Beneficial Data Limited

Company Name	Beneficial Data Limited
Director	Simon Mark Levy
Company Status	Active
Company Number	03236762
Category	Private Limited Company
Incorporation Date	12 August 1996(27 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Mark Levy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(27 years, 2 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite Q, Athene House 86 The Broadway London NW7 3TD

Director Name	Sadrudin Wallimohamed
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 January 1997)
Role	Directors Computer Services
Correspondence Address	935 Eastern Avenue Newbury Park Ilford Essex IG2 7SB

Secretary Name	Raziya Wallimohamed
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 January 1997)
Role	Company Director
Correspondence Address	935 Eastern Avenue Newbury Park Ilford Essex IG2 7SB

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(14 years, 1 month after company formation)
Appointment Duration	13 years (resigned 26 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Q, Athene House 86 The Broadway London NW7 3TD

Secretary Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Suite Q, Athene House 86 The Broadway London NW7 3TD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Access Nominees LTD 50.00% Ordinary
1 at £1	Access Registrars LTD 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

13 December 2023	Second filing of Confirmation Statement dated 29 September 2023 (3 pages)
26 October 2023	Notification of Qa Directors Limited as a person with significant control on 26 October 2023 (2 pages)
26 October 2023	Appointment of Mr Simon Mark Levy as a director on 26 October 2023 (2 pages)
26 October 2023	Termination of appointment of Graham Michael Cowan as a director on 26 October 2023 (1 page)
26 October 2023	Cessation of Graham Michael Cowan as a person with significant control on 26 October 2023 (1 page)
29 September 2023	Confirmation statement made on 29 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2023 (5 pages)
28 September 2023	Termination of appointment of Access Nominees Limited as a director on 1 September 2023 (1 page)
28 September 2023	Confirmation statement made on 28 September 2023 with updates (4 pages)
14 August 2023	Termination of appointment of Access Nominees Limited as a secretary on 26 May 2023 (1 page)
14 August 2023	Confirmation statement made on 12 August 2023 with updates (4 pages)
4 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
15 August 2022	Confirmation statement made on 12 August 2022 with updates (4 pages)
9 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with updates (4 pages)
11 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
1 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 April 2020	Secretary's details changed for Access Registrars Limited on 30 April 2020 (1 page)
16 December 2019	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019 (1 page)
14 October 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
8 October 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
10 October 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
16 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
22 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
10 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
10 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
11 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
11 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 December 2010	Appointment of Mr Graham Michael Cowan as a director (2 pages)
21 December 2010	Appointment of Mr Graham Michael Cowan as a director (2 pages)
22 October 2010	Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page)
22 October 2010	Director's details changed for Access Nominees Limited on 1 January 2010 (1 page)
22 October 2010	Director's details changed for Access Nominees Limited on 1 January 2010 (1 page)
22 October 2010	Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page)
22 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page)
22 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Director's details changed for Access Nominees Limited on 1 January 2010 (1 page)
17 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
19 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
3 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
3 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
24 February 2009	Return made up to 12/08/08; full list of members (3 pages)
24 February 2009	Return made up to 12/08/08; full list of members (3 pages)
7 February 2009	Compulsory strike-off action has been discontinued (1 page)
7 February 2009	Compulsory strike-off action has been discontinued (1 page)
6 February 2009	Return made up to 12/08/07; full list of members (3 pages)
6 February 2009	Return made up to 12/08/07; full list of members (3 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
21 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
21 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
1 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
1 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
19 December 2006	Return made up to 12/08/06; full list of members (2 pages)
19 December 2006	Return made up to 12/08/06; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
17 January 2006	Return made up to 12/08/05; full list of members (2 pages)
17 January 2006	Return made up to 12/08/05; full list of members (2 pages)
11 May 2005	Return made up to 12/08/04; full list of members (6 pages)
11 May 2005	Return made up to 12/08/04; full list of members (6 pages)
18 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 April 2005	Secretary's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Secretary's particulars changed (1 page)
12 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
12 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
18 March 2004	Registered office changed on 18/03/04 from: international house 31 church road hendon NW4 4EB (1 page)
18 March 2004	Registered office changed on 18/03/04 from: international house 31 church road hendon NW4 4EB (1 page)
5 November 2003	Return made up to 12/08/03; full list of members (6 pages)
5 November 2003	Return made up to 12/08/03; full list of members (6 pages)
7 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
7 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 October 2002	Return made up to 12/08/02; full list of members (6 pages)
27 October 2002	Return made up to 12/08/02; full list of members (6 pages)
21 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
21 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
29 November 2001	Return made up to 12/08/01; full list of members (6 pages)
29 November 2001	Return made up to 12/08/01; full list of members (6 pages)
23 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
23 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
12 September 2000	Return made up to 12/08/00; full list of members (6 pages)
12 September 2000	Return made up to 12/08/00; full list of members (6 pages)
2 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
2 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
15 October 1999	Return made up to 12/08/99; no change of members (4 pages)
15 October 1999	Return made up to 12/08/99; no change of members (4 pages)
14 April 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
14 April 1999	Return made up to 12/08/98; full list of members (6 pages)
14 April 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
14 April 1999	Return made up to 12/08/98; full list of members (6 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Return made up to 12/08/97; full list of members (6 pages)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
8 October 1997	Return made up to 12/08/97; full list of members (6 pages)
8 October 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 935 eastern avenue newbury park ilford essex IG2 7SB (1 page)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 935 eastern avenue newbury park ilford essex IG2 7SB (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: international house 31 church road hendon london NW4 4EB (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: international house 31 church road hendon london NW4 4EB (1 page)
12 August 1996	Incorporation (17 pages)
12 August 1996	Incorporation (17 pages)

Beneficial Data Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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