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Benroyce Limited

Benroyce Limited is a dormant company incorporated on 10 May 2007 with the registered office located in London, City of London. Benroyce Limited was registered 18 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
06243614
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
United Kingdom
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney At Law • Swiss • Lives in Switzerland • Born in Nov 1975
Director • Chartered Secretary • British • Lives in England • Born in Mar 1960
Marcus Weber
PSC • Swiss • Lives in Singapore • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Nominees Limited
M & N Secretaries Limited and Karen Jayne Milliner are mutual people.
Active
Eden Corporate Services Limited
Karen Jayne Milliner is a mutual person.
Active
M & N Group Limited
Karen Jayne Milliner is a mutual person.
Active
Quintessence Publishing Company Limited
M & N Secretaries Limited is a mutual person.
Active
Glassmill Limited
Karen Jayne Milliner is a mutual person.
Active
Abbeyfield Secretaries Limited
Karen Jayne Milliner is a mutual person.
Active
Eden Secretaries Limited
Karen Jayne Milliner is a mutual person.
Active
Atlas Business Services Limited
Karen Jayne Milliner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Marcus Weber (PSC) Appointed
2 Months Ago on 27 Jun 2025
Lubbock Fine Llp (PSC) Resigned
2 Months Ago on 27 Jun 2025
Leandro Vitale Perucchi Appointed
2 Months Ago on 27 Jun 2025
Karen Jayne Milliner Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
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Documents
Notification of Marcus Weber as a person with significant control on 27 June 2025
Submitted on 4 Aug 2025
Cessation of Lubbock Fine Llp as a person with significant control on 27 June 2025
Submitted on 28 Jul 2025
Termination of appointment of Karen Jayne Milliner as a director on 27 June 2025
Submitted on 8 Jul 2025
Appointment of Leandro Vitale Perucchi as a director on 27 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 May 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 15 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Dec 2023
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 12 May 2023
Repayment History
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