Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Beneca Limited
- Incorporated
- 16 August 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Alexandra Frances Mary Thompson
- Owned by
- Dru Jordan ShearnAlice Megan ShearnStephen Graham Banks
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14 Lonsdale SquareLondonN1 1EN
Officers 3 active
Officer details are public data from the Companies House register.
Thompson, Alexandra Frances Mary
Secretary · Appointed 1 January 2017
Thompson, Alexandra Frances Mary
Director · Appointed 28 August 2014
British
Born October 1961 (65)
British
Born May 1956 (70)
Officer history (8 former)
1 January 2017
Appointed Thompson, Alexandra Frances Mary as Secretary
31 December 2016
Resigned Newport, Pamela as Secretary
28 August 2014
Appointed Thompson, Alexandra Frances Mary as Director
12 August 2014
Resigned Fitzpatrick, Fiona Agnes as Director
19 April 2014
Resigned Newport, Maurice Trevor as Director
15 April 2008
Appointed Fitzpatrick, Fiona Agnes as Director
28 March 2008
Resigned Hiley, Robert George as Director
5 December 2005
Appointed Hiley, Robert George as Director
5 September 2001
Resigned Caroncini, Vittoria as Director
7 May 2001
5 May 2001
Resigned Bennett, Joan as Director
18 August 1999
Appointed Newport, Maurice Trevor as Director
18 August 1999
Appointed Caroncini, Vittoria as Director
18 August 1999
Appointed Newport, Pamela as Secretary
18 August 1999
Appointed Bennett, Joan as Director
18 August 1999
18 August 1999
16 August 1999
16 August 1999
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Dru Jordan Shearn
Individual · Notified 17 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1990 (36)
Alice Megan Shearn
Individual · Notified 17 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Christina Ann Banks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Andrew Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Alexandra Frances Mary Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Former controllers (2)
17 February 2023
Ceased Dru Jordan Shearn — Owns 25–50% of shares
17 February 2023
Ceased Pamela Newport — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | ||||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 18 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 12 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 28 August 2024 | Confirmation statement with no updates | 16 August 2024 |
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