Founded in 2017, Benprop Marylebone, classified under reg no. 10621318 is an active company. Currently registered at Shipleys Llp 10 Orange Street WC2H 7DQ, London the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.
The company has 2 directors, namely Kin-Meng C., Yu C.. Of them, Yu C. has been with the company the longest, being appointed on 15 February 2017 and Kin-Meng C. has been with the company for the least time - from 25 April 2019. As of 29 April 2024, there was 1 ex director - Chi C.. There were no ex secretaries.
| Office Address | Shipleys Llp 10 Orange Street |
| Office Address2 | Haymarket |
| Town | London |
| Post code | WC2H 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 10621318 |
| Date of Incorporation | Wed, 15th Feb 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 15 February 2017
The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Benprop Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 | 15 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Net Assets Liabilities | -9 258 | -11 364 | -13 969 | -15 931 | -17 966 | -19 508 |
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 175 999 | 1 482 555 | 1 508 341 | 1 510 303 | 515 966 | 23 976 |
| Creditors | 1 176 899 | 1 483 805 | 1 510 261 | 1 512 223 | 517 943 | 25 518 |
| Investments | 1 167 641 | 1 472 441 | 1 496 292 | 1 496 292 | 499 977 | 6 010 |
| Investments Fixed Assets | 1 167 641 | 1 472 441 | 1 496 292 | 1 496 292 | 499 977 | 6 010 |
| Net Current Assets Liabilities | -1 176 899 | -1 483 805 | -1 510 261 | -1 512 223 | -517 943 | -25 518 |
| Other Creditors | 900 | 1 250 | 1 920 | 1 920 | 1 542 | 1 542 |
| Other Investments Other Than Loans | 1 167 641 | 1 472 441 | 1 496 292 | 1 496 292 | 499 977 | 6 010 |
| Total Assets Less Current Liabilities | -9 258 | -11 364 | -13 969 | -15 931 | -17 966 | -19 508 |
| Trade Creditors Trade Payables | 435 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 4th March 2024. filed on: 11th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy