BENPOL LIMITED
UNIT 16A FLEETWAY WEST BUSINESS PARK WADSWORTH ROAD, PERIVALE, GREENFORD UB6 7LD- Active
- Private Limited Company
- Company No. 11179027
- Last Updated: 01 Mar 2024
Company Profile
BENPOL LIMITED was incorporated on Wednesday, January 31, 2018 as a Private Limited Company with registered address in GREENFORD. BENPOL LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 6 years 8 months and 19 days.
| Name | BENPOL LIMITED |
|---|---|
| Company number | 11179027 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16A FLEETWAY WEST BUSINESS PARK WADSWORTH ROAD PERIVALE GREENFORD UB6 7LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jozef Bentkowski Nationality: British |
Dates: Wednesday, January 31, 2018 - Wednesday, January 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dominik Bentkowski Nationality: British |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Piotr Bentkowski Nationality: British |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Maria Bentkowska Nationality: British |
Dates: Wednesday, January 31, 2018 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BENPOL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BENPOL LIMITED | 31 Jan 2018 |