Benfine Limited


Founded in 1973, Benfine, classified under reg no. 01094714 is an active company. Currently registered at 89 Priory Rd NW6 3NL, the company has been in the business for fifty one years. Its financial year was closed on Wed, 25th Sep and its latest financial statement was filed on 2022-09-25.

At the moment there are 10 directors in the the company, namely Fergus M., Catherine M. and Alexander M. and others. In addition one secretary - Hemang R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Benfine Limited Address / Contact

Office Address 89 Priory Rd
Office Address2 London
Town
Post code NW6 3NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01094714
Date of Incorporation Wed, 7th Feb 1973
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 25th September
Company age 51 years old
Account next due date Tue, 25th Jun 2024 (70 days left)
Account last made up date Sun, 25th Sep 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Fergus M.

Position: Director

Appointed: 06 June 2022

Catherine M.

Position: Director

Appointed: 06 June 2022

Hemang R.

Position: Secretary

Appointed: 03 March 2020

Alexander M.

Position: Director

Appointed: 29 February 2020

Priscilla S.

Position: Director

Appointed: 29 February 2020

Daniel B.

Position: Director

Appointed: 21 July 2019

Isabel G.

Position: Director

Appointed: 21 July 2019

Nicholas B.

Position: Director

Appointed: 21 July 2019

Hemang R.

Position: Director

Appointed: 14 October 2014

Jessel R.

Position: Director

Appointed: 14 October 2014

Viviana W.

Position: Director

Appointed: 31 December 1991

Vladimir D.

Position: Director

Appointed: 25 May 2016

Resigned: 21 July 2019

Emily S.

Position: Director

Appointed: 15 September 2014

Resigned: 04 December 2015

Laura D.

Position: Director

Appointed: 15 September 2014

Resigned: 06 June 2022

Richard D.

Position: Director

Appointed: 15 September 2014

Resigned: 06 June 2022

Adam S.

Position: Director

Appointed: 15 September 2014

Resigned: 04 December 2015

Kevin B.

Position: Secretary

Appointed: 09 December 2005

Resigned: 03 March 2020

Kevin B.

Position: Director

Appointed: 13 June 2005

Resigned: 29 February 2020

Krysia B.

Position: Director

Appointed: 13 June 2005

Resigned: 29 February 2020

Peter D.

Position: Director

Appointed: 20 December 2003

Resigned: 25 March 2008

Lisa G.

Position: Director

Appointed: 19 March 2003

Resigned: 14 November 2008

Adil D.

Position: Director

Appointed: 19 March 2003

Resigned: 14 November 2008

Meriel M.

Position: Secretary

Appointed: 01 September 2001

Resigned: 16 May 2005

Meriel M.

Position: Director

Appointed: 22 June 2001

Resigned: 16 May 2005

David P.

Position: Director

Appointed: 03 September 2000

Resigned: 09 September 2008

Alan D.

Position: Secretary

Appointed: 03 September 2000

Resigned: 01 January 2001

Alain S.

Position: Director

Appointed: 03 September 2000

Resigned: 31 March 2008

Sally P.

Position: Director

Appointed: 03 September 2000

Resigned: 09 September 2008

Alan D.

Position: Director

Appointed: 18 October 1999

Resigned: 20 December 2003

John K.

Position: Director

Appointed: 19 September 1998

Resigned: 22 June 2001

Phyllis C.

Position: Secretary

Appointed: 28 July 1995

Resigned: 03 September 2000

Michael N.

Position: Director

Appointed: 28 July 1995

Resigned: 03 September 2000

Helen S.

Position: Secretary

Appointed: 06 May 1994

Resigned: 28 July 1995

Helen S.

Position: Director

Appointed: 06 May 1994

Resigned: 28 July 1995

Steven P.

Position: Director

Appointed: 13 May 1992

Resigned: 03 September 2000

Vivienne S.

Position: Secretary

Appointed: 21 April 1992

Resigned: 06 May 1994

Naomi E.

Position: Director

Appointed: 31 December 1991

Resigned: 19 March 2003

Edward F.

Position: Secretary

Appointed: 31 December 1991

Resigned: 21 April 1992

Tina D.

Position: Director

Appointed: 31 December 1991

Resigned: 19 September 1998

Phyllis C.

Position: Director

Appointed: 31 December 1991

Resigned: 03 September 2000

Charles F.

Position: Director

Appointed: 31 December 1991

Resigned: 22 April 1992

Vivienne S.

Position: Director

Appointed: 31 December 1991

Resigned: 06 May 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-252020-09-252021-09-252022-09-25
Balance Sheet
Current Assets3 0066 0207 7566 656
Net Assets Liabilities3 0066 0207 7566 656
Other
Net Current Assets Liabilities3 0066 0207 7566 656
Total Assets Less Current Liabilities3 0066 0207 7566 656

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers
Micro company accounts made up to 2022-09-25
filed on: 11th, June 2023
Free Download (3 pages)

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