opendata.bot
Company number
01946620

BENOIL SERVICES LIMITED

Officer · E.J. BUSINESS CONSULTANTS LTD and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BENOIL SERVICES LIMITED
Company number
01946620
Registered office
2 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY, ENGLAND · 324 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 September 1985
Status
Active
Age
41 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

corporate-secretary
Appointed 24/02/2026
Active
director
Appointed 04/12/2025
Active
director
Appointed 04/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bright 2502 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/12/2025
Mr Robert Max Bentham
has significant influence or control
Notified 03/07/2016
Secoil Limited
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control
Notified 03/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/12/2025 Controls 2 companies
Mr Robert Max Bentham
born 05/1974 · England has significant influence or control Control ended 04/12/2025 Controls 3 companies
Secoil Limited name only
owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 04/12/2025

Serving officers

corporate-secretary Appointed 24/02/2026
director Appointed 04/12/2025
director Appointed 04/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2026 Corporate-secretary appointed E.J. BUSINESS CONSULTANTS LTD
23/02/2026 Director resigned BENTHAM, Robert Max
04/12/2025 Charge registered A registered charge
04/12/2025 Person with significant control ceased Secoil Limited
04/12/2025 Person with significant control ceased Mr Robert Max Bentham
04/12/2025 Person with significant control added Bright 2502 Limited
04/12/2025 Secretary resigned BENTHAM, Eleanor Katharine
04/12/2025 Director appointed CONNEL, Gary Angus James
04/12/2025 Director appointed ANSTEAD, Matthew James Seymour, Mr.
03/07/2016 Person with significant control added Secoil Limited
03/07/2016 Person with significant control added Mr Robert Max Bentham
30/09/2013 Director resigned BENTHAM, John, Dr
18/05/2010 Director resigned BENTHAM, Nicole Helene Florence
18/05/2010 Secretary resigned BENTHAM, Nicole Helene Florence
18/05/2010 Director appointed BENTHAM, Robert Max
18/05/2010 Secretary appointed BENTHAM, Eleanor Katharine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 487
▼ 15.2%
575
Employees (avg) 4 4

Documents for BENOIL SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Secured Fixed Income PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Benoil Services Limited — RG14 1DY
Tier 1 · renews 20/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BENOIL SERVICES LIMITED?
According to the official registry, the company number of BENOIL SERVICES LIMITED is 01946620.
Where is BENOIL SERVICES LIMITED registered?
The registered office is 2 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY, ENGLAND.
Who runs BENOIL SERVICES LIMITED?
E.J. BUSINESS CONSULTANTS LTD is listed among the officers of BENOIL SERVICES LIMITED.
What is the SIC code of BENOIL SERVICES LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls BENOIL SERVICES LIMITED?
Bright 2502 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BENOIL SERVICES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does BENOIL SERVICES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About BENOIL SERVICES LIMITED (01946620)

BENOIL SERVICES LIMITED is a private limited company incorporated on 11 September 1985 and registered in the United Kingdom under company number 01946620. Its registered office is at 2 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Bright 2502 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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