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Benres1 Limited

Benres1 Limited is a dormant company incorporated on 17 January 2023 with the registered office located in London, Greater London. Benres1 Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14598499
Private limited company
Age
2 years 9 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dover House
34 Dover Street
London
W1S 4NG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Canmoor Investments Limited
Mrs Helen Elizabeth Benkert is a mutual person.
Active
Canmoor Developments Limited
Mrs Helen Elizabeth Benkert is a mutual person.
Active
Building 400 Limited
Mrs Helen Elizabeth Benkert is a mutual person.
Active
Hax Holdings Limited
Mrs Helen Elizabeth Benkert is a mutual person.
Active
Hax Capital Limited
Mrs Helen Elizabeth Benkert is a mutual person.
Active
Hax Properties Limited
Mrs Helen Elizabeth Benkert is a mutual person.
Active
Hax Finance Limited
Mrs Helen Elizabeth Benkert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£400
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Accounting Period Shortened
2 Years 7 Months Ago on 8 Mar 2023
Incorporated
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 4 Aug 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Resolutions
Submitted on 18 Sep 2023
Change of share class name or designation
Submitted on 18 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 18 Sep 2023
Memorandum and Articles of Association
Submitted on 18 Sep 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 8 Mar 2023
Repayment History
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