Benyon Properties Limited. net worth, address, company information. Free

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Benyon Properties Limited (Companies House Registration Number 08002090) is a private limited company legally formed on 2012-03-22 originating in England. The company is located at 35 Northchurch Terrace, Northchurch Terrace, London N1 4EB. Changed on 2012-07-02, the previous name this enterprise used was Bla 2031 Limited. Benyon Properties Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Benyon Properties Limited
Number	08002090
Date of Incorporation:	2012-03-22
End of financial year:	31 March
Address:	35 Northchurch Terrace, Northchurch Terrace, London, N1 4EB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Edward B. (in the company from 11 July 2012), Jennifer B. (appointment date: 11 July 2012). 1 secretary is present as well: Edward B. (appointed on 10 November 2012). The official register lists 1 person of significant control - Edward B., a solitary professional in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	736,623	788,940	51,058	167,974	181,548	471,038	1,331,059	1,095,893	777,069
Fixed Assets	21,351	14,250	1,900,045	2,316,542	2,373,751	2,405,700	2,427,713	2,716,256	2,710,942
Total Assets Less Current Liabilities	-11,084	8,831	405,026	1,748,372	2,100,488	2,427,039	3,410,649	3,557,846	3,256,664
Number Shares Allotted	3	3	-	3	-	-	-	-	-
Shareholder Funds	-11,084	-41,169	405,026	408,583	-	-	-	-	-
Tangible Fixed Assets	21,301	14,200	1,900,000	2,316,497	-	-	-	-	-

People with significant control

Edward B.

1 May 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On Friday 22nd March 2024 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)

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(CH01) On Friday 22nd March 2024 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 22nd March 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 22nd March 2024 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(CH03) On Friday 22nd March 2024 secretary's details were changed filed on: 2nd, April 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 61 Northchurch Road London N1 4EE to 35 Northchurch Terrace Northchurch Terrace London N1 4EB on Wednesday 17th May 2023 filed on: 17th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 22nd March 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 22nd March 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 22nd March 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 14th, January 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sunday 22nd March 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, January 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Friday 22nd March 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thursday 22nd March 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Wednesday 22nd March 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 22nd March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 5.00 GBP is the capital in company's statement on Tuesday 29th March 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 080020900005, created on Thursday 24th September 2015 filed on: 25th, September 2015 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 080020900004, created on Tuesday 21st July 2015 filed on: 23rd, July 2015 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 080020900003, created on Monday 6th July 2015 filed on: 15th, July 2015 \| mortgage	Free Download (13 pages)
(AD01) Registered office address changed from 1 Friar Street Reading Berkshire RG1 1DA to 61 Northchurch Road London N1 4EE on Thursday 2nd April 2015 filed on: 2nd, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 22nd March 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 22nd March 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 080020900001 filed on: 7th, August 2013 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 080020900002 filed on: 7th, August 2013 \| mortgage	Free Download (14 pages)
(AR01) Annual return made up to Friday 22nd March 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Monday 15th April 2013 from Lovegroves Farm House Mortimer West End Reading Berkshire RG7 2HS England filed on: 15th, April 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 6th March 2013 from One Friar Street Reading Berkshire RG1 1DA filed on: 6th, March 2013 \| address	Free Download (1 page)
(AP03) On Wednesday 21st November 2012 - new secretary appointed filed on: 21st, November 2012 \| officers	Free Download (3 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 21st, November 2012 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 21st November 2012 filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(SH01) 5.00 GBP is the capital in company's statement on Thursday 25th October 2012 filed on: 31st, October 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, October 2012 \| resolution	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2012 \| capital	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th July 2012. filed on: 18th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 18th July 2012. filed on: 18th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 18th July 2012 filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 2nd, July 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bla 2031 LIMITEDcertificate issued on 02/07/12 filed on: 2nd, July 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 29th June 2012 change of name
(NEWINC) Company registration filed on: 22nd, March 2012 \| incorporation	Free Download (33 pages)

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