Benmor Limited

Active06993118 Private limited company
Incorporated
18 August 2009 (17 years)
Previously known as
Bmak Medical Limited (until 6 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Small
Address
Meadow End
Woodmansterne Lane
Banstead
SM7 3ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born July 1975 (51)
Director · Appointed 31 January 2026
British
Born January 1992 (34)
Director · Appointed 29 September 2023
British
Born January 1977 (49)
Officer history (6 former)
29 May 2026
Appointed Hollyhead, Andrew Richard as Director
31 January 2026
Appointed Keenlyside, Jemima Emily Cameron as Director
29 September 2023
Resigned Fletcher, Ian David as Director
29 September 2023
Appointed Ewart, Graham as Director
29 September 2023
Resigned Sheath, Christopher Gordon as Director
29 September 2023
Resigned Staddon, James Peter as Director
29 September 2023
Resigned Fletcher, Ian David as Secretary
1 November 2022
Appointed Sheath, Christopher Gordon as Director
16 April 2010
Appointed Fletcher, Ian David as Secretary
31 March 2010
Resigned Whale Rock Secretaries Limited as Corporate Secretary
18 August 2009
Resigned Lawrence, Kenneth William as Director
18 August 2009
Appointed Whale Rock Secretaries Limited as Corporate Secretary
18 August 2009
Appointed Fletcher, Ian David as Director
18 August 2009
Appointed Lawrence, Kenneth William as Director
18 August 2009
Appointed Staddon, James Peter as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12349117

Holdings 1

Companies where Benmor Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 September 2023
Ceased Bmak Investments Limited — Owns 50–75% of shares

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2022202120202019
Cash£1,000£1,000£1,000£1,000
Creditors (< 1 year)£703,500£703,500£703,500£703,500
Net Current Assets(£702,500)(£702,500)(£702,500)(£702,500)
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?