BH

BENX HOLDINGS LIMITED

Active

Company number 09689473

Stoke-On-Trent, England · Incorporated 16 July 2015

Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, ST4 4BT, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2024

Company overview

BENX HOLDINGS LIMITED is an active private limited company incorporated on 16 July 2015 under the jurisdiction of England and Wales. The company is registered at Lonsdale Chambers, Lonsdale Street, Stoke-on-Trent, ST4 4BT. Its principal activity is that of a holding company (SIC 70100).

The most recent group accounts, made up to 31 December 2024, were filed on 26 September 2025 and are not overdue. The next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 29 July 2026; the next is due by 29 July 2027.

The board comprises three directors: Michelle Heydon-Jones (appointed 29 October 2015), Lyndon Meirion Jones (appointed 16 July 2015), and Alan Brodie Robb (appointed 16 July 2015). Mr Robb and Mr Jones each hold 25–50% of the shares and voting rights and exercise significant influence or control over the company. There are no charges, no insolvency history, and no other notable filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Brodie Robb
Born August 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016
PS
Mr Lyndon Meirion Jones
Born November 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016

Funding

6 funding rounds
28 March 2024
Shares allotted · 0 shares allotted
—
3 August 2023
Shares allotted · 0 shares allotted
—
11 November 2020
Shares allotted · 0 shares allotted
—
26 January 2017
Shares allotted · 0 shares allotted
—
26 January 2017
Shares allotted · 0 shares allotted
—
19 August 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Capital Allotment Shares
Capital
1 July 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Capital Allotment Shares
Capital
13 September 2023 View
Memorandum Articles
Incorporation
14 August 2023 View
Capital Name Of Class Of Shares
Capital
14 August 2023 View
Resolution
Resolution
14 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
14 August 2023 View
Capital Name Of Class Of Shares
Capital
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Resolution
Resolution
16 May 2023 View
Memorandum Articles
Incorporation
16 May 2023 View
Accounts With Accounts Type Group
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Capital Allotment Shares
Capital
19 November 2020 View
Resolution
Resolution
19 November 2020 View
Memorandum Articles
Incorporation
19 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Group
Accounts
3 November 2017 View
Legacy
Miscellaneous
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Resolution
Resolution
17 February 2017 View
Resolution
Resolution
16 February 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Resolution
Resolution
15 February 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2017 View
Accounts With Accounts Type Group
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Resolution
Resolution
25 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2015 View
Capital Allotment Shares
Capital
7 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2015 View
Capital Name Of Class Of Shares
Capital
2 September 2015 View
Capital Name Of Class Of Shares
Capital
2 September 2015 View
Capital Name Of Class Of Shares
Capital
2 September 2015 View
Resolution
Resolution
2 September 2015 View
Resolution
Resolution
2 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2015 View
Capital Name Of Class Of Shares
Capital
2 September 2015 View
Resolution
Resolution
2 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 August 2015 View
Capital Name Of Class Of Shares
Capital
26 August 2015 View
Resolution
Resolution
26 August 2015 View
Legacy
Capital
26 August 2015 View
Legacy
Insolvency
26 August 2015 View
Resolution
Resolution
26 August 2015 View
Incorporation Company
Incorporation
16 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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