Benicassim Limited. net worth, address, company information. Free

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Benicassim Limited (Companies House Registration Number 05679084) is a private limited company legally formed on 2006-01-18 originating in United Kingdom. This enterprise is registered at Tricor Suite 4Th Floor, 50 Mark Lane, London EC3R 7QR. Changed on 2006-02-07, the previous name the enterprise used was Bealaw (799) Limited. Benicassim Limited is operating under SIC: 93290 that means "other amusement and recreation activities n.e.c.".

Company details

Name	Benicassim Limited
Number	05679084
Date of Incorporation:	2006-01-18
End of financial year:	30 December
Address:	Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Moving on to the 1 managing director that can be found in this company, we can name: Sean B. (appointed on 19 June 2015). The official register lists 2 persons of significant control, namely: Denis D. owns over 3/4 of shares, 3/4 to full of voting rights, Caroline D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Denis D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 8th, November 2023 \| accounts	Free Download (18 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 8th, November 2023 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 2nd, February 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 8th, June 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 30, 2017 filed on: 8th, October 2018 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 30, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 8th, November 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to December 31, 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 30th, July 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, July 2015 \| resolution	Free Download
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 27th, March 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to December 31, 2014 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 28, 2015: 400.00 GBP capital
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 18th, November 2014 \| resolution
(AA01) Previous accounting period shortened from December 31, 2013 to December 30, 2013 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
(SH01) Capital declared on January 21, 2014: 400.00 GBP filed on: 24th, September 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, September 2014 \| resolution
(SH08) Change of share class name or designation filed on: 18th, September 2014 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 31st, August 2014 \| accounts	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on January 21, 2014: 400.00 GBP filed on: 15th, April 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to December 31, 2013 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 16th, April 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to December 31, 2012 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 2nd, May 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to December 31, 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 25th, February 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to January 18, 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to January 18, 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 31st, March 2010 \| accounts	Free Download (19 pages)
(363a) Annual return made up to March 12, 2009 filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, February 2009 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 1st, February 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to December 23, 2008 filed on: 23rd, December 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on August 22, 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on August 22, 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 13th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 13th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, September 2006 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, September 2006 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 13th, September 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 13th, September 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, September 2006 \| resolution
(NEWINC) Certificate of incorporation filed on: 18th, January 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2006 \| incorporation	Free Download (19 pages)

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	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 8th, November 2023 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 2nd, February 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 8th, June 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 30, 2017 filed on: 8th, October 2018 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 30, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 8th, November 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to December 31, 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 30th, July 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, July 2015 \| resolution	Free Download
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 27th, March 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to December 31, 2014 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 28, 2015: 400.00 GBP capital
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 18th, November 2014 \| resolution
(AA01) Previous accounting period shortened from December 31, 2013 to December 30, 2013 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
(SH01) Capital declared on January 21, 2014: 400.00 GBP filed on: 24th, September 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, September 2014 \| resolution
(SH08) Change of share class name or designation filed on: 18th, September 2014 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 31st, August 2014 \| accounts	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on January 21, 2014: 400.00 GBP filed on: 15th, April 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to December 31, 2013 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 16th, April 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to December 31, 2012 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 2nd, May 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to December 31, 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 25th, February 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to January 18, 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to January 18, 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 31st, March 2010 \| accounts	Free Download (19 pages)
(363a) Annual return made up to March 12, 2009 filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, February 2009 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 1st, February 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to December 23, 2008 filed on: 23rd, December 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on August 22, 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on August 22, 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 13th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 13th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, September 2006 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, September 2006 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 13th, September 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 13th, September 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, September 2006 \| resolution
(NEWINC) Certificate of incorporation filed on: 18th, January 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2006 \| incorporation	Free Download (19 pages)