BENASH WARREN LIMITED

Profile BENASH WARREN LIMITED

Actual on 01.11.2019
Company name
BENASH WARREN LIMITED
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Company number
01525550
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 October 1980
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Saturday, 07 September 2019 due by Friday, 20 September 2019

Last statement dated Friday, 07 September 2018

Annual returns

Overdue

Next annual return date due by Sunday, 16 October 2016

Last annual return made up to Friday, 18 September 2015

Nature of business (SIC)
01410 - Raising of dairy cattle
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Registered office address
WESSEX HOUSE, CHALLEYMEAD BUSINESS PARK, WILTSHIRE, MELKSHAM, SN12 8BU
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PSC and Officers BENASH WARREN LIMITED

Officers

(as of 19.09.2020)

BEKKER, Laura Jo
Status: Active
Appointed on: Thursday, 12 January 2017
Correspondence address: 89b Gleneagle Road, London, England, SW16 6AZ
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Marketing
Country of residence: England
BROUGHTON, Emma Kate
Status: Active
Appointed on: Thursday, 12 January 2017
Correspondence address: 2 Holstein Avenue, Weybridge, England, KT13 8NX
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Executive Assistant
Country of residence: England
BROWN, Rebecca Louise
Status: Active
Appointed on: Thursday, 12 January 2017
Correspondence address: 7 Farmer Cottages Little Bedwyn, Marlborough, England, SN8 3JN
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Nurse
Country of residence: England
LIDDIARD, Benjamin James David
Status: Active
Appointed on: Thursday, 12 January 2017
Correspondence address: 35 Livingstone Street, Norwich, England, NR2 4HE
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Business Analyst
Country of residence: England
LIDDIARD, James Neale
Status: Not active
Resigned on: Sunday, 05 February 2017
Correspondence address: Warren Farm, Savernake, Marlborough, Wiltshire, SN8 3BQ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Farmer
Country of residence: England
LIDDIARD, Fiona Louisa
Status: Not active
Resigned on: Thursday, 27 September 2012
Correspondence address: 1 Goldcroft, Yeovil, Somerset, BA21 4DX
Role: Secretary
LIDDIARD, Fiona Louisa
Status: Not active
Resigned on: Thursday, 27 September 2012
Correspondence address: Warren Farm, Savernake, Marlborough, Wiltshire, SN8 3BQ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: England
LIDDIARD, David William
Status: Not active
Resigned on: Tuesday, 16 April 1996
Correspondence address: The Mill, East Shefford, Newbury, Berkshire, RG16 7EF
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Farmer
LIDDIARD, Josephine
Status: Not active
Resigned on: Tuesday, 16 April 1996
Correspondence address: The Mill, East Shefford, Newbury, Berkshire, RG16 7EF
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Benash Warren 1995 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wessex House Melksham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors