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BENULA LIMITED (03494715)

BENULA LIMITED (03494715) is an active UK company. incorporated on 13 January 1998. with registered office in Crowborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. BENULA LIMITED has been registered for 28 years. Current directors include HUNT, Belinda Jane, HUNT, Miles William Rupert.

Company Number
03494715
Status
active
Type
ltd
Incorporated
13 January 1998
Age
28 years
Address
Warren Chimney, Crowborough, TN6 1TX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HUNT, Belinda Jane, HUNT, Miles William Rupert
SIC Codes
74909

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Introduction
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BENULA LIMITED

BENULA LIMITED is an active company incorporated on 13 January 1998 with the registered office located in Crowborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BENULA LIMITED was registered 28 years ago.(SIC: 74909)

Status

active

Active since 28 years ago

Company No

03494715

LTD Company

Age

28 Years

Incorporated 13 January 1998

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026

Previous Company Names

W.C. MANAGEMENT LTD
From: 19 August 2003To: 25 November 2011
D.C.MANAGEMENT LIMITED
From: 13 January 1998To: 19 August 2003
Contact
Address

Warren Chimney Warren Road Crowborough, TN6 1TX,

Previous Addresses

Richmond House 38 High Street Hurstpierpoint Hassocks West Sussex BN6 9RG England
From: 21 January 2019To: 21 September 2020
Warren Chimney Warren Road Crowborough East Sussex TN6 1TX
From: 21 November 2011To: 21 January 2019
Old Church House Sandy Lane Crawley Down Crawley West Sussex RH10 4HS United Kingdom
From: 26 July 2010To: 21 November 2011
1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE
From: 13 January 1998To: 26 July 2010
Timeline

4 key events • 1998 - 2016

Funding Officers Ownership
Company Founded
Jan 98
Funding Round
Mar 12
Funding Round
Sept 15
Funding Round
Jun 16
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HUNT, Miles William Rupert

Active
Warren Road, CrowboroughTN6 1TX
Secretary
Appointed 13 Jan 1998

HUNT, Belinda Jane

Active
Warren Road, CrowboroughTN6 1TX
Born December 1966
Director
Appointed 01 Aug 2003

HUNT, Miles William Rupert

Active
Warren Road, CrowboroughTN6 1TX
Born April 1966
Director
Appointed 13 Jan 1998

CAYZER-COLVIN, Jamie Michael Beale

Resigned
Ogbury House, SalisburySP4 6AZ
Born April 1965
Director
Appointed 13 Jan 1998
Resigned 01 Aug 2003

PITMAN, Henry John

Resigned
Pinbury Park, CirencesterGL7 7LG
Born October 1962
Director
Appointed 22 Jan 1998
Resigned 01 Aug 2003

Persons with significant control

2

Mr Miles William Rupert Hunt

Active
Warren Road, CrowboroughTN6 1TX
Born April 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Belinda Jane Hunt

Active
Warren Road, CrowboroughTN6 1TX
Born December 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
23 December 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
23 December 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Change To A Person With Significant Control
21 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
21 January 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 January 2019
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
21 January 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 November 2016
AAAnnual Accounts
Capital Allotment Shares
16 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 January 2016
AR01AR01
Capital Allotment Shares
28 September 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Accounts With Accounts Type Dormant
26 October 2012
AAAnnual Accounts
Capital Allotment Shares
12 March 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Certificate Change Of Name Company
25 November 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 November 2011
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
21 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 July 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 October 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 November 2008
AAAnnual Accounts
Legacy
8 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 November 2007
AAAnnual Accounts
Legacy
27 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 December 2006
AAAnnual Accounts
Legacy
15 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 December 2005
AAAnnual Accounts
Legacy
10 February 2005
363sAnnual Return (shuttle)
Resolution
17 January 2005
RESOLUTIONSResolutions
Resolution
17 January 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
23 December 2004
AAAnnual Accounts
Legacy
10 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 December 2003
AAAnnual Accounts
Legacy
3 October 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288bResignation of Director or Secretary
Legacy
11 September 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 August 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 July 2003
288cChange of Particulars
Legacy
13 February 2003
363sAnnual Return (shuttle)
Legacy
13 February 2003
288cChange of Particulars
Legacy
13 February 2003
287Change of Registered Office
Legacy
13 February 2003
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
24 July 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 July 2002
AAAnnual Accounts
Legacy
18 January 2002
363sAnnual Return (shuttle)
Legacy
22 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 2001
AAAnnual Accounts
Legacy
6 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 1999
AAAnnual Accounts
Legacy
15 February 1999
363sAnnual Return (shuttle)
Legacy
2 December 1998
288cChange of Particulars
Legacy
20 March 1998
288aAppointment of Director or Secretary
Legacy
6 March 1998
88(2)R88(2)R
Incorporation Company
13 January 1998
NEWINCIncorporation