Benroyce Limited in 167-169 London Road KINGSTON UPON THAMES

Benroyce Limited KINGSTON UPON THAMES

Founded in 2007, Benroyce, classified under reg no. 06243614 is an active company. Currently registered at 1 Princeton Mews KT2 6PT, Kingston Upon Thames the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Karen M., appointed on 9 September 2010. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Benroyce Limited Address / Contact

Office Address	1 Princeton Mews
Office Address2	167-169 London Road
Town	Kingston Upon Thames
Post code	KT2 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06243614
Date of Incorporation	Thu, 10th May 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Karen M.

Position: Director

Appointed: 09 September 2010

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2007

Glassmill Limited

Position: Corporate Director

Appointed: 10 May 2007

Resigned: 09 September 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Lubbock Fine Llp from London, England. This PSC is categorised as "a llp", 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.

Lubbock Fine Llp

Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Llp
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	Oc431004
Notified on	1 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on November 29, 2023 filed on: 29th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 11, 2023 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 9th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 11, 2022 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 25th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 11, 2021 filed on: 11th, May 2021	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement January 22, 2021 filed on: 22nd, January 2021	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control December 1, 2020 filed on: 22nd, January 2021	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 20th, August 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 10, 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 11, 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 10, 2019 filed on: 10th, May 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 10, 2018 filed on: 10th, May 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 6th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 10, 2017 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 10, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 10, 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 28th, November 2014	accounts	Free Download (3 pages)
CH01	On September 3, 2014 director's details were changed filed on: 3rd, September 2014	officers	Free Download (2 pages)
CH04	Secretary's name changed on August 14, 2014 filed on: 14th, August 2014	officers	Free Download (1 page)
AD01	Registered office address changed from The Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on August 13, 2014 filed on: 13th, August 2014	address	Free Download (1 page)
AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on August 13, 2014 filed on: 13th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to May 10, 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (4 pages)
AP01	On September 9, 2010 new director was appointed. filed on: 9th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 9, 2010 filed on: 9th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to May 10, 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to June 15, 2009 filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2007	incorporation	Free Download (20 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 10th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 10th, May 2007	accounts	Free Download (1 page)

Benroyce Limited KINGSTON UPON THAMES

Benroyce Limited Address / Contact

Company Information / Profile

Company staff

Karen M.

M & N Secretaries Limited

Glassmill Limited

People with significant control

Company filings

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