About

Registered Number: 10441848
Date of Incorporation: 24/10/2016 (7 years and 6 months ago)
Company Status: Active
Registered Address: Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, NE6 3QS,

 

Benbecula Group Ltd was registered on 24 October 2016, it's status is listed as "Active". Flynn, John is listed as the only a director of the company. Currently we aren't aware of the number of employees at the Benbecula Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, John 01 October 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 21 February 2020
AA - Annual Accounts 17 January 2020
MR01 - N/A 11 December 2019
CS01 - N/A 28 October 2019
CS01 - N/A 24 October 2019
AP01 - Appointment of director 02 October 2019
AD01 - Change of registered office address 05 February 2019
AA - Annual Accounts 31 January 2019
RESOLUTIONS - N/A 24 December 2018
CS01 - N/A 26 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 April 2018
RESOLUTIONS - N/A 19 April 2018
AD01 - Change of registered office address 20 December 2017
RESOLUTIONS - N/A 19 December 2017
AA - Annual Accounts 30 November 2017
CS01 - N/A 17 November 2017
PSC04 - N/A 16 November 2017
PSC01 - N/A 16 November 2017
PSC01 - N/A 16 November 2017
CH01 - Change of particulars for director 15 November 2017
AA01 - Change of accounting reference date 14 November 2017
PSC01 - N/A 10 November 2017
PSC01 - N/A 10 November 2017
RESOLUTIONS - N/A 19 October 2017
CC01 - Notice of restriction on the company's articles 19 October 2017
MR01 - N/A 16 October 2017
PSC07 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
SH01 - Return of Allotment of shares 13 October 2017
AP01 - Appointment of director 13 October 2017
TM01 - Termination of appointment of director 07 October 2017
TM01 - Termination of appointment of director 07 October 2017
NEWINC - New incorporation documents 24 October 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2019 Outstanding

N/A

A registered charge 06 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.