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BENFLEET SYSTEMS LTD - 54 Portland Place, London, W1B 1DY, United Kingdom
Company Information
- Company registration number
- 06767133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- United Kingdom 54 Portland Place, London, W1B 1DY, United Kingdom UK
Management
- Managing Directors
- HASSAN, James David
- FINSBURY CORPORATE SERVICES LIMITED
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
- FINSBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-05
- Age Of Company 2008-12-05 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- James David Hassan
- David Dennis Cuby
- Subash Ram Malkani
- Adrian Gerrard John Olivero
- William Damian Cid De La Paz
- Maurice Albert Perera
- Mr Ilya Parnyshkov
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2023-01-06
- Last Date: 2021-12-23
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BENFLEET SYSTEMS LTD Company Description
- BENFLEET SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 06767133. Its current trading status is "live". It was registered 2008-12-05. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 54 Portland Place .
Get BENFLEET SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benfleet Systems Ltd - 54 Portland Place, London, W1B 1DY, United Kingdom
- 2008-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06767133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06767133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06767133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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notification-of-a-person-with-significant-control (2020-12-21) - PSC01
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accounts-with-accounts-type-micro-entity (2020-10-08) - AA
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change-person-director-company-with-change-date (2020-10-05) - CH01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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confirmation-statement-with-updates (2020-12-23) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-12) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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notification-of-a-person-with-significant-control (2018-12-19) - PSC01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-11-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-24) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-29) - 288b
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legacy (2009-06-25) - 288b
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legacy (2009-06-25) - 287
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legacy (2009-06-25) - 88(2)
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legacy (2009-06-29) - 288a
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change-corporate-director-company-with-change-date (2009-12-11) - CH02
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legacy (2009-06-30) - 288a
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change-corporate-secretary-company-with-change-date (2009-12-11) - CH04
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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keyboard_arrow_right 2008
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incorporation-company (2008-12-05) - NEWINC
