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Bencewell Properties Ltd BROMLEY

Bencewell Properties started in year 2006 as Private Limited Company with registration number 05697665. The Bencewell Properties company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bromley at Unit 6 Bencewell Farm. Postal code: BR2 8HG. Since January 2, 2008 Bencewell Properties Ltd is no longer carrying the name R I Property Investments.

The company has one director. Nicholas C., appointed on 3 February 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Anthony B. and who left the the company on 25 September 2008. In addition, there is one former secretary - Angela J. who worked with the the company until 24 November 2009.

Bencewell Properties Ltd Address / Contact

Office Address Unit 6 Bencewell Farm
Office Address2 Oakley Road
Town Bromley
Post code BR2 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05697665
Date of Incorporation Fri, 3rd Feb 2006
Industry Development of building projects
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Nicholas C.

Position: Director

Appointed: 03 February 2006

Anthony B.

Position: Director

Appointed: 18 December 2007

Resigned: 25 September 2008

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2006

Resigned: 03 February 2006

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2006

Resigned: 03 February 2006

Angela J.

Position: Secretary

Appointed: 03 February 2006

Resigned: 24 November 2009

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Nicholas C. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is National Investments (Se) Limited that put Bromley, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

National Investments (Se) Limited

Unit 6 Bencewell Farm, Oakley Road, Bromley, BR2 8HG, England

Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 06707259
Notified on 25 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

R I Property Investments January 2, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth698 944712 544724 977       
Balance Sheet
Cash Bank In Hand41 59058 5147 223       
Cash Bank On Hand  7 22348 92537 42388 07165 777215 698178 604207 440
Current Assets299 446406 800871 6731 020 8353 025 1812 895 315692 569755 2261 089 0151 887 001
Debtors257 856348 286864 450971 910710 7692 792 934542 485539 528910 4111 142 094
Net Assets Liabilities  713 306774 217640 184773 8081 116 0501 593 1701 718 4591 743 438
Net Assets Liabilities Including Pension Asset Liability698 944712 544724 977       
Other Debtors  835 954906 382376 7692 447 480533 050512 150834 5071 150 442
Property Plant Equipment  7 4516 492780 129755 5463 3251 960150 451150 451
Tangible Fixed Assets5 9554 7647 451       
Total Inventories    2 276 98914 31084 307  537 467
Reserves/Capital
Called Up Share Capital444       
Profit Loss Account Reserve219 899233 499245 932       
Shareholder Funds698 944712 544724 977       
Other
Accrued Liabilities  12 00011 00012 000     
Accumulated Depreciation Impairment Property Plant Equipment  3 9705 4609 9016 7389 70511 07011 070 
Additions Other Than Through Business Combinations Investment Property Fair Value Model   62 653  128 000 416 000 
Average Number Employees During Period   211112222
Bank Borrowings  337 818477 553934 326890 229845 916798 067796 3771 190 978
Bank Borrowings Overdrafts  337 818122 512873 774829 677784 145736 296724 6061 119 207
Corporation Tax Payable  4 67414 37214 372     
Creditors  1 254 147416 297873 774829 677784 145736 296724 6061 119 207
Creditors Due After One Year307 371326 289        
Creditors Due Within One Year299 086372 7311 254 147       
Debtors Due After One Year-137 469-330 803-835 954       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    3 8226 090    
Disposals Property Plant Equipment    6 87130 452    
Fixed Assets1 005 9551 004 7641 107 4511 169 1451 942 7821 918 3992 321 1782 909 6133 474 1043 474 104
Increase From Depreciation Charge For Year Property Plant Equipment   1 4908 2632 9272 9671 365  
Investment Property  1 000 0001 062 6531 062 6531 062 6532 302 6532 762 6533 178 6533 178 653
Investment Property Fair Value Model  1 000 0001 062 6531 062 6531 062 6532 302 6532 762 6533 178 653 
Investments Fixed Assets  100 000100 000100 000100 20015 200145 000145 000145 000
Investments In Group Undertakings  100 000100 000100 000100 20015 200145 000145 000145 000
Net Current Assets Liabilities36034 069-382 47430 429-426 833-314 914-365 981-437 745-888 637-469 057
Number Shares Allotted 44       
Other Creditors  12 9256 1187 5182 957 764896 8351 064 9601 622 7132 010 351
Other Remaining Borrowings    1 461 625     
Other Remaining Financial Liabilities    500 000     
Other Taxation Social Security Payable    42 51266 13276 34711 44643 42846 354
Par Value Share 11       
Prepayments   28 98615 586     
Property Plant Equipment Gross Cost  11 42111 952790 030762 28413 03013 030161 521 
Provisions For Liabilities Balance Sheet Subtotal  11 6719 0601 991 55 002142 402142 402142 402
Revaluation Reserve274 543274 543274 543       
Secured Debts380 261411 536337 818       
Share Capital Allotted Called Up Paid444       
Share Premium Account204 498204 498204 498       
Tangible Fixed Assets Additions  4 550       
Tangible Fixed Assets Cost Or Valuation6 8716 87111 421       
Tangible Fixed Assets Depreciation9162 1073 970       
Tangible Fixed Assets Depreciation Charged In Period 1 1911 863       
Total Additions Including From Business Combinations Property Plant Equipment   531784 9492 706746 148 491 
Total Assets Less Current Liabilities1 006 3151 038 833724 9771 199 5741 515 9491 603 4851 955 1972 471 8682 585 4673 005 047
Trade Creditors Trade Payables  46 181102 015 125 78123 59754 794239 740227 582
Trade Debtors Trade Receivables  28 49636 542334 000345 4549 43527 37875 904-8 348
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment      750 000   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023 		Free Download (10 pages)

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