Bene Group Ltd (registration number 08309197) is a private limited company started on 2012-11-27. The enterprise can be found at Credo 39 The Comp, Eaton Bray, Dunstable LU6 2DH. Having undergone a change in 2023-01-23, the previous name the company used was Bene Alla Grande Ltd. Bene Group Ltd operates SIC code: 46760 which means "wholesale of other intermediate products".

Company details

Name Bene Group Ltd
Number 08309197
Date of Incorporation: November 27, 2012
End of financial year: 31 December
Address: Credo 39 The Comp, Eaton Bray, Dunstable, LU6 2DH
SIC code: 46760 - Wholesale of other intermediate products

When it comes to the 1 managing director that can be found in this particular firm, we can name: Paul M. (in the company from 27 November 2012). The official register reports 3 persons of significant control, namely: Bene Alla Grande Holdings Ltd can be found at The Comp, Eaton Bray, LU6 2DH Dunstable. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul M. owns 1/2 or less of shares, 1/2 or less of voting rights, Rosanne M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 100 100 62,042 54,034 135 - 2,162 59,634 56,577
Fixed Assets 486,961 701,060 904,215 1,131,982 1,457,588 - - - -
Total Assets Less Current Liabilities - - - - 1,362,129 2,076,342 3,865,830 4,916,045 100
Intangible Fixed Assets 40,000 30,000 - - - - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 322,950 588,631 - - - - - - -

People with significant control

Bene Alla Grande Holdings Ltd
2 August 2022
Address 39 The Comp, Eaton Bray, Dunstable, LU6 2DH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13813289
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul M.
6 April 2016 - 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Rosanne M.
6 April 2016 - 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Fri, 22nd Dec 2023
filed on: 22nd, December 2023 | confirmation statement
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