Benicassim Limited

Company Name	Benicassim Limited
Director	Sean Patrick Browne
Company Status	Active
Company Number	05679084
Category	Private Limited Company
Incorporation Date	18 January 2006(18 years, 3 months ago)
Previous Name	Bealaw (799) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Sean Patrick Browne
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	19 June 2015(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr John Vincent Power
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	332 Kilburn High Road London NW6 2QN

Director Name	Richard Clingen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2006(7 months after company formation)
Appointment Duration	Resigned same day (resigned 22 August 2006)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Residence Mirebeau Avenue De Citronniers Monaco Foreign

Director Name	Mr Timothy Mills
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 February 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	122 Gladstone Road London SW19 1QW

Director Name	Mr Denis James Desmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2006(7 months after company formation)
Appointment Duration	Resigned same day (resigned 22 August 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Vartry Lodge Strand Road Killiney Dublin Irish

Director Name	Mr Eamon Joseph Pryle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2011)
Role	Senior Manager
Country of Residence	England
Correspondence Address	10 Hilldown Road Streatham London SW16 3DZ

Director Name	Dominic Kelly
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2011(5 years, 1 month after company formation)
Appointment Duration	4 months (resigned 29 June 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Harmony Court Harmony Row Dublin 2 Co. Dublin 2 Ireland

Director Name	Mr Maurice Vincent Power
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Denis James Desmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 2014(8 years after company formation)
Appointment Duration	Resigned same day (resigned 21 January 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	musicfestivalsplc.co.uk

Location

Registered Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

400 at £1	Gaiety Investments 100.00% Ordinary

Financials

Year	2014
Net Worth	-£863,023
Current Liabilities	£891,869

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 November 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
2 March 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
2 February 2022	Accounts for a small company made up to 31 December 2020 (8 pages)
28 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
19 October 2021	Registered office address changed from No.1 London Bridge London SE1 9BG to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 19 October 2021 (1 page)
8 June 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
22 April 2021	Compulsory strike-off action has been discontinued (1 page)
21 April 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 30 December 2017 (10 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (2 pages)
3 October 2017	Accounts for a small company made up to 30 December 2016 (8 pages)
3 October 2017	Accounts for a small company made up to 30 December 2016 (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 November 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
8 November 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
9 March 2016	Director's details changed for Mr Denis James Desmond on 3 November 2014 (2 pages)
9 March 2016	Director's details changed for Mr Denis James Desmond on 3 November 2014 (2 pages)
8 March 2016	Termination of appointment of Denis James Desmond as a director on 21 January 2014 (1 page)
8 March 2016	Termination of appointment of Denis James Desmond as a director on 21 January 2014 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 400 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 400 (3 pages)
2 December 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 December 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
30 July 2015	Appointment of Sean Patrick Browne as a director on 19 June 2015 (3 pages)
30 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
30 July 2015	Particulars of variation of rights attached to shares (2 pages)
30 July 2015	Change of share class name or designation (2 pages)
30 July 2015	Change of share class name or designation (2 pages)
30 July 2015	Appointment of Sean Patrick Browne as a director on 19 June 2015 (3 pages)
30 July 2015	Particulars of variation of rights attached to shares (2 pages)
27 March 2015	Group of companies' accounts made up to 31 December 2013 (18 pages)
27 March 2015	Group of companies' accounts made up to 31 December 2013 (18 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 400 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 400 (4 pages)
19 January 2015	Director's details changed for Mr Denis James Desmond on 3 November 2014 (2 pages)
19 January 2015	Director's details changed for Mr Denis James Desmond on 3 November 2014 (2 pages)
19 January 2015	Director's details changed for Mr Denis James Desmond on 3 November 2014 (2 pages)
18 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 10 November 2014 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
24 September 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 400 (4 pages)
24 September 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 400 (4 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (19 pages)
18 September 2014	Change of share class name or designation (2 pages)
18 September 2014	Change of share class name or designation (2 pages)
18 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
31 August 2014	Group of companies' accounts made up to 31 December 2012 (18 pages)
31 August 2014	Group of companies' accounts made up to 31 December 2012 (18 pages)
29 April 2014	Appointment of Denis Desmond as a director (3 pages)
29 April 2014	Appointment of Denis Desmond as a director (3 pages)
28 April 2014	Appointment of Denis James Desmond as a director (3 pages)
28 April 2014	Appointment of Denis James Desmond as a director (3 pages)
15 April 2014	Registered office address changed from 332 Kilburn High Road London NW6 2QN on 15 April 2014 (2 pages)
15 April 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 400 (4 pages)
15 April 2014	Termination of appointment of Maurice Power as a director (2 pages)
15 April 2014	Termination of appointment of Maurice Power as a director (2 pages)
15 April 2014	Termination of appointment of John Power as a director (2 pages)
15 April 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 400 (4 pages)
15 April 2014	Change of share class name or designation (2 pages)
15 April 2014	Registered office address changed from 332 Kilburn High Road London NW6 2QN on 15 April 2014 (2 pages)
15 April 2014	Change of share class name or designation (2 pages)
15 April 2014	Termination of appointment of John Power as a director (2 pages)
18 March 2014	Compulsory strike-off action has been discontinued (1 page)
18 March 2014	Compulsory strike-off action has been discontinued (1 page)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders (6 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Full accounts made up to 31 December 2011 (12 pages)
16 April 2013	Full accounts made up to 31 December 2011 (12 pages)
11 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 April 2013	Director's details changed for Mr John Vincent Power on 31 December 2012 (2 pages)
11 April 2013	Registered office address changed from C/O Mr Jon Hale 332 Kilburn High Road London NW6 2QN United Kingdom on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from C/O Mr Jon Hale 332 Kilburn High Road London NW6 2QN United Kingdom on 11 April 2013 (1 page)
11 April 2013	Director's details changed for Mr John Vincent Power on 31 December 2012 (2 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
2 May 2012	Group of companies' accounts made up to 31 December 2010 (24 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2010 (24 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Register inspection address has been changed (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Register inspection address has been changed (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 29 September 2011 (1 page)
8 July 2011	Termination of appointment of Eamon Pryle as a director (2 pages)
8 July 2011	Termination of appointment of Dominic Kelly as a director (2 pages)
8 July 2011	Termination of appointment of Eamon Pryle as a director (2 pages)
8 July 2011	Termination of appointment of Dominic Kelly as a director (2 pages)
18 March 2011	Appointment of Dominic Kelly as a director (3 pages)
18 March 2011	Appointment of Dominic Kelly as a director (3 pages)
9 March 2011	Appointment of Mr Maurice Vincent Power as a director (2 pages)
9 March 2011	Appointment of Mr Maurice Vincent Power as a director (2 pages)
25 February 2011	Group of companies' accounts made up to 31 December 2009 (25 pages)
25 February 2011	Group of companies' accounts made up to 31 December 2009 (25 pages)
19 February 2011	Compulsory strike-off action has been discontinued (1 page)
19 February 2011	Compulsory strike-off action has been discontinued (1 page)
18 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	Termination of appointment of Beach Secretaries Limited as a secretary (1 page)
6 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Mr John Vincent Power on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Mr John Vincent Power on 1 October 2009 (2 pages)
6 April 2010	Termination of appointment of Beach Secretaries Limited as a secretary (1 page)
6 April 2010	Director's details changed for Mr John Vincent Power on 1 October 2009 (2 pages)
31 March 2010	Full accounts made up to 31 December 2008 (19 pages)
31 March 2010	Full accounts made up to 31 December 2008 (19 pages)
12 November 2009	Appointment of Mr Eamon Joseph Pryle as a director (1 page)
12 November 2009	Termination of appointment of Timothy Mills as a director (1 page)
12 November 2009	Termination of appointment of Timothy Mills as a director (1 page)
12 November 2009	Appointment of Mr Eamon Joseph Pryle as a director (1 page)
12 March 2009	Appointment terminated director richard clingen (1 page)
12 March 2009	Appointment terminated director denis desmond (1 page)
12 March 2009	Return made up to 18/01/09; full list of members (4 pages)
12 March 2009	Appointment terminated director richard clingen (1 page)
12 March 2009	Return made up to 18/01/09; full list of members (4 pages)
12 March 2009	Appointment terminated director denis desmond (1 page)
1 February 2009	Full accounts made up to 31 December 2007 (18 pages)
1 February 2009	Full accounts made up to 31 December 2006 (18 pages)
1 February 2009	Full accounts made up to 31 December 2006 (18 pages)
1 February 2009	Full accounts made up to 31 December 2007 (18 pages)
23 December 2008	Return made up to 18/01/08; full list of members (5 pages)
23 December 2008	Return made up to 18/01/08; full list of members (5 pages)
23 December 2008	Director's change of particulars / john power / 26/11/2007 (1 page)
23 December 2008	Director's change of particulars / john power / 26/11/2007 (1 page)
28 October 2008	Registered office changed on 28/10/2008 from, 1 warner house, harrovian business village, harrow, middlesex, HA1 3EX (1 page)
28 October 2008	Registered office changed on 28/10/2008 from, 1 warner house, harrovian business village, harrow, middlesex, HA1 3EX (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 18/01/07; full list of members (3 pages)
6 March 2007	Return made up to 18/01/07; full list of members (3 pages)
6 March 2007	Director's particulars changed (1 page)
22 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
22 September 2006	Ad 22/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
22 September 2006	Ad 22/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 September 2006	New director appointed (8 pages)
13 September 2006	New director appointed (4 pages)
13 September 2006	Registered office changed on 13/09/06 from: 100 fetter lane, london, EC4A 1BN (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 100 fetter lane, london, EC4A 1BN (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (8 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 September 2006	New director appointed (4 pages)
7 March 2006	New director appointed (9 pages)
7 March 2006	New director appointed (9 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 February 2006	Company name changed bealaw (799) LIMITED\certificate issued on 07/02/06 (2 pages)
7 February 2006	Company name changed bealaw (799) LIMITED\certificate issued on 07/02/06 (2 pages)
18 January 2006	Incorporation (19 pages)
18 January 2006	Incorporation (19 pages)

Benicassim Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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