Founded in 2016, Bennekom, classified under reg no. 09941092 is an active company. Currently registered at Monkville House NW11 0AH, London the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has one director. Benjamin S., appointed on 6 September 2019. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Hendrik R.. There were no ex secretaries.
| Office Address | Monkville House |
| Office Address2 | Monkville Avenue |
| Town | London |
| Post code | NW11 0AH |
| Country of origin | United Kingdom |
| Registration Number | 09941092 |
| Date of Incorporation | Thu, 7th Jan 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 06 September 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Benjamin S. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is H&D Property Services Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Benjamin S.
| Notified on | 4 November 2019 |
| Nature of control: |
75,01-100% shares |
H&D Property Services Ltd
Monkville House Monkville Avenue, London, NW11 0AH, England
| Legal authority | Limited Companies Act |
| Legal form | Limited Company |
| Notified on | 1 January 2017 |
| Ceased on | 4 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 65 143 | 66 268 | 67 793 | 69 643 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 9 186 | 7 349 | 5 512 | 3 675 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 38 913 | 38 201 | 37 889 | 37 902 | |||
| Net Current Assets Liabilities | 26 230 | 28 067 | 29 904 | 31 741 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 26 330 | 28 167 | 30 004 | 31 841 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 5, 2024 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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