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Benchrealm Limited

Benchrealm Limited is an active company incorporated on 6 March 1990 with the registered office located in Borehamwood, Hertfordshire. Benchrealm Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02477859
Private limited company
Age
35 years
Incorporated 6 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 5 Swaker Yard
2b Theobald Street
Herts
WD6 4SE
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1965
Secretary • PSC • British • Born in May 1967 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
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Centerland Limited
Jane Marie Hamblyn and Mr Gary Robert Hamblyn are mutual people.
Active
Havenmere Investments Limited
Mr Gary Robert Hamblyn is a mutual person.
Active
Globe Universal Limited
Mr Gary Robert Hamblyn is a mutual person.
Active
Winyates Property Investment Limited
Jane Marie Hamblyn and Mr Gary Robert Hamblyn are mutual people.
Active
Church Road Investments Limited
Jane Marie Hamblyn and Mr Gary Robert Hamblyn are mutual people.
Active
42 Arlington Road Residents Company Limited
Mr Gary Robert Hamblyn is a mutual person.
Active
St Mary's Estates Management Limited
Mr Gary Robert Hamblyn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.86M
Decreased by £312.9K (-14%)
Total Liabilities
-£1.34M
Decreased by £407.12K (-23%)
Net Assets
£512.89K
Increased by £94.22K (+23%)
Debt Ratio (%)
72%
Decreased by 8.33% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
New Charge Registered
3 Years Ago on 29 Jul 2022
New Charge Registered
3 Years Ago on 29 Apr 2022
New Charge Registered
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 19 Mar 2024
Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 27 February 2024
Submitted on 27 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 6 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Registration of charge 024778590017, created on 29 July 2022
Submitted on 3 Aug 2022
Registration of charge 024778590016, created on 29 April 2022
Submitted on 16 May 2022
Registration of charge 024778590015, created on 29 April 2022
Submitted on 4 May 2022
Repayment History
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