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Companies House/Bristol/Company profile

BENY TRANS LTD

Active - Proposal to Strike off
09327785·incorporated 2014-11-26

BENY TRANS LTD is an active UK private limited company, incorporated on 26 November 2014 at Companies House (number 09327785; OpenRegistry canonical ID GB-09327785-beny-trans-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-11-26
Registered Address
FLAT 5 HARRIS HOUSE AVONVALE ROAD, BARTON HILL, BRISTOL, BS5 9SX
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-09. Next confirmation statement due 2024-09-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BENY TRANS LTD has 1 person with significant control on file:

  • Mr Rafal Grzegorz Bednarski born 1985 resident in England, Polish national. Notified 2020-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Rafal Grzegorz Bednarski born 1985 resident in England, Polish national. Notified 2016-06-30. Ceased 2019-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Ewelina Lidia Bednarska born 1987 resident in England, Polish national. Notified 2019-10-27. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

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