Introduction
Watch Company
B
BENKLED LIMITED
BENKLED LIMITED is an active company incorporated on 30 April 2024 with the registered office located in Godalming. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. BENKLED LIMITED was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
15696890
LTD Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 30 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Brenner Upper Springfield Elstead Godalming, GU8 6EQ,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
IRVINE, John Robert
ActiveUpper Springfield, GodalmingGU8 6EQ
Born December 1969
Director
Appointed 30 Apr 2024
IRVINE, John Robert
Upper Springfield, GodalmingGU8 6EQ
Born December 1969
Director
30 Apr 2024
Active
STEVENSON, Fiona Anne, Dr
ActiveUpper Springfield, GodalmingGU8 6EQ
Born January 1970
Director
Appointed 30 Apr 2024
STEVENSON, Fiona Anne, Dr
Upper Springfield, GodalmingGU8 6EQ
Born January 1970
Director
30 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Robert Irvine
ActiveUpper Springfield, GodalmingGU8 6EQ
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Mr John Robert Irvine
Upper Springfield, GodalmingGU8 6EQ
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2024
Active
Dr Fiona Anne Stevenson
ActiveUpper Springfield, GodalmingGU8 6EQ
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Dr Fiona Anne Stevenson
Upper Springfield, GodalmingGU8 6EQ
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document