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BENFIELD INVESTMENTS LIMITED - The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
Company Information
- Company registration number
- 05121561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Casino
- 28 Fourth Avenue
- Hove
- East Sussex
- BN3 2PJ The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ UK
Management
- Managing Directors
- BOON, Dominic Frederick
- BOON, Lawrence James
- BOON, Paul Richard
- HARPER, Mark
- PENNANT, Laxley Omar
- Company secretaries
- BOON, Dominic Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-06
- Age Of Company 2004-05-06 20 years
- SIC/NACE
- 93199
Ownership
- Beneficial Owners
- Mr Mark Harper
- Mr Dominic Frederick Boon
- Mr Laxley Omar Pennant
- Mr Paul Richard Boon
- Mr Lawrence James Boon
- Mr Mark Harper
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-30
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
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BENFIELD INVESTMENTS LIMITED Company Description
- BENFIELD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05121561. Its current trading status is "live". It was registered 2004-05-06. It has declared SIC or NACE codes as "93199". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-06.It can be contacted at The Old Casino .
Get BENFIELD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benfield Investments Limited - The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
- 2004-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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mortgage-satisfy-charge-full (2023-06-07) - MR04
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accounts-with-accounts-type-micro-entity (2023-02-27) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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mortgage-satisfy-charge-full (2023-05-31) - MR04
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change-person-director-company-with-change-date (2023-06-06) - CH01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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notification-of-a-person-with-significant-control (2018-05-10) - PSC01
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accounts-amended-with-accounts-type-micro-entity (2018-04-10) - AAMD
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-person-director-company-with-change-date (2014-05-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
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change-account-reference-date-company-previous-shortened (2014-02-28) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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legacy (2009-05-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-24) - AA
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accounts-with-accounts-type-total-exemption-small (2006-03-09) - AA
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legacy (2006-05-19) - 363s
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legacy (2005-04-28) - 395
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legacy (2005-02-28) - 88(2)R
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legacy (2005-05-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-20) - 288a
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legacy (2004-09-17) - 395
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legacy (2004-09-11) - 395
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legacy (2004-09-10) - 88(2)R
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legacy (2004-06-03) - 88(2)R
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legacy (2004-06-02) - 288a
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legacy (2004-06-02) - 288b
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incorporation-company (2004-05-06) - NEWINC