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Benfield Investments Limited

Benfield Investments Limited is an active company incorporated on 6 May 2004 with the registered office located in Lancing, West Sussex. Benfield Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05121561
Private limited company
Age
21 years
Incorporated 6 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
6 Commerce Way
Lancing Business Park
Lancing
BN15 8TA
England
Address changed on 7 Jul 2025 (3 months ago)
Previous address was 15 West Street Brighton BN1 2RL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
5
Director • Secretary • British • Lives in UK • Born in Jun 1966
PSC • Director • British • Lives in England • Born in Nov 1961 • Health Club Proprietor
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Metrocity Consultants Limited
Dominic Frederick Boon and Lawrence James Boon are mutual people.
Active
Fizz Creations Limited
Dominic Frederick Boon, Lawrence James Boon, and 1 more are mutual people.
Active
Bright White International Limited
Dominic Frederick Boon, Lawrence James Boon, and 1 more are mutual people.
Active
Wightman & Parrish Limited
Lawrence James Boon is a mutual person.
Active
Lancing Business Park Limited
Lawrence James Boon is a mutual person.
Active
Frederick A. Black Ltd
Laxley Omar Pennant is a mutual person.
Active
Indian Treasures Ltd
Laxley Omar Pennant is a mutual person.
Active
Boon Homes & Rentals Limited
Lawrence James Boon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£16.67K
Increased by £1.8K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£905.88K
Increased by £10.99K (+1%)
Total Liabilities
-£1.15M
Decreased by £13.72K (-1%)
Net Assets
-£244.74K
Increased by £24.71K (-9%)
Debt Ratio (%)
127%
Decreased by 3.09% (-2%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Laxley Omar Pennant Details Changed
5 Months Ago on 6 May 2025
Mr Laxley Omar Pennant Details Changed
5 Months Ago on 6 May 2025
Mr Laxley Omar Pennant (PSC) Details Changed
5 Months Ago on 6 May 2025
Mr Paul Richard Boon (PSC) Details Changed
5 Months Ago on 6 May 2025
Mr Dominic Frederick Boon (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Mr Mark Harper (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Mr Lawrence James Boon (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
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Documents
Registered office address changed from 15 West Street Brighton BN1 2RL England to 6 Commerce Way Lancing Business Park Lancing BN15 8TA on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Director's details changed for Mr Laxley Omar Pennant on 6 May 2025
Submitted on 6 May 2025
Change of details for Mr Laxley Omar Pennant as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Laxley Omar Pennant on 6 May 2025
Submitted on 6 May 2025
Change of details for Mr Paul Richard Boon as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Lawrence James Boon on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Paul Richard Boon as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Paul Richard Boon on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Laxley Omar Pennant as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Repayment History
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