BENIC LTD
BENIC LTD is a private limited company registered in the United Kingdom, under 13626237, incorporated on 16 September 2021. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 4 years. Registered office address: SN1 3EY Swindon, the United Kingdom. Formerly known as AVON HEIGHTS (SPV) LIMITED. Directors include MR DANIEL JAMES O'CONNELL. Sole shareholder is MR CHRISTOPHER JOHN O'CONNELL. Associated with 6 related entities, including 08495594, 07084820, and 08531383. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-03-01, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
AVON HEIGHTS (SPV) LIMITED
Registered Address
2 CRICKLADE COURT
OLD TOWN
WILTSHIRE
SN1 3EY SWINDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-01, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Daniel James O'connell (director) |
Source Records (1)
| companieshouse | 13626237 | 2026-06-01 | open_in_new |