BENEFICIAL CONTRACTS LIMITED
SFP, 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL E14 9XQ- Liquidation
- Private Limited Company
- Company No. 07848253
- Last Updated: 01 Mar 2024
Company Profile
BENEFICIAL CONTRACTS LIMITED was incorporated on Tuesday, November 15, 2011 as a Private Limited Company with registered address in MARSH WALL. BENEFICIAL CONTRACTS LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 13 years.
| Name | BENEFICIAL CONTRACTS LIMITED |
|---|---|
| Company number | 07848253 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP, 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL E14 9XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Mitchell Nationality: British |
Dates: Sunday, February 18, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Sarah Dawn Whitthread Nationality: British |
Dates: Tuesday, December 12, 2017 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Mark Whitthread Nationality: British |
Dates: Monday, November 14, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Mark Whitthread Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2018, (-2480 days left) |
| Latest accounts | 30 April 2016 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BENEFICIAL CONTRACTS LIMITED | 15 Nov 2011 |