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

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Benluna Limited (registration number SC171672) is a private limited company created on 1997-01-21. The enterprise can be found at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. Having undergone a change in 2021-06-08, the previous name this business used was Hpr (Uk) Ltd.. Benluna Limited operates SIC code: 78300 - "human resources provision and management of human resources functions".

Company details

Name	Benluna Limited
Number	SC171672
Date of Incorporation:	1997-01-21
End of financial year:	31 January
Address:	C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR
SIC code:	78300 - Human resources provision and management of human resources functions

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Iain P. (in the company from 21 January 1997). 1 secretary is present as well: Mieke P. (appointed on 01 July 2006).

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	1,524,868	2,114,550	2,380,743	2,663,000	2,373,333	1,927,384	1,654,142	1,998,997	1,820,337	1,931,204	3,393,274	668,579
Number Shares Allotted	-	-	15,005	15,005	-	100	-	-	-	-	-	-
Shareholder Funds	636,558	687,904	906,187	1,373,966	1,656,618	1,675,523	-	-	-	-	-	-
Tangible Fixed Assets	273,094	264,703	260,615	317,298	351,478	333,592	-	-	-	-	-	-
Total Assets Less Current Liabilities	636,558	687,904	906,187	1,976,118	1,785,469	1,675,523	1,587,895	1,559,666	1,552,929	1,519,846	1,567,348	616,267
Fixed Assets	273,094	264,703	260,615	317,298	357,326	-	-	-	-	-	-	-

People with significant control

Iain P.

6 April 2016

Nature of control:	50,01-75% shares

Mieke P.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 11th, August 2022 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 11th, August 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 21st, October 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 8th June 2021 filed on: 8th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 27th, May 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 16th, August 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 10th, August 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 26th, October 2016 \| accounts	Free Download
(AR01) Annual return made up to Sunday 10th January 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st January 2015 filed on: 21st, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 10th January 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 10th January 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 15005.00 GBP is the capital in company's statement on Monday 13th January 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 10th January 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 21st January 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 5th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 21st January 2011 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 20th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 21st January 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 8th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 21st January 2009 filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 28th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363s) Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 18th, April 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 7500 shares on Wednesday 1st February 2006. Value of each share 1 £, total number of shares: 7505. filed on: 9th, March 2007 \| capital	Free Download (1 page)
(123) £ nc 100/15100 01/02/06 filed on: 9th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7500 shares on Wednesday 1st February 2006. Value of each share 1 £, total number of shares: 15005. filed on: 9th, March 2007 \| capital	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 3rd, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 25th January 2006 filed on: 25th, January 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 14th, March 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 23rd, September 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Monday 26th January 2004 filed on: 26th, January 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 18th, August 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Friday 31st January 2003 filed on: 31st, January 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 17th, July 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 24th January 2001 filed on: 24th, January 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Monday 31st January 2000 filed on: 28th, November 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 2nd February 2000 filed on: 2nd, February 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Sunday 31st January 1999 filed on: 22nd, June 1999 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 21st January 1999 filed on: 21st, January 1999 \| annual return	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st January 1998 filed on: 10th, June 1998 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 19th January 1998 filed on: 19th, January 1998 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 3 shares on Tuesday 21st January 1997. Value of each share 1 £, total number of shares: 5. filed on: 13th, February 1997 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, January 1997 \| incorporation	Free Download (1 page)

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