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Benloch Ventures Limited

Benloch Ventures Limited is an active company incorporated on 8 July 2025 with the registered office located in London, Greater London. Benloch Ventures Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16567309
Private limited company
Age
3 months
Incorporated 8 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 8 April 2027 (1 year 5 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
England
W1W 5PF
United Kingdom
Address changed on 11 Aug 2025 (2 months ago)
Previous address was Suite 5 Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1977
Director • Student • British • Lives in England • Born in May 2006
Mr Adam Paul Bulloch
PSC • British • Lives in England • Born in May 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul David Bulloch is a mutual person.
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Concept Flexidrive Limited
Paul David Bulloch is a mutual person.
Active
Concept Fleet Solutions Limited
Paul David Bulloch is a mutual person.
Active
Cgop (No. 2) Ltd
Paul David Bulloch is a mutual person.
Active
Boom Ventures Ltd
Paul David Bulloch is a mutual person.
Active
Boom Alliance Ltd
Paul David Bulloch is a mutual person.
Active
Boom International Ltd
Paul David Bulloch is a mutual person.
Dissolved
Financials
Benloch Ventures Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Paul David Bulloch Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Mr Adam Paul Bulloch Appointed
3 Months Ago on 22 Jul 2025
Paul David Bulloch (PSC) Resigned
3 Months Ago on 8 Jul 2025
Adam Paul Bulloch (PSC) Appointed
3 Months Ago on 8 Jul 2025
Incorporated
3 Months Ago on 8 Jul 2025
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Documents
Termination of appointment of Paul David Bulloch as a director on 30 September 2025
Submitted on 1 Oct 2025
Cessation of Paul David Bulloch as a person with significant control on 8 July 2025
Submitted on 17 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Registered office address changed from Suite 5 Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England to 167 167-169 Great Portland Street 5th Floor London England W1W 5PF on 11 August 2025
Submitted on 11 Aug 2025
Registered office address changed from 167 167-169 Great Portland Street 5th Floor London England W1W 5PF United Kingdom to 167-169 Great Portland Street 5th Floor London England W1W 5PF on 11 August 2025
Submitted on 11 Aug 2025
Notification of Adam Paul Bulloch as a person with significant control on 8 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Adam Paul Bulloch as a director on 22 July 2025
Submitted on 23 Jul 2025
Incorporation
Submitted on 8 Jul 2025
Repayment History
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