Benoy Limited
Company Profile
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MediumBenoy Limited
02734642•Private Limited With Share Capital
Handley House, Northgate, Newark, NG241EH
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Incorporated
27/07/1992
Company Age
33 years
Directors
5
Employees
433
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Benoy Limited (02734642) is a private limited with share capital incorporated on 27/07/1992 (33 years old) and registered in newark, NG241EH. The company operates under SIC code 71111 - architectural activities.
Benoy is a global family of design specialists committed to delivering world-class solutions for the built environment. balancing creative vision with commercial viability, we work with clients to create iconic destinations that enrich people’s lives, strengthen communities, enhance nature, and deli...
Private Limited With Share Capital
SIC: 71111
Medium
Incorporated 27/07/1992
NG241EH
433 employees
Financial Overview
Total Assets
£38.87M
Liabilities
£15.03M
Net Assets
£23.84M
Turnover
£43.45M
Cash
£12.64M
Key Metrics
433
Employees
5
Directors
1
Shareholders
7
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2023
Legacy
Category:Capital
Date:15-11-2023
Legacy
Category:Insolvency
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Resolution
Category:Resolution
Date:06-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2015
Resolution
Category:Resolution
Date:22-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Auditors Resignation Company
Category:Auditors
Date:30-07-2013
Auditors Resignation Company
Category:Auditors
Date:21-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Legacy
Category:Mortgage
Date:05-05-2010
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Officers
Date:31-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:23-07-2002
Auditors Resignation Company
Category:Auditors
Date:23-01-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Mortgage
Date:19-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:27-07-2001
Legacy
Category:Mortgage
Date:16-02-2001
Legacy
Category:Mortgage
Date:16-02-2001
Legacy
Category:Annual Return
Date:14-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:13-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1999
Auditors Resignation Company
Category:Auditors
Date:23-12-1998
Legacy
Category:Annual Return
Date:17-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:20-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-1997
Legacy
Category:Accounts
Date:14-10-1996
Legacy
Category:Annual Return
Date:17-07-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-1996
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Monkwell Square, London, EC2Y5BL
21 Carlton Court, Glasgow, Lanarkshire, G59JP
Handley House, 7 North Gate, Newark, Nottinghamshire, NG241EHRegistered
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