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Companies House/Newcastle Upon Tyne/Company profile

BENBECULA GROUP LTD

Active
10441848·incorporated 2016-10-24

BENBECULA GROUP LTD is an active UK private limited company, incorporated on 24 October 2016 at Companies House (number 10441848; OpenRegistry canonical ID GB-10441848-benbecula-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-24
Registered Address
BENBECULA OFFICE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 3QS, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BENBECULA GROUP LTD

Financials

Check financials of BENBECULA GROUP LTD

Filings

Check filing history of BENBECULA GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

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

Persons with significant control

BENBECULA GROUP LTD has 2 persons with significant control on file:

  • Mr John Peter Reece born 1961 resident in United Kingdom, British national. Notified 2017-10-06.
    • Owns 25–50% of shares
  • Mrs Susan Elizabeth Reece born 1961 resident in United Kingdom, British national. Notified 2017-10-06.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Mr Alasdair Macdonald born 1965 resident in England, British national. Notified 2016-10-24. Ceased 2017-10-06.
    • Owns 25–50% of shares
  • Mr Christopher Scott Thompson born 1956 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2017-10-06.
    • Owns 25–50% of shares
  • Mr Christopher John Gill born 1962 resident in England, British national. Notified 2016-10-24. Ceased 2017-10-06.
    • Owns 25–50% of shares
  • Mrs Amanda Santina Flora Macdonald born 1969 resident in England, British national. Notified 2017-10-06. Ceased 2017-10-06.
    • Owns 25–50% of shares
  • Mrs Amanda Santina Flora Macdonald born 1969 resident in England, British national. Notified 2017-10-06. Ceased 2020-12-07.
    • Owns 25–50% of shares
  • Mr Alasdair Macdonald born 1965 resident in England, British national. Notified 2017-10-06. Ceased 2020-12-07.
    • Owns 25–50% of shares

Previous names

BENBECULA GROUP LTD has previously traded as:

  • BENBECULA SUBSEA SERVICES LTD (until 2017-12-19)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10441848.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.