Benholm Group Limited (Companies House Registration Number SC734286) is a private limited company incorporated on 2022-06-01 in United Kingdom. This business can be found at Benholm Group Limited, Melonsplace, Falkirk FK2 0BT. Benholm Group Limited operates SIC code: 96090 that means "other service activities not elsewhere classified".
Company details
Name
Benholm Group Limited
Number
SC734286
Date of Incorporation:
Wed, 1st Jun 2022
End of financial year:
30 June
Address:
Benholm Group Limited, Melonsplace, Falkirk, FK2 0BT
SIC code:
96090 - Other service activities not elsewhere classified
Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Michael B. (appointed on 01 June 2022), Adrian B. (appointment date: 01 June 2022), Derek B. (appointed on 01 June 2022). 1 secretary is present: Yvonne B. (appointed on 01 June 2022). The official register lists 5 persons of significant control.
Directors
Accounts data
Date of Accounts
2023-06-30
Current Assets
851,056
Fixed Assets
1,478,656
Total Assets Less Current Liabilities
1,760,813
People with significant control
Michael B.
1 June 2022
Nature of control:
right to appoint and remove directors
Derek B.
1 June 2022
Nature of control:
right to appoint and remove directors
Adrian B.
1 June 2022
Nature of control:
right to appoint and remove directors
Robert B.
1 June 2022
Nature of control:
right to appoint and remove directors
Steven B.
1 June 2022
Nature of control:
right to appoint and remove directors
Filings
Categories:
Capital
Confirmation statement
Incorporation
Resolution
Download filing
(CS01) Confirmation statement with updates Wed, 31st May 2023
filed on: 9th, June 2023
| confirmation statement
Free Download
(9 pages)
Download filing
(CS01) Confirmation statement with updates Wed, 31st May 2023
filed on: 9th, June 2023
| confirmation statement
Free Download
(9 pages)
(SH01) Capital declared on Wed, 14th Sep 2022: 310.00 GBP
filed on: 23rd, September 2022
| capital
Free Download
(11 pages)
(SH08) Change of share class name or designation
filed on: 23rd, September 2022
| capital
Free Download
(2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, September 2022
| resolution
Free Download
(3 pages)
(MA) Articles and Memorandum of Association
filed on: 22nd, September 2022
| incorporation
Free Download
(16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, September 2022
| resolution
Free Download
(2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, July 2022
| resolution
Free Download
(2 pages)
(MA) Articles and Memorandum of Association
filed on: 22nd, July 2022
| incorporation
Free Download
(14 pages)
(NEWINC) Certificate of incorporation
filed on: 1st, June 2022
| incorporation