Founded in 2016, Benelux Property, classified under reg no. 10083728 is an active company. Currently registered at 12a White Friars CH1 1NZ, Chester the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
At the moment there are 2 directors in the the firm, namely Ernest O. and Joseph M.. In addition one secretary - Ernest O. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ernest O. who worked with the the firm until 1 October 2019.
| Office Address | 12a White Friars |
| Town | Chester |
| Post code | CH1 1NZ |
| Country of origin | United Kingdom |
| Registration Number | 10083728 |
| Date of Incorporation | Thu, 24th Mar 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 01 March 2023
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 01 June 2019
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Joseph M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ernest O. This PSC owns 75,01-100% shares. Then there is Michael H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Joseph M.
| Notified on | 1 June 2019 |
| Nature of control: |
75,01-100% shares |
Ernest O.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2019 |
| Nature of control: |
75,01-100% shares |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 32 | 12 | |||||
| Current Assets | 1 | 997 748 | 997 728 | 1 047 704 | 1 489 536 | 280 151 | |
| Debtors | 997 716 | 997 716 | |||||
| Net Assets Liabilities | 1 | 1 | 669 | 1 339 | 1 748 | 2 182 | 178 077 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Creditors | 998 477 | 999 127 | 1 049 512 | 1 491 778 | 102 134 | ||
| Fixed Assets | 60 | 60 | 60 | 60 | 60 | ||
| Investments Fixed Assets | 60 | 60 | |||||
| Net Current Assets Liabilities | 1 | 729 | 1 399 | 1 807 | 2 242 | 178 017 | |
| Total Assets Less Current Liabilities | 1 | 669 | 1 339 | 1 747 | 2 182 | 178 077 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 18th December 2023. New Address: 11 Hawarden Road Penyffordd Chester CH4 0JD. Previous address: 12a White Friars Chester CH1 1NZ United Kingdom filed on: 18th, December 2023 |
address | Free Download (1 page) |
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