretary · Since 01/04/2026
Former
director · Resigned 31/03/2026
Persons with Significant Control
Mrs Lucinda Hutson
British · United Kingdom · Age 56
The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ
Notified 06/04/2016
Mrs Victoria Vere Nicoll
British · England · Age 52
The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ
Notified 06/04/2016
Lady Susan Barbara Christie Gooch
British · United Kingdom · Age 87
The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ
Notified 06/04/2016
Mr Charles Robert Gillett
British · England · Age 67
C/O Pennycuick Collins, Hagley Road, Birmingham, B16 8PE
Notified 27/02/2018
Mr Michael Gareth Horton
British · England · Age 61
The Estate & Farms Office, Hall Farm, Beccles, NR34 7LJ
Notified 01/04/2026
Former PSCs
Mr Hugh Murray Charles Coghill
Ceased 31/03/2026
Change History
Active
Private Limited Company
THE ESTATE & FARMS OFFICE HALL FARM
BECCLES
Filing History36 filings
termination director company with name termination date
notification of a person with significant control
appoint person director company with name date
appoint person secretary company with name date
cessation of a person with significant control
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type dormant
capital allotment shares
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
memorandum articles
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
legacy
change account reference date company current extended
legacy
incorporation company