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Benfleet Systems Ltd

Benfleet Systems Ltd is an active company incorporated on 5 December 2008 with the registered office located in Pinner, Greater London. Benfleet Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06767133
Private limited company
Age
16 years
Incorporated 5 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Elm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 54 Portland Place London W1B 1DY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in Dec 1974
Mr Ilya Parnyshkov
PSC • Russian • Lives in Austria • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Farringdon Apartments Limited
Finsbury Corporate Services Limited is a mutual person.
Active
Valfin Nominees Limited
Michael Ernest Mahtani is a mutual person.
Active
Gladestar Limited
Finsbury Corporate Services Limited is a mutual person.
Active
Delek Energy Systems (Gibraltar) Limited
Finsbury Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57M
Decreased by £88.97K (-2%)
Total Liabilities
-£4.68M
Decreased by £83.32K (-2%)
Net Assets
-£104.95K
Decreased by £5.65K (+6%)
Debt Ratio (%)
102%
Increased by 0.16% (0%)
Latest Activity
Mr Michael Ernest Mahtani Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Finsbury Corporate Services Limited Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Finsbury Secretaries Limited Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Broughton Secretaries Limited Resigned
2 Years 11 Months Ago on 4 Oct 2022
Mr Ilya Parnyshkov (PSC) Details Changed
4 Years Ago on 13 Nov 2020
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Documents
Director's details changed for Mr Michael Ernest Mahtani on 1 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Finsbury Corporate Services Limited on 28 June 2024
Submitted on 13 Aug 2024
Secretary's details changed for Finsbury Secretaries Limited on 28 June 2024
Submitted on 13 Aug 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 28 Dec 2022
Change of details for Mr Ilya Parnyshkov as a person with significant control on 13 November 2020
Submitted on 17 Nov 2022
Termination of appointment of Broughton Secretaries Limited as a secretary on 4 October 2022
Submitted on 4 Oct 2022
Repayment History
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