Benbow House Freehold Limited LONDON


Benbow House Freehold Limited is a private limited company that can be found at 165 Fleet Street, London EC4A 2DW. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-19, this 5-year-old company is run by 8 directors.
Director Elizabeth L., appointed on 26 June 2023. Director Paul B., appointed on 30 May 2022. Director Paul H., appointed on 08 October 2020.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Benbow House Freehold Limited Address / Contact

Office Address 165 Fleet Street
Town London
Post code EC4A 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11631767
Date of Incorporation Fri, 19th Oct 2018
Industry Residents property management
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (106 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Elizabeth L.

Position: Director

Appointed: 26 June 2023

Paul B.

Position: Director

Appointed: 30 May 2022

Paul H.

Position: Director

Appointed: 08 October 2020

Jacqueline C.

Position: Director

Appointed: 08 October 2020

Bejan R.

Position: Director

Appointed: 08 October 2020

Gregory C.

Position: Director

Appointed: 08 October 2020

Phil B.

Position: Director

Appointed: 08 October 2020

Michaelides Warner & Co Limited

Position: Corporate Secretary

Appointed: 18 September 2020

Alan R.

Position: Director

Appointed: 19 October 2018

Shireen C.

Position: Director

Appointed: 08 October 2020

Resigned: 26 October 2022

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 19 October 2018

Resigned: 19 October 2018

Marie W.

Position: Director

Appointed: 19 October 2018

Resigned: 16 June 2023

Huntsmoor Limited

Position: Corporate Director

Appointed: 19 October 2018

Resigned: 19 October 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Alan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marie W. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan R.

Notified on 19 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Marie W.

Notified on 19 October 2018
Ceased on 16 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand 71717171
Current Assets271   
Debtors2    
Other Debtors2    
Other
Consideration Received For Shares Issued In Period 69   
Nominal Value Allotted Share Capital 69   
Number Shares Issued Fully Paid271717171
Other Cash Cash Equivalents 71717171
Par Value Share11111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/27
filed on: 21st, November 2023
Free Download (3 pages)

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