Company NameBenlee Management Limited
DirectorAlexander Gray
Company StatusActive
Company NumberSC404739
CategoryPrivate Limited Company
Incorporation Date3 August 2011(12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alexander Gray
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2011(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address1-6 Lovat Place
Hillington Park
Glasgow
G52 4DS
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 August 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address73 Union Street
Greenock
Renfrewshire
PA16 8BG
Scotland
ConstituencyInverclyde
WardInverclyde North
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Alexander Gray
100.00%
Ordinary

Financials

Year2014
Net Worth£99,287
Cash£111,016
Current Liabilities£15,104

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return11 August 2023 (7 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months, 4 weeks from now)

Filing History

8 October 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
19 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
9 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
5 September 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 October 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
25 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
25 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
4 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
4 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 September 2013Director's details changed for Mr Alexander Gray on 19 September 2013 (2 pages)
19 September 2013Director's details changed for Mr Alexander Gray on 19 September 2013 (2 pages)
13 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
13 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
13 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
3 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
21 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
21 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
1 March 2012Appointment of Mr Alex Gray as a director (2 pages)
1 March 2012Appointment of Mr Alex Gray as a director (2 pages)
8 August 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
8 August 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 August 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
8 August 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
3 August 2011Incorporation (23 pages)
3 August 2011Incorporation (23 pages)