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Benlee Construction Limited PORTSMOUTH

Benlee Construction started in year 1996 as Private Limited Company with registration number 03178542. The Benlee Construction company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Portsmouth at 24 Landport Terrace. Postal code: PO1 2RG.

At present there are 3 directors in the the firm, namely Luke B., Craig B. and Caroline B.. In addition one secretary - Caroline B. - is with the company. As of 16 April 2024, there was 1 ex director - Peter B.. There were no ex secretaries.

This company operates within the PO8 9QX postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0219597 . It is located at Gregory Recoveries, Claylands Road, Southampton with a total of 2 cars.

Benlee Construction Limited Address / Contact

Office Address 24 Landport Terrace
Town Portsmouth
Post code PO1 2RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03178542
Date of Incorporation Wed, 27th Mar 1996
Industry Other building completion and finishing
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (259 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Luke B.

Position: Director

Appointed: 17 February 2015

Craig B.

Position: Director

Appointed: 17 February 2015

Caroline B.

Position: Secretary

Appointed: 27 March 1996

Caroline B.

Position: Director

Appointed: 27 March 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1996

Resigned: 27 March 1996

London Law Services Limited

Position: Nominee Director

Appointed: 27 March 1996

Resigned: 27 March 1996

Peter B.

Position: Director

Appointed: 27 March 1996

Resigned: 29 October 2015

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Luke B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Craig B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caroline B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Luke B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Craig B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Caroline B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-48 666-56 260-32 284-21 440-29 705       
Balance Sheet
Cash Bank On Hand    2 9136775 59615 6143 58811 6056 16917 872
Current Assets 8 24024 46425 10313 7765 53517 11022 14316 71922 44621 94129 236
Debtors4 1598 24023 42194010 8634 85811 5146 52913 13110 8416 9285 364
Net Assets Liabilities    -29 705-20 737-2 482-127-11 701-23 214-27 522-13 408
Other Debtors        5 9123 9675 6934 691
Property Plant Equipment    29 83325 29421 44920 31217 16423 21820 67117 169
Total Inventories          8 844 
Cash Bank In Hand  1 04319 3802 913       
Net Assets Liabilities Including Pension Asset Liability-48 666-56 260-32 284-21 440-29 705       
Stocks Inventory   4 783        
Tangible Fixed Assets15 55424 99721 14735 30129 833       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve-48 766-56 360-32 384-21 540-29 805       
Shareholder Funds-48 666-56 260-32 284-21 440-29 705       
Other
Accrued Liabilities Deferred Income        1 4001 4301 5501 660
Accumulated Depreciation Impairment Property Plant Equipment    61 93966 47870 32374 06077 20878 41182 64886 150
Additions Other Than Through Business Combinations Property Plant Equipment         11 0001 690 
Average Number Employees During Period     4333333
Bank Borrowings Overdrafts         10 00015 29310 464
Corporation Tax Recoverable        673673673673
Creditors    3 01551 56636 96639 12942 32310 00015 29310 464
Increase From Depreciation Charge For Year Property Plant Equipment     4 5393 8453 7373 1484 8354 2373 502
Net Current Assets Liabilities-64 220-75 979-51 487-47 696-56 523-46 031-19 856-16 986-25 604-32 021-28 973-16 851
Other Creditors    2 9272 8632 9333 2133 13134 94738 44034 077
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         3 632  
Other Disposals Property Plant Equipment         3 743  
Other Taxation Social Security Payable    491-6 169-1 141929-144801 3764 237
Property Plant Equipment Gross Cost    91 77291 77291 77294 37294 372101 629103 319 
Provisions For Liabilities Balance Sheet Subtotal      4 0753 4533 2614 4113 9273 262
Total Assets Less Current Liabilities-48 666-50 982-30 340-12 395-26 690-20 7371 5933 326-8 440-8 803-8 302318
Trade Creditors Trade Payables    1 2931 3421 9285 9187662 0104 7181 283
Trade Debtors Trade Receivables    5 886 6 5222 1006 5466 201562 
Accrued Liabilities    1 2401 3001 1051 3601 400   
Corporation Tax Payable      601673    
Creditors Due After One Year 5 2781 9449 0453 015       
Creditors Due Within One Year68 37984 21975 95172 79970 299       
Finance Lease Liabilities Present Value Total    3 0153 015      
Number Shares Allotted 100100100100       
Par Value Share 1111       
Prepayments Accrued Income    4 9774 8584 9924 4295 912   
Secured Debts 8 6115 27717 0199 045       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 14 000 20 5001 123       
Tangible Fixed Assets Cost Or Valuation68 14982 14982 149102 64991 772       
Tangible Fixed Assets Depreciation52 59557 15261 00267 34861 939       
Tangible Fixed Assets Depreciation Charged In Period 4 5573 8506 3464 884       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    10 293       
Tangible Fixed Assets Disposals    12 000       
Total Additions Including From Business Combinations Property Plant Equipment       2 600    

Transport Operator Data

Gregory Recoveries
Address Claylands Road , Bishops Waltham
City Southampton
Post code SO32 1BH
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, August 2023 		Free Download (9 pages)

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