Benekay & Benekay Limited

Company Name	Benekay & Benekay Limited
Director	Selcuk Akif Benekay
Company Status	Active
Company Number	06378511
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Selcuk Akif Benekay
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Turkish
Status	Current
Appointed	24 September 2007(3 days after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	MULS Limited (Corporation)
Status	Current
Appointed	29 September 2012(5 years after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Thomas Rory St John Meadows
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Secretary Name	Mr Haydn Calvin Wood
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Hansells Mead Roydon Harlow Essex CM19 5HZ

Secretary Name	Mr Thomas Rory St John Meadows
Nationality	British
Status	Resigned
Appointed	24 September 2007(3 days after company formation)
Appointment Duration	5 years (resigned 29 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Monks Horton Way St. Albans Hertfordshire AL1 4HA

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Selcuk Akif Benekay 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,827
Cash	£123
Current Liabilities	£67,951

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

26 September 2023	Confirmation statement made on 21 September 2023 with updates (4 pages)
22 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
29 September 2022	Director's details changed for Mr Selcuk Akif Benekay on 31 August 2022 (2 pages)
29 September 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
29 September 2022	Change of details for Mr Selcuk Akif Benekay as a person with significant control on 31 August 2022 (2 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
17 September 2021	Change of details for Mr Selcuk Akif Benekay as a person with significant control on 17 September 2021 (2 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
13 May 2021	Secretary's details changed for Muls Limited on 13 May 2021 (1 page)
13 May 2021	Secretary's details changed for Muls Limited on 13 May 2021 (1 page)
7 October 2020	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 October 2020 (1 page)
23 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Director's details changed for Mr Selcuk Akif Benekay on 20 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Selcuk Akif Benekay on 20 September 2014 (2 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Termination of appointment of Thomas Meadows as a director (1 page)
23 September 2013	Appointment of Muls Limited as a secretary (2 pages)
23 September 2013	Termination of appointment of Thomas Meadows as a secretary (1 page)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Termination of appointment of Thomas Meadows as a director (1 page)
23 September 2013	Termination of appointment of Thomas Meadows as a secretary (1 page)
23 September 2013	Appointment of Muls Limited as a secretary (2 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 October 2010	Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 September 2009	Return made up to 21/09/09; full list of members (3 pages)
28 September 2009	Return made up to 21/09/09; full list of members (3 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 September 2008	Return made up to 21/09/08; full list of members (3 pages)
22 September 2008	Return made up to 21/09/08; full list of members (3 pages)
22 September 2008	Capitals not rolled up (1 page)
22 September 2008	Capitals not rolled up (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
21 September 2007	Incorporation (16 pages)
21 September 2007	Incorporation (16 pages)

Benekay & Benekay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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