Company information:
Benash Warren 1995 Limited (No: 03103201)
Address: 38-42 NEWPORT STREET, SWINDON, SN1 3DR
Status: Liquidation
Incorporated: 18-Sep-1995
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 04-Aug-2020
Industry Class: 70100 - Activities of head offices
Current Director: LAURA JO BEKKER ( DOB: Oct-1986 From: Jan-2017 )
Current Director: EMMA KATE BROUGHTON ( DOB: Feb-1983 From: Jan-2017 )
Current Director: REBECCA LOUISE BROWN ( DOB: Oct-1984 From: Jan-2017 )
Current Director: BENJAMIN JAMES DAVID LIDDIARD ( DOB: Jun-1990 From: Jan-2017 )
Resigned Director: FIONA LOUISA LIDDIARD ( DOB: Feb-1958 From: Sep-1995 To: Sep-2012 )
Resigned Director: JAMES NEALE LIDDIARD ( DOB: Dec-1956 From: Sep-1995 To: Feb-2017 )
Resigned Director: STEWART MC MINN ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: FIONA LOUISA LIDDIARD ( DOB: Feb-1958 From: Sep-1995 To: Sep-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: WILLIAM JAMES WALLIS ( From: Sep-1995 To: Sep-1995 )
Persons of Significant Control:
Mr James Neale Liddiard, Warren Farm Savernake, Marlborough, SN8 3BQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-05)
Laura Jo Liddiard, 38-42 Newport Street, Swindon, SN1 3DR: Has significant influence or control (Notified: 2017-09-30)
Emma Kate Broughton, 38-42 Newport Street, Swindon, SN1 3DR: Has significant influence or control (Notified: 2017-09-30)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 707,151 | 707,151 | 707151.0,707151.0 |
| Current assets | 2 | 2 | 2.0,2.0 |
| Net current assets (liabilities) | 2 | -958 | 2.0,-958.0 |
| Total assets less current liabilities | 707,153 | 706,193 | 707153.0,706193.0 |
| Net assets (liabilities) | 707,153 | 706,193 | 707153.0,706193.0 |
| Equity / share capital and reserves | 707,153 | 706,193 | 707153.0,706193.0 |