BENVANE INVESTMENTS LIMITED
Company details
- Registered name
- BENVANE INVESTMENTS LIMITED
- Company number
- 04925277
- Registered office
- EXEMPLAR HEALTH CARE SUPPORT CENTRE, 17 EUROPA VIEW, SHEFFIELD, S9 1XH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 October 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 87100 — Residential nursing care facilities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Apr 2027
- Confirmation statement — last
- 28 Mar 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.
- 110 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2021 | Director resigned | WHITEHEAD, John Henry | — |
| 01/11/2021 | Director appointed | — | MELTON, Steven Andrew |
| 11/07/2020 | Director resigned | CRAIG, Euan David | — |
| 11/07/2020 | Director resigned | BLYTH, Angus | — |
| 11/07/2020 | Director appointed | — | BLYTH, Angus |
| 11/07/2020 | Director appointed | — | BLYTH, Angus John |
| 09/07/2020 | Charge registered | — | A registered charge |
| 10/06/2020 | Director appointed | — | PANCOTT, Elizabeth Jane |
| 06/09/2019 | Charge registered | — | A registered charge |
| 01/03/2018 | Secretary appointed | — | PANCOTT, Elizabeth Jane |
| 26/06/2017 | Director appointed | — | WHITEHEAD, John Henry |
| 23/06/2017 | Director resigned | ROWE-BEWICK, David | — |
| 11/08/2016 | Charge registered | — | A registered charge |
| 13/07/2016 | Director resigned | COLLINGE, Damian | — |
| 13/07/2016 | Director appointed | — | ROWE-BEWICK, David |
| 06/04/2016 | Person with significant control added | — | Benvane Limited |
| 31/08/2011 | Director resigned | QUARRINGTON, Julie | — |
| 31/08/2011 | Director resigned | DYSON, Neil | — |
| 31/08/2011 | Secretary resigned | QUARRINGTON, Julie | — |
| 31/08/2011 | Director appointed | — | CRAIG, Euan David |
Financial highlights
No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BENVANE INVESTMENTS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BENVANE INVESTMENTS LIMITED (04925277)
BENVANE INVESTMENTS LIMITED is a private limited company incorporated on 8 October 2003 and registered in the United Kingdom under company number 04925277. Its registered office is at EXEMPLAR HEALTH CARE SUPPORT CENTRE, 17 EUROPA VIEW, SHEFFIELD, S9 1XH, ENGLAND. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Benvane Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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