Company Information for BENFLEET SYSTEMS LTD
Elm Park House, Elm Park Court, Pinner, MIDDLESEX, HA5 3NN,
|
Company Registration Number
06767133
Private Limited Company
Active |
Company Name | |
---|---|
BENFLEET SYSTEMS LTD | |
Legal Registered Office | |
Elm Park House Elm Park Court Pinner MIDDLESEX HA5 3NN Other companies in W1G | |
Company Number | 06767133 | |
---|---|---|
Company ID Number | 06767133 | |
Date formed | 2008-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-12 | |
Return next due | 2025-12-26 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-24 10:38:19 |
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Officer | Role | Date Appointed |
---|---|---|
BROUGHTON SECRETARIES LIMITED |
||
FINSBURY SECRETARIES LIMITED |
||
FINSBURY CORPORATE SERVICES LIMITED |
||
JAMES DAVID HASSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE DIRECTORS LIMITED |
Director | ||
SHIRLEY MWANJE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GG CAP LIMITED | Company Secretary | 2018-07-04 | CURRENT | 2015-11-23 | Active | |
WHITE CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
BRUNO CHOICE LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
RENZO HOLDINGS LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GUT AGENCY LTD | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
MRIYA FARMING PLC | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
RAGTIME AGRICULTURAL HOLDINGS LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
ALG TIDE UK LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2013-05-02 | Active | |
RIV UK ENGINEERING LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
EUROASIAN LOGISTIC OPERATOR LTD | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
SKYRECY ENTERPRISES LTD | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
ARCANA CAPITAL ADVISORS LTD | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BESTMAN GAMES (UK) LTD | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
THORNBURY CASTLE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
INSIGHT GLOBAL LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
WATFORD INTERNATIONAL LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
HOLDINOVA LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2015-06-23 | Active | |
CW ADVISORS LIMITED | Company Secretary | 2017-06-16 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
FICO CASTLE MID CO LTD | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
CONCIERGE U LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
SLOUGH OLD LIBRARY HOTELS LTD | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
CYCAS HOTEL LEASEHOLD UK LTD | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
LARIDUME UK LTD | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
SIS MARKET RESEARCH LTD. | Company Secretary | 2017-01-16 | CURRENT | 2011-12-09 | Active | |
PACKETFABRIC (UK) LTD | Company Secretary | 2017-01-16 | CURRENT | 2014-01-10 | Active | |
M2H GLOBAL HOLDING LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
AECCO ENGINEERING CONSULTANCY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
PUNCH PUBS & CO GROUP LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
OMAN MIDLAND INVESTMENT LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BELLECOTE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Liquidation | |
THE CRAGUS GROUP UK LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GIBRALTAR PUBLISHING LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2017-10-10 | |
SN MELBOURNE STREET LIMITED | Company Secretary | 2016-10-23 | CURRENT | 2012-07-18 | Active | |
FICO CASTLE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
SN HOLDCO LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
SN BIDCO LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
ASTON VENTURES LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2003-05-29 | Active | |
THE HOTELIER GROUP LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2004-07-07 | Active | |
ASTON HOTELS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 1994-07-07 | Active | |
ASTON HOTELS (SHEFFIELD) LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2006-02-06 | Active | |
BA MOUNTAIN UK LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
IVEX PLASTICS LIMITED | Company Secretary | 2016-05-03 | CURRENT | 1951-12-11 | Liquidation | |
MCB HOLDINGS UK LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
FS MID LICENSE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
NOVACOAST LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
FS JV LICENSE LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
MISHKAN COMMUNITY | Company Secretary | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2018-06-12 | |
FS MID CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
FS SENIOR CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active | |
FS MEZZ CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
FS JV CO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
THE GALLERY OF EVERYTHING LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
INGOLD INVESTMENTS LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-03-21 | |
INGLO INVESTMENTS LTD | Company Secretary | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2016-01-19 | |
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2002-01-03 | Active | |
OXFORD PACKAGING SOLUTIONS LIMITED | Company Secretary | 2015-08-25 | CURRENT | 1972-01-18 | In Administration | |
JASON CONSULTANTS LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
EPAM INTERNATIONAL LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
SYREN CORP. LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
THE LOGGIA SHARES' HOLDER LTD | Company Secretary | 2015-06-01 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
LOGGIA REALTY MANAGEMENT LTD | Company Secretary | 2015-06-01 | CURRENT | 2012-04-11 | Active | |
KIYURI LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BIRSHIRE CONSULTING LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2017-10-10 | |
UFERT LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
GLOTEC LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
ACCORD EUROPE LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2014-07-02 | Active | |
EAST MED PROPERTIES LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
REDIS HOLDINGS (UK) LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
INTERADVISORS CAPITAL MANAGEMENT LTD | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2017-05-02 | |
TRIATHLON TECHNOLOGY LTD | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2017-02-28 | |
KBL INTERNATIONAL LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
DAVONI LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
TROTZ LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
EUROMED M.C. LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2016-12-20 | |
NEPOS UK LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
IATAI UK LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
MAYFAIR PHARMA LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-01-24 | |
EXPRESSA LTD | Company Secretary | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
IN-WEST SHIPPING & TRADING LTD | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ARSANIS BIOSCIENCES LIMITED | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-01-05 | |
AG PHILLIPS LTD | Company Secretary | 2014-05-19 | CURRENT | 2014-02-25 | Dissolved 2016-04-12 | |
STAR HOTEL DEVELOPMENT LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-10-11 | |
SPLENDID INSTRUMENT LIMITED | Company Secretary | 2014-05-02 | CURRENT | 1998-04-03 | Dissolved 2015-11-17 | |
FOCUS PETROCHEMICALS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2015-09-29 | |
JUPITER HOTELS MANAGEMENT LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
CYCAS HOSPITALITY UK LTD | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
MULTICARE TRADING LTD | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-01-17 | |
ARTAX SAFETY & TECH PERITOS LTD | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
MATTHEWS GLOBAL INVESTORS (UK) LTD | Company Secretary | 2013-11-12 | CURRENT | 2013-06-14 | Active | |
CLEAN DIESEL TECHNOLOGIES LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2010-12-23 | Active | |
NBWB LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2001-07-13 | Active | |
RANDALL INVESTMENTS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2012-12-12 | Active | |
DAMEN SERVICES (UNITED KINGDOM) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
GORESBROOK ASSOCIATES LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2012-12-20 | Dissolved 2018-05-29 | |
PRENDERFIELD LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-03-10 | |
MONTFORD VENTURES LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2012-05-01 | Dissolved 2017-10-10 | |
4 LEGACY LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-03-17 | |
AVIS IP SECURITY LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1997-03-24 | Dissolved 2015-05-05 | |
AVIS PROFIT SHARE TRUSTEES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1996-12-20 | Dissolved 2015-05-05 | |
AVIS TRUCK LEASING LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1978-05-24 | Dissolved 2015-05-05 | |
C.D. BRAMALL (BINGLEY) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1962-11-28 | Dissolved 2015-05-05 | |
CELLRENT LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1985-07-16 | Dissolved 2015-05-05 | |
SCEPTRE-EUROPE LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1997-03-21 | Dissolved 2015-05-05 | |
SAFEGUARD (LEGAL EXPENSES) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1996-11-28 | Dissolved 2015-05-05 | |
UPPEREXTRA (NO 2) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2000-03-15 | Dissolved 2015-05-05 | |
ECOVALE | Company Secretary | 2013-07-03 | CURRENT | 1995-05-15 | Dissolved 2015-05-05 | |
AVIS CONTACT CENTRES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1999-09-08 | Dissolved 2015-05-05 | |
BARCELSURE LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1991-04-19 | Dissolved 2016-01-19 | |
GOLDFLOW FINANCE LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2010-05-13 | Active | |
BONARDA INVESTMENTS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2008-06-20 | Active - Proposal to Strike off | |
TAVISTOCK AND TAVISTOCK LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2015-09-01 | |
INMET LTD | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
INRC EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
KIDSTON CONSULTING LTD | Company Secretary | 2013-01-31 | CURRENT | 2012-03-15 | Dissolved 2016-08-30 | |
ARDENCRAIG CONSULTANTS LTD | Company Secretary | 2012-10-12 | CURRENT | 2012-08-03 | Liquidation | |
ABERLUR LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-04 | Dissolved 2016-06-14 | |
WATERFENCE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
FORMIGINE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
GAMBARIE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-08-04 | Active | |
BESTMAN GAMES (UK) LTD. | Company Secretary | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2016-07-05 | |
PINKERTON ASSOCIATES LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-06-11 | Liquidation | |
DENFELD LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2002-07-05 | Dissolved 2017-04-04 | |
I.N.A. LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2000-06-01 | Active | |
THE TIKLATH ADVISER LTD | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
ALETTO'S HOLDING LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
FABAN LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-12-12 | Dissolved 2017-02-21 | |
DEAL TOBACCOS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
ALNATH CONSULTING LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
NORSON MANAGEMENT LTD | Company Secretary | 2011-10-24 | CURRENT | 2007-10-24 | Dissolved 2017-05-30 | |
ALDYL INVESTMENT COMPANY LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
SPIRITUAL CAPITAL FOUNDATION | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
ES PROPERTIES (LIVERPOOL) LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2006-05-15 | Active | |
JUPITER HOTELS MIDCO LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-03-03 | Active - Proposal to Strike off | |
JUPITER HOTELS WETHERBY LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS HOLDINGS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
JUPITER HOTELS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-03-03 | Active | |
FINTECH INVESTMENT LTD | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
SUMMIT TRUST COMPANY LTD | Company Secretary | 2011-01-12 | CURRENT | 1962-06-07 | Active | |
EU DIPLOMATIC COURIER LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
JAM BRANDS EUROPE LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
BOHIN PARTICIPATIONS LTD | Company Secretary | 2010-04-30 | CURRENT | 2002-08-27 | Active | |
INDORO (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
TEWKESBURY FINANCE LTD. | Company Secretary | 2009-06-15 | CURRENT | 2008-11-05 | Active - Proposal to Strike off | |
ENSIGN ACTIVITIES LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2006-06-09 | Dissolved 2014-12-23 | |
FHI EUROPE, LTD. | Company Secretary | 2009-04-15 | CURRENT | 1999-07-21 | Dissolved 2015-02-10 | |
BURGAU PROPERTIES LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2004-02-19 | Active | |
MOVIEMAX PRODUCTION LTD. | Company Secretary | 2008-12-05 | CURRENT | 2006-08-01 | Dissolved 2015-12-08 | |
S&S MEDIA DISTRIBUTION COMPANY LTD | Company Secretary | 2008-12-05 | CURRENT | 2006-12-28 | Dissolved 2016-06-07 | |
LIQUID-ICE COOLANT LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2016-06-28 | |
FARMA LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2014-09-09 | |
GILSTON INVESTMENT LTD | Company Secretary | 2007-07-20 | CURRENT | 2007-06-12 | Dissolved 2016-08-23 | |
BINGFIELD ASSOCIATES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-01-10 | Dissolved 2016-11-22 | |
BURCHILLS CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
FLETTON VENTURES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2004-11-02 | Dissolved 2014-08-05 | |
NORTTINGHAM HOLDINGS LTD | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
OXTON CHEMICAL LIMITED | Company Secretary | 2005-06-14 | CURRENT | 1998-06-25 | Active | |
EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
TRIDENT COMPANY SERVICES (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2000-01-11 | Active | |
ASTRALINE CONTAINERS (UK) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2001-06-07 | Active | |
MUSIC OF LIFE FOUNDATION | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
GOLDEN FLEECE (UK) LTD | Director | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2015-07-07 | |
NORCOMBE OIL & GAS (UK) LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2016-02-16 | |
ROADCHEF FINANCE LIMITED | Director | 2007-07-20 | CURRENT | 1998-11-26 | Active | |
DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED | Director | 2007-05-04 | CURRENT | 2007-04-26 | Active | |
MONTRELL LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
PILOTFIELD PLC | Director | 2005-08-05 | CURRENT | 2004-07-07 | Dissolved 2016-11-01 | |
04726034 LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
ECOPOINT INVESTMENTS LIMITED | Director | 2002-10-03 | CURRENT | 2000-02-29 | Dissolved 2013-10-15 | |
ZENADEX LIMITED | Director | 2002-10-03 | CURRENT | 2002-09-24 | Dissolved 2018-05-14 | |
TOPCROSS INVESTMENTS LIMITED | Director | 2002-05-02 | CURRENT | 1999-12-14 | Dissolved 2016-02-02 | |
MIXDREAM LIMITED | Director | 2002-05-02 | CURRENT | 2001-04-23 | Dissolved 2018-04-17 | |
GLADESTAR LIMITED | Director | 2001-09-17 | CURRENT | 2001-09-12 | Active | |
FARRINGDON APARTMENTS LIMITED | Director | 1996-12-03 | CURRENT | 1995-07-18 | Active | |
VILYA INVESTMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-07-26 | |
FELINA INVESTMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-07-26 | |
FORDMILL ESTATES LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
MONTDALE LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
DEXTER ESTATES LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
ELMSWOOD ESTATES LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
WEXSTON ESTATES LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
PARKSTATES LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
CASTHOME LIMITED | Director | 2010-05-19 | CURRENT | 2007-04-18 | Active | |
PLANGRADE LIMITED | Director | 2010-05-19 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
TOPCROSS INVESTMENTS LIMITED | Director | 2008-09-29 | CURRENT | 1999-12-14 | Dissolved 2016-02-02 | |
04726034 LIMITED | Director | 2008-09-29 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
VALFIN NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 1998-05-12 | Active | |
MONTRELL LIMITED | Director | 2008-09-29 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
SLB PROPERTY NO2 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
SLB PROPERTY NO3 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
SLB PROPERTY NO4 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
FARRINGDON APARTMENTS LIMITED | Director | 1996-04-17 | CURRENT | 1995-07-18 | Active | |
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED | Director | 1991-12-30 | CURRENT | 1988-12-30 | Active | |
LEWISLODGE LIMITED | Director | 1990-12-31 | CURRENT | 1982-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
SECRETARY'S DETAILS CHNAGED FOR FINSBURY SECRETARIES LIMITED on 2024-06-28 | ||
Director's details changed for Finsbury Corporate Services Limited on 2024-06-28 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
Change of details for Mr Ilya Parnyshkov as a person with significant control on 2020-11-13 | ||
PSC04 | Change of details for Mr Ilya Parnyshkov as a person with significant control on 2020-11-13 | |
Termination of appointment of Broughton Secretaries Limited on 2022-10-04 | ||
TM02 | Termination of appointment of Broughton Secretaries Limited on 2022-10-04 | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 54 Portland Place London W1B 1DY United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 54 Portland Place London W1B 1DY United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ERNEST MAHTANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID HASSAN | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
PSC07 | CESSATION OF WILLIAM DAMIAN CID DE LA PAZ AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILYA PARNYSHKOV | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr James David Hassan on 2020-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CORTES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROUGHTON SECRETARIES LIMITED on 2016-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 54 PORTLAND PLACE LONDON W1B 1DY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID HASSAN / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINSBURY CORPORATE SERVICES LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR JAMES DAVID HASSAN | |
288a | SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED FINSBURY CORPORATE SERVICES LIMITED | |
288a | SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIRLEY MWANJE | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM | |
88(2) | AD 15/06/09-15/06/09 GBP SI 998@1=998 GBP IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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.
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 BENFLEET SYSTEMS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BENFLEET SYSTEMS LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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