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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.
Watch Company
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 May
⟶
30 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)
Learn more about Benfield Investments Limited
Contact
Update Details
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
Companies in BN15 8TA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
5
Dominic Frederick Boon
Director • Secretary • British • Lives in UK • Born in Jun 1966
Mr Mark Harper
PSC • Director • British • Lives in England • Born in Nov 1961 • Health Club Proprietor
Lawrence James Boon
Director • British • Lives in England • Born in Aug 1963
Laxley Omar Pennant
Director • British • Lives in England • Born in Dec 1963
Paul Richard Boon
Director • British • Lives in England • Born in May 1969
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period
30 May
⟶
30 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Benfield Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs