Benilli Software And Services Limited. net worth, address, company information. Free

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Benilli Software and Services Limited (Companies House Registration Number 05149267) is a private limited company started on 2004-06-09. The firm is situated at 112 Feckenham Road, Headless Cross, Redditch B97 5AG. Having undergone a change in 2021-01-12, the previous name this firm used was Benilli Software and Solutions Limited. Benilli Software and Services Limited operates SIC code: 62020 which means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name	Benilli Software And Services Limited
Number	05149267
Date of Incorporation:	June 9, 2004
End of financial year:	31 July
Address:	112 Feckenham Road, Headless Cross, Redditch, B97 5AG
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the firm, we can name: Helen A. (in the company from 21 December 2020), Simon A. (appointment date: 09 June 2004). 1 secretary is also there: Helen A. (appointed on 21 December 2020). The official register reports 1 person of significant control - Simon A., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Fixed Assets	-	-	-	-	-	-	-	-	-	2,939	2,000	1,500
Total Assets Less Current Liabilities	1,218	1,218	1,218	300	-	-	-	-	300	3,239	2,300	1,800
Number Shares Allotted	300	300	300	-	300	300	100	100	100	-	-	-
Current Assets	1,218	1,218	1,218	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,218	1,218	1,218	300	300	300	-	-	-	-	-	-

People with significant control

Simon A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/06/09 filed on: 11th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 24th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/06/09 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 24th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/06/09 filed on: 10th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/12 filed on: 12th, January 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/24 filed on: 24th, December 2020 \| resolution	Free Download (3 pages)
(AP03) New secretary appointment on 2020/12/21 filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/21. filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/09 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 13th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/09 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/09 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/09 filed on: 11th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 14th, May 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/09 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 5th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/06/09 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2015/06/09. New Address: 112 Feckenham Road Headless Cross Redditch Worcestershire B97 5AG. Previous address: 1 Harrison Road Redditch Worcestershire B97 5BP filed on: 9th, June 2015 \| address	Free Download (1 page)
(CH01) On 2015/05/28 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 21st, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/06/09 with full list of members filed on: 19th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2014/07/19 capital
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 23rd, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/06/09 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/07/31 filed on: 25th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/06/09 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
(TM02) 2012/06/10 - the day secretary's appointment was terminated filed on: 10th, June 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 5th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/06/09 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 10th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/06/09 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 24th, September 2009 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 15th, June 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/06/10 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 8th, May 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 31/03/2008 from 449 birmingham road bordesley redditch worcestershire B97 6RL filed on: 31st, March 2008 \| address	Free Download (1 page)
(288b) On 2008/02/01 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
(288b) On 2007/02/16 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 19th, December 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, June 2004 \| incorporation	Free Download (24 pages)

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