Company information:
Benrage Limited (No: 03041299)
Address: UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA
Status: Active
Incorporated: 04-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 41100 - Development of building projects
Current Director: LISA HELEN CATFORD ( DOB: Feb-1963 From: Jan-2015 )
Current Director: PETER STEPHEN DOVE ( DOB: Mar-1962 From: Oct-2012 )
Current Director: EDWARD QUINTIN DRAX ( DOB: Mar-1971 From: Apr-2000 )
Current Director: EDWARD QUINTIN DRAX ( DOB: Mar-1971 From: Apr-2000 )
Current Director: JEREMY RYTON DRAX ( DOB: Mar-1960 From: Mar-1996 )
Current Secretary: JEREMY RYTON DRAX ( DOB: Mar-1960 From: Dec-2004 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Director: JAMES NICHOLAS HOLLOND ( DOB: Aug-1959 From: Dec-1996 To: Feb-2018 )
Resigned Director: PETER NICHOLAS MARTIN ( DOB: Jan-1952 From: Apr-1995 To: Mar-1996 )
Resigned Director: MARK JOHN PENDOWER ( DOB: Jul-1961 From: Dec-1996 To: Apr-1998 )
Resigned Director: RUSSELL MARTIN PERREN RICHARDS ( DOB: Jul-1949 From: Mar-1996 To: Dec-1996 )
Resigned Secretary: JOHN JAMES CONNOLLY ( DOB: Jul-1951 From: Aug-1998 To: Aug-2014 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: MARK JOHN PENDOWER ( DOB: Jul-1961 From: Dec-1996 To: Apr-1998 )
Resigned Secretary: RUSSELL MARTIN PERREN RICHARDS ( DOB: Jul-1949 From: Apr-1998 To: Dec-2004 )
Resigned Secretary: NORMAN JULIAN ZIMAN ( DOB: Dec-1944 From: Apr-1995 To: Mar-1996 )
Persons of Significant Control:
Parham Holding Limited, Unity Chambers 34 High East Street, Dorchester, DT1 1HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0,0.0,0.0,0.0,0.0,0.0 |