Benenden Limited

Active03289088 Private limited company
Incorporated
9 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Josephine Ellen Rocca
Deva Directors Limited
Owned by
Joseph Hermanus Johannes De Raaij
Nadine Wilma De Raaij
Accounts type
Dormant
Region
North West
Address
Office 4
3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rocca, Josephine Ellen
Director · Appointed 23 October 2026
British
Born April 1963 (63)
Deva Directors Limited
Corporate Director · Appointed 23 October 2026
Officer history (11 former)
23 October 2026
Resigned Clayton, Scott Christian as Director
23 October 2026
Appointed Deva Directors Limited as Corporate Director
23 October 2026
Appointed Rocca, Josephine Ellen as Director
23 October 2026
Resigned Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Director
20 June 2018
Resigned Russell, Martyn Eric as Director
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Resigned Fidsec Limited as Corporate Secretary
19 September 2008
Appointed Russell, Martyn Eric as Director
1 September 2003
Appointed Adl One Limited as Corporate Director
1 September 2003
Resigned Pdl Limited as Corporate Director
17 January 2002
Resigned Arklie, James Lushington as Director
17 January 2002
Appointed Adl Two Limited as Corporate Director
2 October 2000
Appointed Pdl Limited as Corporate Director
2 October 2000
Resigned Brown, Michael James as Director
2 October 2000
Resigned Falla, Rudiger Michael as Director
9 December 1996
Appointed Brown, Michael James as Director
9 December 1996
Appointed Falla, Rudiger Michael as Director
9 December 1996
Appointed Arklie, James Lushington as Director
9 December 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
9 December 1996
Appointed Fidsec Limited as Corporate Secretary
9 December 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joseph Hermanus Johannes De Raaij
Individual · Notified 9 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Nadine Wilma De Raaij
Individual · Notified 9 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Debtors£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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