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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BENE GROUP LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro08309197
Fundada27/11/2012
Objeto socialWholesale of other intermediate products
DirecciónCredo 39 The Comp, Eaton Bray, Dunstable, Beds, LU6 2DH
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro27/11/2012
Autoridad registral—

Fuente: — · Última actualización: 3/12/2025

Línea temporal (24 eventos)

17/5/2026

Dirección actualizada

Eaton Bray, Dunstable, Beds

1/12/2025

Estado cambiado

active → active - proposal to strike off

27/11/2012

Nombramiento Paul Magee (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Bene Alla Grande Holdings Ltd

75–100% shares · 75–100% voting rights

Nombrado el: 2/8/2022

87.5%
Paul Magee

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 2/8/2022

37.5%
Rosanne Jill Magee

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 2/8/2022

37.5%
Paul Magee

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 2/8/2022

37.5%

Officers & directors

Paul Magee

Director

Nombrado el: 27/11/2012

—

Línea temporal de propiedad (5 cambios)

2/8/2022

Nombramiento Bene Alla Grande Holdings Ltd (empresa)

owns or controls

2/8/2022

Baja Paul Magee (persona)

Persona con control significativo

6/4/2016

Nombramiento Rosanne Jill Magee (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Credo 39 The Comp

Eaton Bray, Dunstable

Beds

LU6 2DH

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Beneficio / (pérdida): £322.9K

Cifras clave

Beneficio / (pérdida)

2015£322.850
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Activo total

2015—
2016£592.253
2017£888.081
2018£1.123.207
2019£1.362.129
2020£2.075.422
2021£3.865.830
2022£4.916.045
2023£100

Net Assets Liabilities

2015—
2016£592.253
2017£888.081
2018£1.123.207
2019£1.362.129
2020£2.075.422
2021—
2022—
2023—

Equity

2015—
2016£592.253
2017£888.081
2018£1.123.207
2019£1.362.129
2020—
2021£3.865.830
2022£4.916.045
2023£100

Current Assets

2015£100
2016£100
2017£62.042
2018£54.034
2019—
2020—
2021£2162
2022£59.634
2023£56.577

Net Current Assets Liabilities

2015£-164.011
2016£-113.335
2017£-16.134
2018£-8775
2019£-95.459
2020£-192.347
2021£-457.421
2022£-198.273
2023£-92.141

Total Assets Less Current Liabilities

2015—
2016—
2017—
2018—
2019£1.362.129
2020—
2021£3.865.830
2022£4.916.045
2023£100

Cash Bank On Hand

2015—
2016£100
2017£100
2018£100
2019£135
2020£8216
2021£2162
2022£37.375
2023£39.877

Debtors

2015—
2016£61.942
2017£61.942
2018£53.934
2019—
2020—
2021£0
2022£22.259
2023£16.700

Other Debtors

2015—
2016—
2017—
2018—
2019—
2020—
2021£0
2022£22.259
2023£16.699

Creditors

2015—
2016£113.435
2017£78.176
2018£62.809
2019£95.594
2020£200.563
2021£459.583
2022£257.907
2023£148.718

Other Creditors

2015—
2016—
2017—
2018—
2019—
2020£1862
2021£3794
2022£27.942
2023£70.718

Investments Fixed Assets

2015£446.961
2016£675.588
2017£884.215
2018£1.121.982
2019£1.457.588
2020£2.267.769
2021£4.323.251
2022£5.114.318
2023£92.241

Investments In Group Undertakings Participating Interests

2015—
2016—
2017—
2018—
2019—
2020—
2021£4.323.251
2022£5.114.318
2023£92.241

Number Shares Allotted

2015100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Number Shares Issued Fully Paid

2015—
2016—
2017—
2018—
2019—
2020100
2021—
2022—
2023—

Par Value Share

2015£1
2016—
2017—
2018—
2019—
2020£1
2021—
2022—
2023—

Average Number Employees During Period

2015—
2016—
2017—
2018—
2019—
20201
20211
20221
20231

Accrued Liabilities Not Expressed Within Creditors Subtotal

2015—
2016—
2017—
2018—
2019£-920
2020—
2021—
2022—
2023—

Accumulated Amortisation Impairment Intangible Assets

2015—
2016£30.000
2017£40.000
2018£50.000
2019—
2020—
2021—
2022—
2023—

Called Up Share Capital

2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Corporation Tax Payable

2015—
2016—
2017—
2018—
2019—
2020—
2021£455.789
2022£229.965
2023£78.000

Creditors Due Within One Year

2015£164.111
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Director Remuneration

2015—
2016—
2017—
2018—
2019—
2020£8400
2021—
2022—
2023—

Fixed Assets

2015£486.961
2016£705.588
2017£904.215
2018£1.131.982
2019—
2020—
2021—
2022—
2023—

Increase From Amortisation Charge For Year Intangible Assets

2015—
2016£10.000
2017£10.000
2018£10.000
2019—
2020—
2021—
2022—
2023—

Intangible Assets

2015—
2016£30.000
2017£20.000
2018£10.000
2019—
2020—
2021—
2022—
2023—

Intangible Assets Gross Cost

2015—
2016£50.000
2017£50.000
2018£50.000
2019—
2020—
2021—
2022—
2023—

Intangible Fixed Assets

2015£40.000
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Intangible Fixed Assets Aggregate Amortisation Impairment

2015£20.000
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Intangible Fixed Assets Amortisation Charged In Period

2015£10.000
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Intangible Fixed Assets Cost Or Valuation

2015£50.000
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Investments In Subsidiaries

2015—
2016£675.588
2017£884.215
2018£1.121.982
2019£1.457.588
2020£2.267.769
2021—
2022—
2023—

Net Assets Liability Excluding Pension Asset Liability

2015£322.950
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Nominal Value Allotted Share Capital

2015—
2016—
2017—
2018—
2019—
2020£100
2021—
2022—
2023—

Other Remaining Borrowings

2015—
2016—
2017—
2018—
2019—
2020£3331
2021—
2022—
2023—

Profit Loss Account Reserve

2015£322.850
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2015£100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2015£322.950
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Total Borrowings

2015—
2016—
2017—
2018—
2019—
2020£3331
2021—
2022—
2023—

Trade Debtors Trade Receivables

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£1
Métrica201520162017201820192020202120222023
Beneficio / (pérdida)£322.850————————
Activo total—£592.253£888.081£1.123.207£1.362.129£2.075.422£3.865.830£4.916.045£100
Net Assets Liabilities—£592.253£888.081£1.123.207£1.362.129£2.075.422———
Equity—£592.253£888.081£1.123.207£1.362.129—£3.865.830£4.916.045£100
Current Assets£100£100£62.042£54.034——£2162£59.634£56.577
Net Current Assets Liabilities£-164.011£-113.335£-16.134£-8775£-95.459£-192.347£-457.421£-198.273£-92.141
Total Assets Less Current Liabilities————£1.362.129—£3.865.830£4.916.045£100
Cash Bank On Hand—£100£100£100£135£8216£2162£37.375£39.877
Debtors—£61.942£61.942£53.934——£0£22.259£16.700
Other Debtors——————£0£22.259£16.699
Creditors—£113.435£78.176£62.809£95.594£200.563£459.583£257.907£148.718
Other Creditors—————£1862£3794£27.942£70.718
Investments Fixed Assets£446.961£675.588£884.215£1.121.982£1.457.588£2.267.769£4.323.251£5.114.318£92.241
Investments In Group Undertakings Participating Interests——————£4.323.251£5.114.318£92.241
Number Shares Allotted100————————
Number Shares Issued Fully Paid—————100———
Par Value Share£1————£1———
Average Number Employees During Period—————1111
Accrued Liabilities Not Expressed Within Creditors Subtotal————£-920————
Accumulated Amortisation Impairment Intangible Assets—£30.000£40.000£50.000—————
Called Up Share Capital£100————————
Corporation Tax Payable——————£455.789£229.965£78.000
Creditors Due Within One Year£164.111————————
Director Remuneration—————£8400———
Fixed Assets£486.961£705.588£904.215£1.131.982—————
Increase From Amortisation Charge For Year Intangible Assets—£10.000£10.000£10.000—————
Intangible Assets—£30.000£20.000£10.000—————
Intangible Assets Gross Cost—£50.000£50.000£50.000—————
Intangible Fixed Assets£40.000————————
Intangible Fixed Assets Aggregate Amortisation Impairment£20.000————————
Intangible Fixed Assets Amortisation Charged In Period£10.000————————
Intangible Fixed Assets Cost Or Valuation£50.000————————
Investments In Subsidiaries—£675.588£884.215£1.121.982£1.457.588£2.267.769———
Net Assets Liability Excluding Pension Asset Liability£322.950————————
Nominal Value Allotted Share Capital—————£100———
Other Remaining Borrowings—————£3331———
Profit Loss Account Reserve£322.850————————
Share Capital Allotted Called Up Paid£100————————
Shareholder Funds£322.950————————
Total Borrowings—————£3331———
Trade Debtors Trade Receivables———————£0£1

Documentos

Final Gazette dissolved via voluntary strike-off

27/1/2026

Ver

First Gazette notice for voluntary strike-off

11/11/2025

Ver

Strike off from register

29/10/2025

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Confirmation statement

6/1/2025

Ver

Total exemption full accounts made up to 31 December 2023

30/9/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2023

Archivado: 31/12/2023

Ver

Confirmation statement

22/12/2023

Ver

Total exemption full accounts made up to 31 December 2022

22/9/2023

Ver

Change of name notice

23/1/2023

Ver

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Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
-100 %
Activo circulante neto interanual (2022 vs. 2023)Activo circulante neto interanual
+53,5 %
Activo circulante neto (2023)Activo circulante neto
-92.141 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activo circulante neto interanual (2015 vs. 2016)
+30,9 %
Activos totales interanuales (2016 vs. 2017)
+49,9 %
Activo circulante neto interanual (2016 vs. 2017)
+85,8 %
Activos totales interanuales (2017 vs. 2018)
+26,5 %
Activo circulante neto interanual (2017 vs. 2018)
+45,6 %
  1. –Beds
  2. –BENE GROUP LTD
Activos totales interanuales (2018 vs. 2019)
+21,3 %
Activo circulante neto interanual (2018 vs. 2019)
-987,9 %
Activos totales interanuales (2019 vs. 2020)
+52,4 %
Activo circulante neto interanual (2019 vs. 2020)
-101,5 %
Activos totales interanuales (2020 vs. 2021)
+86,3 %
Activo circulante neto interanual (2020 vs. 2021)
-137,8 %
Activos totales interanuales (2021 vs. 2022)
+27,2 %
Activo circulante neto interanual (2021 vs. 2022)
+56,7 %
Activos totales interanuales (2022 vs. 2023)
-100 %
Activo circulante neto interanual (2022 vs. 2023)
+53,5 %

Capital circulante y liquidez

Activo circulante neto (2015)
-164.011 GBP
Activo circulante neto (2016)
-113.335 GBP
Activo circulante neto (2017)
-16.134 GBP
Activo circulante neto (2018)
-8775 GBP
Activo circulante neto (2019)
-95.459 GBP
Activo circulante neto (2020)
-192.347 GBP
Activo circulante neto (2021)
-457.421 GBP
Activo circulante neto (2022)
-198.273 GBP
Activo circulante neto (2023)
-92.141 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
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