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Home > England & Wales Companies > BENJAMIN INVESTMENTS LIMITED
Company Information for

BENJAMIN INVESTMENTS LIMITED

DENMARK FORRESTER LIMITED, OFFICE 12, BENTALLS SHOPPING CENTRE, MALDON, ESSEX, CM9 4GD,
Company Registration Number
05553472
Private Limited Company
Active

Company Overview

About Benjamin Investments Ltd
BENJAMIN INVESTMENTS LIMITED was founded on 2005-09-05 and has its registered office in Maldon. The organisation's status is listed as "Active". Benjamin Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENJAMIN INVESTMENTS LIMITED
 
Legal Registered Office
DENMARK FORRESTER LIMITED
OFFICE 12
BENTALLS SHOPPING CENTRE
MALDON
ESSEX
CM9 4GD
Other companies in CM0
 
Filing Information
Company Number 05553472
Company ID Number 05553472
Date formed 2005-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912034177  
Last Datalog update: 2024-12-05 15:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENJAMIN INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING PLUS UK LTD   DENMARK FORRESTER LIMITED   DF SECRETARIAL SERVICES LIMITED
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Companies with same name BENJAMIN INVESTMENTS LIMITED
The following companies were found which have the same name as BENJAMIN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Benjamin Investments LLC 5237 EAST 41ST STREET ANCHORAGE AK 99508 Company formed on the 2005-01-03
Benjamin Investments LLC 5915 Thunderhill Road Parker CO 80134 Voluntarily Dissolved Company formed on the 2005-01-18
BENJAMIN INVESTMENTS, LLC 103 NORTH UNION STREET - DELAWARE OH 43015 Active Company formed on the 2009-08-10
BENJAMIN INVESTMENTS, LLC 4419 BEN ST NW ROANOKE VA 24017 Active Company formed on the 2006-09-05
BENJAMIN INVESTMENTS, INC NV Permanently Revoked Company formed on the 2002-12-20
BENJAMIN INVESTMENTS, LLC NV Default Company formed on the 2014-07-15
BENJAMIN INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2004-08-12
BENJAMIN INVESTMENTS, INC. 405 OLD WEST DR ROUND ROCK TX 78681 Active Company formed on the 2016-12-08
BENJAMIN INVESTMENTS, LLC 1110 PENNSYLVANIA AVENUE ST. CLOUD FL 34769 Inactive Company formed on the 2005-03-24
BENJAMIN INVESTMENTS LLC Delaware Unknown
BENJAMIN INVESTMENTS HOLDING LLC Delaware Unknown
BENJAMIN INVESTMENTS INCORPORATED California Unknown
BENJAMIN INVESTMENTS INCORPORATED Michigan UNKNOWN
BENJAMIN INVESTMENTS LLC California Unknown
Benjamin Investments LLC Maryland Unknown
BENJAMIN INVESTMENTS LLC Pennsylvannia Unknown
BENJAMIN INVESTMENTS LLC Arkansas Unknown
BENJAMIN INVESTMENTS, LLC 10125 RAMSEY FALLS DRIVE JACKSONVILLE FL 32222 Active Company formed on the 2021-01-05

Company Officers of BENJAMIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALLISON JANE BENJAMIN
 Company Secretary 2005-09-05
ALLISON JANE BENJAMIN
 Director 2005-09-05
ANDREW DAVID BENJAMIN
 Director 2005-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BENJAMIN BENJAMIN MOTORCYCLES LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1128/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-22CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2023-11-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-06-15AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-08-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-10-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON JANE BENJAMIN
2019-09-30TM02Termination of appointment of Allison Jane Benjamin on 2019-09-19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-11-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM C/O C/O Denmark Forrester First Floor 1a High Street Southminster Essex CM0 7AA
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0105/09/15 ANNUAL RETURN FULL LIST
2014-10-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0105/09/14 ANNUAL RETURN FULL LIST
2013-11-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0105/09/13 ANNUAL RETURN FULL LIST
2012-10-04AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM C/O C/O DENMARK FORRESTER FIRST FLOOR 1A HIGH STREET SOUTHMINSTER ESSEX CM0 7AA ENGLAND
2012-09-24AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM STAGGS FARM STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1SG
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0105/09/11 ANNUAL RETURN FULL LIST
2010-09-06AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BENJAMIN / 05/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON JANE BENJAMIN / 05/09/2010
2010-06-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 05/09/09; full list of members
2008-10-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLISON BENJAMIN / 01/09/2008
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN / 01/09/2008
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM MUSCOMBS COTTAGE BROXTED ROAD GREAT EASTON DUNMOW ESSEX CM6 2EN
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: BRINKBURN DUTON HILL GREAT DUNMOW ESSEX CM6 2DY
2007-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-11-15225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07
2006-09-08363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BENJAMIN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENJAMIN INVESTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05553472' OR DefendantCompanyNumber='05553472' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-04 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENJAMIN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-01 £ 476,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENJAMIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BENJAMIN INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05553472' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BENJAMIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENJAMIN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BENJAMIN INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05553472' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05553472' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BENJAMIN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENJAMIN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENJAMIN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM9 4GD