Company information:
Benguela Cove Investments Limited (No: 00321529)
Address: 92-96 LIND ROAD, SUTTON, SURREY, SM1 4PL, ENGLAND
Status: Active
Incorporated: 12-Apr-1936
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: IZAK JOHANNES ELLIS ( DOB: Dec-1975 From: Mar-2022 )
Current Director: PATRICK MARK WILLIAM REA ( DOB: Nov-1956 From: Jul-2021 )
Current Director: PENELOPE MARION STREETER ( DOB: Aug-1967 From: May-2016 )
Current Secretary: NISHMA PATEL ( From: May-2016 )
Resigned Director: JOHN JOSEPH ISSA ( DOB: Dec-1939 From: Jan-1994 To: May-2016 )
Resigned Director: MUNA MARTHA ISSA ( DOB: Aug-1968 From: Nov-1995 To: May-2016 )
Resigned Director: GIUSEPPE PECORELLI ( DOB: Apr-1939 From: Oct-1991 To: May-2016 )
Resigned Director: DANIEL LEOPOLDO ENRICO PECORELLI ( DOB: Jul-1966 From: Nov-1995 To: May-2016 )
Resigned Director: CHARLES LOUIS REES ( DOB: Aug-1960 From: May-2016 To: Aug-2023 )
Resigned Director: PHILIP MICHAEL GRAHAM RICKETTS ( DOB: Dec-1930 From: Oct-1991 To: Nov-1995 )
Resigned Secretary: EAMONN JOHN CANNON ( DOB: Oct-1942 From: Oct-1991 To: Feb-1992 )
Resigned Secretary: CHRISTINE LINDA DAVIES ( DOB: Jan-1956 From: Feb-2009 To: May-2016 )
Resigned Secretary: NAVAM TAMBAYAH ( DOB: Sep-1942 From: Feb-1992 To: Feb-2009 )
Persons of Significant Control:
A24 Group Limited, 92-96 Lind Road, Sutton, SM1 4PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-05-06)
Company Accounts Summary (£)
| Item | 2020-06-30 | 2021-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,055,918 | 5,129,853 | 5055918.0,5129853.0 |
| Current assets | 981,491 | 1,482,698 | 981491.0,1482698.0 |
| Current assets / Total inventories | 125,147 | 171,817 | 125147.0,171817.0 |
| Current assets / Debtors | 290,156 | 336,851 | 290156.0,336851.0 |
| Current assets / Cash at bank and on hand | 566,188 | 974,030 | 566188.0,974030.0 |
| Net current assets (liabilities) | -5,671,009 | -5,736,105 | -5671009.0,-5736105.0 |
| Total assets less current liabilities | -615,091 | -606,252 | -615091.0,-606252.0 |
| Equity / share capital and reserves | -615,091 | -606,252 | -615091.0,-606252.0 |