Benbrook Logistics LLP ELSTREE


Benbrook Logistics LLP is a limited liability partnership located at 319 Brentano Suite Catalyst House, 720 Centennial Avenue, Elstree WD6 3SY. This 8 months-old.

Benbrook Logistics LLP Address / Contact

Office Address 319 Brentano Suite Catalyst House
Office Address2 720 Centennial Avenue
Town Elstree
Post code WD6 3SY
Country of origin United Kingdom

Company Information / Profile

Registration Number OC448759
Date of Incorporation Mon, 21st Aug 2023
End of financial Year 31st August
Company age 8 months
Account next due date Wed, 21st May 2025 (388 days left)
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)

Company staff

Stephen M.

Position: LLP Designated Member

Appointed: 25 August 2023

Andrew M.

Position: LLP Designated Member

Appointed: 22 August 2023

Keydriver Services Ltd

Position: Corporate LLP Designated Member

Appointed: 21 August 2023

Resigned: 14 September 2023

Prometheus Advisory Ltd

Position: Corporate LLP Designated Member

Appointed: 21 August 2023

Resigned: 25 August 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Stephen M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Andrew M. This PSC has significiant influence or control over the company,. Then there is Keydriver Services Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "an incorporated" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Stephen M.

Notified on 25 August 2023
Nature of control: significiant influence or control

Andrew M.

Notified on 22 August 2023
Nature of control: significiant influence or control

Keydriver Services Ltd

319 Brentano Suite Catalyst House, Elstree, Hertfordshire, WD6 3SY, England

Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 13680355
Notified on 21 August 2023
Ceased on 14 September 2023
Nature of control: significiant influence or control

Prometheus Advisory Ltd

319 Brentano Suite Catalyst House, Elstree, Hertfordshire, WD63SY, England

Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 12180014
Notified on 21 August 2023
Ceased on 25 August 2023
Nature of control: significiant influence or control

Company filings

Filing category
Incorporation Officers
2023/09/14 - the day director's appointment was terminated
filed on: 14th, September 2023
Free Download (1 page)

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