BENRATH BALANCING MACHINES AND SERVICES LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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25/07/2525 July 2025 NewDirector's details changed for Robert Ian Jeffrey on 2025-07-01

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25/07/2525 July 2025 NewDirector's details changed for Carlo Buzzi on 2025-07-01

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07/03/257 March 2025 Director's details changed for Marco Biffi on 2025-03-06

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06/03/256 March 2025 Director's details changed for Marco Biffi on 2025-03-06

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25/07/2425 July 2024 Confirmation statement made on 2024-07-18 with no updates

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-12-31

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04/10/234 October 2023 Accounts for a dormant company made up to 2022-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-18 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-18 with updates

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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04/08/154 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/08/146 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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06/08/136 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/08/1215 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/08/1118 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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29/09/1029 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/08/095 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/08/073 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/07/0518 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/09/049 September 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/07/0322 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/07/0215 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 NEW SECRETARY APPOINTED

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20/02/0220 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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05/02/025 February 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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31/07/0131 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/10/0012 October 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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04/08/994 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/11/9816 November 1998 DIRECTOR'S PARTICULARS CHANGED

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18/08/9818 August 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 NEW SECRETARY APPOINTED

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27/04/9827 April 1998 SECRETARY RESIGNED

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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07/08/977 August 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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29/08/9629 August 1996 REGISTERED OFFICE CHANGED ON 29/08/96

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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29/08/9629 August 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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29/08/9529 August 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994 REGISTERED OFFICE CHANGED ON 21/09/94

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21/09/9421 September 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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31/08/9331 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9331 August 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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21/08/9221 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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21/08/9221 August 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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24/09/9024 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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24/09/9024 September 1990 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS

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19/10/8919 October 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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02/11/882 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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02/11/882 November 1988 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS

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11/03/8811 March 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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11/03/8811 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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15/12/8615 December 1986 REGISTERED OFFICE CHANGED ON 15/12/86 FROM: EMPRESS STREET MANCHESTER M16 9EN

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19/09/8619 September 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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11/08/8611 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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