Introduction
Watch Company
B
BENOY (NORTH AMERICA) LIMITED
BENOY (NORTH AMERICA) LIMITED is an active company incorporated on 25 March 2022 with the registered office located in Nottinghamshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities and 1 other business activity. BENOY (NORTH AMERICA) LIMITED was registered 4 years ago.(SIC: 71111, 71112)
Status
active
Active since 4 years ago
Company No
14002286
LTD Company
Age
4 Years
Incorporated 25 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Handley House Northgate Newark Nottinghamshire, NG24 1EH,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CARTLEDGE, Thomas
ActiveNorthgate, NottinghamshireNG24 1EH
Born June 1979
Director
Appointed 25 Mar 2022
CARTLEDGE, Thomas
Northgate, NottinghamshireNG24 1EH
Born June 1979
Director
25 Mar 2022
Active
MORLING, Neil Andrew
ActiveNorthgate, NottinghamshireNG24 1EH
Born February 1962
Director
Appointed 30 Nov 2023
MORLING, Neil Andrew
Northgate, NottinghamshireNG24 1EH
Born February 1962
Director
30 Nov 2023
Active
THORNTON, Amy
ActiveNorthgate, NottinghamshireNG24 1EH
Born July 1984
Director
Appointed 06 Dec 2024
THORNTON, Amy
Northgate, NottinghamshireNG24 1EH
Born July 1984
Director
06 Dec 2024
Active
CARTLEDGE, Graham Stanley
ResignedNorthgate, NottinghamshireNG24 1EH
Born January 1947
Director
Appointed 25 Mar 2022
Resigned 30 Nov 2023
CARTLEDGE, Graham Stanley
Northgate, NottinghamshireNG24 1EH
Born January 1947
Director
25 Mar 2022
Resigned 30 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Benoy Limited
ActiveNorthgate, NewarkNG24 1EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2022
Benoy Limited
Northgate, NewarkNG24 1EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2022