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Bencewell Properties Ltd

Bencewell Properties Ltd is a liquidation company incorporated on 3 February 2006 with the registered office located in London, Greater London. Bencewell Properties Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05697665
Private limited company
Age
19 years
Incorporated 3 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (1 year 1 month ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (10 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
02084621491
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in Mar 1961
Mr Nicholas John Chadd
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
R I Design & Build Ltd
Nicholas John Chadd is a mutual person.
Liquidation
R I Works Ltd
Nicholas John Chadd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£264.9K
Decreased by £11.67K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.45M
Decreased by £3.81M (-72%)
Total Liabilities
-£1.31M
Decreased by £2.27M (-63%)
Net Assets
£144.44K
Decreased by £1.54M (-91%)
Debt Ratio (%)
90%
Increased by 22.13% (+33%)
Latest Activity
Registered Address Changed
10 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year Ago on 14 Jan 2025
Voluntary Liquidator Appointed
1 Year Ago on 14 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 17 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Dec 2024
National Investments (Se) Limited (PSC) Resigned
1 Year 1 Month Ago on 2 Dec 2024
Mr Nicholas John Chadd (PSC) Details Changed
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Jun 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Appointment of a voluntary liquidator
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Statement of affairs
Submitted on 14 Jan 2025
Registered office address changed from Unit 6 Bencewell Farm Oakley Road Bromley Kent BR2 8HG to 67 Grosvenor Street Mayfair London W1K 3JN on 14 January 2025
Submitted on 14 Jan 2025
Satisfaction of charge 056976650003 in full
Submitted on 17 Dec 2024
Satisfaction of charge 056976650005 in full
Submitted on 17 Dec 2024
Satisfaction of charge 2 in full
Submitted on 17 Dec 2024
Repayment History
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