-
BENFLEET SYSTEMS LTD - 54 Portland Place, London, W1B 1DY, United Kingdom
Company Information
- Company registration number
- 06767133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- United Kingdom 54 Portland Place, London, W1B 1DY, United Kingdom UK
Management
- Managing Directors
- HASSAN, James David
- FINSBURY CORPORATE SERVICES LIMITED
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
- FINSBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-05
- Age Of Company 2008-12-05 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- James David Hassan
- David Dennis Cuby
- Subash Ram Malkani
- Adrian Gerrard John Olivero
- William Damian Cid De La Paz
- Maurice Albert Perera
- Mr Ilya Parnyshkov
- -
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2023-01-06
- Last Date: 2021-12-23
-
BENFLEET SYSTEMS LTD Company Description
- BENFLEET SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 06767133. Its current trading status is "live". It was registered 2008-12-05. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 54 Portland Place .
Get BENFLEET SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benfleet Systems Ltd - 54 Portland Place, London, W1B 1DY, United Kingdom
- 2008-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BENFLEET SYSTEMS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-micro-entity (2021-08-31) - AA
-
confirmation-statement-with-no-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
-
notification-of-a-person-with-significant-control (2020-12-21) - PSC01
-
accounts-with-accounts-type-micro-entity (2020-10-08) - AA
-
change-person-director-company-with-change-date (2020-10-05) - CH01
-
confirmation-statement-with-no-updates (2020-12-21) - CS01
-
confirmation-statement-with-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-30) - CS01
-
accounts-with-accounts-type-micro-entity (2019-09-12) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-09-06) - AA
-
confirmation-statement-with-no-updates (2018-12-19) - CS01
-
notification-of-a-person-with-significant-control (2018-12-19) - PSC01
-
confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
-
change-corporate-secretary-company-with-change-date (2016-11-02) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-10-06) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-29) - 288b
-
legacy (2009-06-25) - 288b
-
legacy (2009-06-25) - 287
-
legacy (2009-06-25) - 88(2)
-
legacy (2009-06-29) - 288a
-
change-corporate-director-company-with-change-date (2009-12-11) - CH02
-
legacy (2009-06-30) - 288a
-
change-corporate-secretary-company-with-change-date (2009-12-11) - CH04
-
change-person-director-company-with-change-date (2009-12-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
-
incorporation-company (2008-12-05) - NEWINC