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Benson & Phelps Property Company Limited

Benson & Phelps Property Company Limited is an active company incorporated on 12 March 1965 with the registered office located in London, Greater London. Benson & Phelps Property Company Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00840972
Private limited company
Age
60 years
Incorporated 12 March 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
Essex House 7-8 The Shrubberies
George Lane
South Woodford
London
E18 1BD
United Kingdom
Address changed on 2 Nov 2023 (2 years ago)
Previous address was 8 the Shrubberies George Lane South Woodford London E18 1BD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1944
Director • PSC • British • Lives in UK • Born in Jul 1944
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Electricians Limited
Adrian Richard Benson is a mutual person.
Active
Benson Rail Services Ltd
Martin James Benson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£44.35K
Decreased by £3.09K (-7%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.35M
Decreased by £2.6K (-0%)
Total Liabilities
-£214.31K
Decreased by £2.4K (-1%)
Net Assets
£1.14M
Decreased by £203 (-0%)
Debt Ratio (%)
16%
Decreased by 0.15% (-1%)
Latest Activity
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Sheelagh Benson Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Richard Benson Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Sheelagh Benson (PSC) Resigned
8 Years Ago on 31 Mar 2017
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Documents
Confirmation statement made on 31 October 2024 with updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 17 Jun 2024
Director's details changed for Richard Benson on 14 November 2023
Submitted on 14 Nov 2023
Director's details changed for Sheelagh Benson on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 13 Nov 2023
Registered office address changed from 8 the Shrubberies George Lane South Woodford London E18 1BD to Essex House 7-8 the Shrubberies George Lane South Woodford London E18 1BD on 2 November 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 7 Sep 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 9 Nov 2022
Cessation of Sheelagh Benson as a person with significant control on 31 March 2017
Submitted on 26 Oct 2022
Total exemption full accounts made up to 5 April 2022
Submitted on 14 Jul 2022
Repayment History
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