Benloch Ventures Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-08

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-08 in 290 days

Confirmation statement

last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Bulloch, Adam Paul · Director appointed 2025-07-22
• Bulloch, Paul David · Director appointed 2025-07-08 resigned 2025-09-30

People with significant control (2)

• Mr Paul David Bulloch Ceased 2025-07-08
  Individual Psc · British · resident in England · born 1/1977 · notified 2025-07-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Adam Paul Bulloch Active
  Individual Psc · British · resident in England · born 5/2006 · notified 2025-07-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (8)

• 2025-10-01 Termination director company with name termination date TM01 Officers
• 2025-09-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-17 Cessation of a person with significant control PSC07 PSC
• 2025-08-11 Change registered office address company with date old address new address AD01 Address
• 2025-08-11 Change registered office address company with date old address new address AD01 Address
• 2025-07-30 Notification of a person with significant control PSC01 PSC
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-08 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.