Company Information for BENROYCE LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
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Company Registration Number
06243614
Private Limited Company
Active |
Company Name | |
---|---|
BENROYCE LIMITED | |
Legal Registered Office | |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in KT2 | |
Company Number | 06243614 | |
---|---|---|
Company ID Number | 06243614 | |
Date formed | 2007-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 11:10:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BENROYCE MOTORS LTD | UNIT 8 WINDMILL PARC HAYES ROAD SULLY, PENARTH CF64 5RZ | Active - Proposal to Strike off | Company formed on the 2020-09-01 |
Officer | Role | Date Appointed |
---|---|---|
M & N SECRETARIES LIMITED |
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KAREN JAYNE MILLINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLASSMILL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HABEAS FILM COMPANY LIMITED | Nominated Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
PROMANET WEBSERVICES LTD | Nominated Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2015-08-25 | |
DO-TECH PLC | Nominated Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2014-01-14 | |
ELVERBILL LIMITED | Nominated Secretary | 2010-02-18 | CURRENT | 1988-08-26 | Dissolved 2015-01-27 | |
MAINSAIL (FRANCE) LIMITED | Nominated Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
LONDON GOLF (EUROPEAN TOUR) LIMITED | Nominated Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
GREEN DRIP LTD | Nominated Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
YELLOW HAND LTD | Nominated Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-10-18 | Active | |
BEECH COURT (LOOSE) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-06-04 | Active | |
LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2008-05-15 | Active | |
PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2004-03-17 | Active | |
CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2004-02-09 | Active | |
HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-10-23 | Active | |
FOLDERS KEEP (BURGESS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-02-19 | Active | |
AVANTE (COXHEATH) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-06-04 | Active | |
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2003-09-29 | Active | |
SYCAMORE PLACE (EDENBRIDGE) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-12-29 | Active | |
SEVEN WESTGATE TERRACE MANAGEMENT LIMITED | Nominated Secretary | 2008-09-10 | CURRENT | 1994-03-04 | Active | |
ROSEBUD PROPERTIES LIMITED | Nominated Secretary | 2008-07-28 | CURRENT | 1994-12-09 | Active | |
KOV BORNEO LIMITED | Nominated Secretary | 2008-04-24 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
QUINTESSENCE PUBLISHING COMPANY LIMITED | Nominated Secretary | 2008-01-01 | CURRENT | 1982-02-02 | Active | |
GLOBAL DATA EXCELLENCE LIMITED | Nominated Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
BIONORICA UK LIMITED | Nominated Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2014-01-07 | |
PRISMA PHARMACEUTICALS LIMITED | Nominated Secretary | 2007-11-01 | CURRENT | 2003-05-08 | Dissolved 2018-07-24 | |
HCH&F HOLDINGS LTD | Nominated Secretary | 2007-06-01 | CURRENT | 2005-03-22 | Dissolved 2015-03-30 | |
HEALTH CLUB GROUP PLC | Nominated Secretary | 2007-01-22 | CURRENT | 2003-02-11 | Dissolved 2015-06-26 | |
HC LEISURE 3 LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2003-12-10 | Dissolved 2016-02-24 | |
HEALTH CLUB HOLDINGS LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2003-02-11 | Dissolved 2016-08-23 | |
EDEN NOMINEES LIMITED | Nominated Secretary | 2005-05-31 | CURRENT | 1994-10-06 | Active | |
LATYMER HOUSE LIMITED | Nominated Secretary | 2005-05-13 | CURRENT | 2002-10-10 | Active | |
EMIRATES PRINTING PRESS UK LIMITED | Nominated Secretary | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
MIGRATA U.K. LIMITED | Nominated Secretary | 1992-09-05 | CURRENT | 1988-04-05 | Liquidation | |
STIPE INTERNATIONAL LIMITED | Nominated Secretary | 1991-08-14 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
ESHERBOURNE LIMITED | Nominated Secretary | 1991-04-22 | CURRENT | 1991-04-22 | Liquidation | |
BRESSWELL INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
ROTHLEY INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
AMOS INTERNATIONAL LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
KOV BORNEO LIMITED | Director | 2015-09-16 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
COBANSHIELD LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
COBANFORD LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
CRANFAIR LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BV PROPERTY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-06-09 | |
TRIDIA PROD UK LIMITED | Director | 2013-11-19 | CURRENT | 2012-11-20 | Active | |
AVON INFLATABLES LIMITED | Director | 2013-10-29 | CURRENT | 1931-10-15 | Dissolved 2016-03-09 | |
AVON MARINE LIMITED | Director | 2013-10-29 | CURRENT | 1994-03-11 | Dissolved 2016-12-13 | |
RINWOOD LIMITED | Director | 2013-07-01 | CURRENT | 2002-02-27 | Active | |
FISSION5 LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2017-03-21 | |
AIRMEX TRADING LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2013-08-13 | |
NORDIC ESTATE LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
LAURENSUS LIMITED | Director | 2012-05-08 | CURRENT | 2006-11-07 | Liquidation | |
JET WHALES LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
ALEXANDRA MACHINERY LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2014-03-11 | |
PENALTON LIMITED | Director | 2011-02-01 | CURRENT | 2005-12-23 | Dissolved 2016-01-12 | |
PHARMA LIMITED | Director | 2011-01-01 | CURRENT | 2002-09-18 | Active | |
RELLINGTON LIMITED | Director | 2010-09-27 | CURRENT | 2000-09-12 | Active | |
DRESDEN LP1 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-04-19 | |
DRESDEN LP2 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-05-24 | |
DRESDEN LP3 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-04-19 | |
TICBURN SERVICES LIMITED | Director | 2010-08-04 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
MERRYLIGHT LIMITED | Director | 2010-08-04 | CURRENT | 1996-06-25 | Active - Proposal to Strike off | |
ALBATROSS TRADING LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
M8 ASSOCIATES LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
M8 CAPITAL LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
M8 VENTURES LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
M8 CAPITAL PARTNERS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
CLARISFIELD LIMITED | Director | 2009-11-13 | CURRENT | 1998-11-23 | Dissolved 2015-01-27 | |
REMELLON INVESTMENTS LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2016-01-12 | |
KERKOW INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
MARKETBOOMER INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
NOBIUM INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
PRISMA PHARMACEUTICALS LIMITED | Director | 2007-11-01 | CURRENT | 2003-05-08 | Dissolved 2018-07-24 | |
RIALTO REAL ESTATE DEVELOPMENT LTD. | Director | 2006-07-25 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
M & N CORPORATE SERVICES LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
BRANSTON MANAGEMENT LIMITED | Director | 2005-09-30 | CURRENT | 2002-08-20 | Dissolved 2017-01-03 | |
M & N INTERNATIONAL SERVICES LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
NEWRIDGE ENGINEERS LIMITED | Director | 2005-02-04 | CURRENT | 2004-07-29 | Dissolved 2014-10-14 | |
LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
ATLAS CORPORATE SECRETARIES LIMITED | Director | 2001-07-03 | CURRENT | 2000-07-03 | Active | |
EDEN HOLDINGS LIMITED | Director | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
M&N NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-02-26 | Active | |
M & N SECRETARIES LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Active | |
COSSINGTON LIMITED | Director | 1999-02-15 | CURRENT | 1997-06-23 | Active | |
BYLOT LIMITED | Director | 1999-01-07 | CURRENT | 1999-01-07 | Dissolved 2016-11-15 | |
EDEN NOMINEES LIMITED | Director | 1997-08-13 | CURRENT | 1994-10-06 | Active | |
ABBEYFIELD SECRETARIES LIMITED | Director | 1997-08-02 | CURRENT | 1994-08-02 | Active | |
ABBEYFIELD ASSOCIATES LIMITED | Director | 1997-02-11 | CURRENT | 1996-12-06 | Active | |
M & N GROUP LIMITED | Director | 1996-09-30 | CURRENT | 1975-01-16 | Active | |
GLASSMILL LIMITED | Director | 1996-09-30 | CURRENT | 1994-06-22 | Active | |
ATLAS BUSINESS SERVICES LIMITED | Director | 1996-08-29 | CURRENT | 1996-08-29 | Active | |
EDEN SECRETARIES LIMITED | Director | 1995-08-17 | CURRENT | 1995-08-17 | Active | |
EDEN CORPORATE SERVICES LIMITED | Director | 1995-07-11 | CURRENT | 1995-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 29/11/23 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
PSC02 | Notification of Lubbock Fine Llp as a person with significant control on 2020-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Ms Karen Jayne Milliner on 2014-09-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KAREN JAYNE MILLINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BENROYCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BENROYCE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |