• UK
  • BENFIELD INVESTMENTS LIMITED - The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom

Company Information

Company registration number
05121561
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Casino
28 Fourth Avenue
Hove
East Sussex
BN3 2PJ
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ UK

Management

Managing Directors
BOON, Dominic Frederick
BOON, Lawrence James
BOON, Paul Richard
HARPER, Mark
PENNANT, Laxley Omar
Company secretaries
BOON, Dominic Frederick

Company Details

Type of Business
ltd
Incorporated
2004-05-06
Age Of Company
2004-05-06 20 years
SIC/NACE
93199

Ownership

Beneficial Owners
Mr Mark Harper
Mr Dominic Frederick Boon
Mr Laxley Omar Pennant
Mr Paul Richard Boon
Mr Lawrence James Boon
Mr Mark Harper

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-30
Last Return Made Up To:
2012-05-06
Annual Return
Due Date: 2024-05-20
Last Date: 2023-05-06

BENFIELD INVESTMENTS LIMITED Company Description

BENFIELD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05121561. Its current trading status is "live". It was registered 2004-05-06. It has declared SIC or NACE codes as "93199". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-06.It can be contacted at The Old Casino .
More information

Get BENFIELD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Benfield Investments Limited - The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom

2004-05-06 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-06-07) - MR04

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  • accounts-with-accounts-type-micro-entity (2023-02-27) - AA

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • mortgage-satisfy-charge-full (2023-05-31) - MR04

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  • change-person-director-company-with-change-date (2023-06-06) - CH01

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  • confirmation-statement-with-no-updates (2022-05-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-02-25) - AA

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-02) - AA

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-05) - AA

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  • accounts-with-accounts-type-micro-entity (2018-02-28) - AA

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  • appoint-person-director-company-with-name-date (2018-03-21) - AP01

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  • notification-of-a-person-with-significant-control (2018-05-10) - PSC01

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  • accounts-amended-with-accounts-type-micro-entity (2018-04-10) - AAMD

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • change-person-director-company-with-change-date (2014-05-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA

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  • change-account-reference-date-company-previous-shortened (2014-02-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA

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  • change-person-director-company-with-change-date (2010-05-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • legacy (2009-05-07) - 363a

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  • legacy (2009-05-06) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA

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  • legacy (2008-05-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA

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  • legacy (2007-07-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-09) - AA

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  • legacy (2006-05-19) - 363s

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  • legacy (2005-04-28) - 395

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  • legacy (2005-02-28) - 88(2)R

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  • legacy (2005-05-23) - 363s

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  • legacy (2004-09-20) - 288a

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  • legacy (2004-09-17) - 395

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  • legacy (2004-09-11) - 395

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  • legacy (2004-09-10) - 88(2)R

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  • legacy (2004-06-03) - 88(2)R

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  • legacy (2004-06-02) - 288a

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  • legacy (2004-06-02) - 288b

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  • incorporation-company (2004-05-06) - NEWINC

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