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Benfield Properties Limited

Benfield Properties Limited is an active company incorporated on 30 April 2008 with the registered office located in London, Greater London. Benfield Properties Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06580713
Private limited company
Age
17 years
Incorporated 30 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN
United Kingdom
Address changed on 24 Dec 2024 (9 months ago)
Previous address was Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Monaco • Born in Nov 1957
Director • Irish • Lives in UK • Born in Jan 1960
Mr Donovan Gijsbertus Wijsmuller
PSC • British • Lives in Jersey • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.96M
Increased by £10K (+1%)
Total Liabilities
-£11.8M
Increased by £58K (0%)
Net Assets
-£9.84M
Decreased by £48K (0%)
Debt Ratio (%)
601%
Decreased by 0.11% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Registered Address Changed
9 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Mr Donovan Gijsbertus Wijsmuller (PSC) Details Changed
2 Years 5 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Jun 2023
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 30 April 2023
Submitted on 5 May 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 5 May 2023
Confirmation statement made on 30 April 2022 with no updates
Submitted on 16 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 5 Apr 2022
Repayment History
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