Benprop Holland Park Limited LONDON


Benprop Holland Park started in year 2013 as Private Limited Company with registration number 08543254. The Benprop Holland Park company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Shipleys Llp. Postal code: WC2H 7DQ.

The firm has 2 directors, namely Kin-Meng C., Yu C.. Of them, Yu C. has been with the company the longest, being appointed on 24 May 2013 and Kin-Meng C. has been with the company for the least time - from 25 April 2019. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Benprop Holland Park Limited Address / Contact

Office Address C/o Shipleys Llp
Office Address2 10 Orange Street
Town London
Post code WC2H 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08543254
Date of Incorporation Fri, 24th May 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Kin-Meng C.

Position: Director

Appointed: 25 April 2019

Yu C.

Position: Director

Appointed: 24 May 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Benprop Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benprop Uk Limited

C/O Shipleys Llp 10 Orange Street, London, WC2H 7DQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07244456
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors  985 3371 246 8011 964 8232 30719 01746 230
Net Assets Liabilities-9 889-11 878800 5951 188 1211 931 04238717 47544 688
Other Debtors  985 337     
Other
Amounts Owed By Group Undertakings Participating Interests   1 246 8011 964 8232 30719 01746 230
Amounts Owed To Group Undertakings Participating Interests2 272 2612 430 7302 511 671     
Corporation Tax Payable  170 58556 76031 861   
Creditors2 277 7812 432 6502 684 17658 68033 7811 9201 5421 542
Investments2 267 8922 420 7722 499 434-2 499 434    
Investments Fixed Assets2 267 8922 420 7722 499 434     
Net Current Assets Liabilities-2 277 781-2 432 650-1 698 8391 188 1211 931 04238717 47544 688
Other Creditors5 5201 9201 9201 9201 9201 9201 5421 542
Other Investments Other Than Loans2 267 8922 420 7722 499 434-2 499 434    
Total Assets Less Current Liabilities-9 889-11 878800 5951 188 1211 931 04238717 47544 688

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, September 2023
Free Download (5 pages)

Company search

Advertisements