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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
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 25 days 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 (12 hours remaining)
Contact
Address
Essex House 7-8 The Shrubberies
George Lane
South Woodford
London
E18 1BD
United Kingdom
Address changed on 2 Nov 2023 (2 years 2 months ago)
Previous address was 8 the Shrubberies George Lane South Woodford London E18 1BD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
PSC • Director • Director • Secretary • British • Lives in UK • Born in Dec 1944
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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
25 Days Ago on 10 Dec 2025
Richard Benson (PSC) Resigned
8 Months Ago on 18 Apr 2025
Richard Benson Resigned
8 Months Ago on 18 Apr 2025
Sheelagh Benson (PSC) Appointed
8 Months Ago on 18 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Jun 2024
Sheelagh Benson Details Changed
2 Years 1 Month Ago on 14 Nov 2023
Richard Benson Details Changed
2 Years 1 Month Ago on 14 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 10 Dec 2025
Cessation of Richard Benson as a person with significant control on 18 April 2025
Submitted on 7 Nov 2025
Termination of appointment of Richard Benson as a director on 18 April 2025
Submitted on 7 Nov 2025
Notification of Sheelagh Benson as a person with significant control on 18 April 2025
Submitted on 7 Nov 2025
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 Sheelagh Benson on 14 November 2023
Submitted on 14 Nov 2023
Director's details changed for Richard 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
Repayment History
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