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Overview

Summary

Contact details

Officers18

Finance2

Documents64

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BENFLEET SYSTEMS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2008 (16 years ago)

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Summary

NameBENFLEET SYSTEMS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06767133
Incorporation Date05 Dec 2008 (16 years ago) / 958 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MIDDLESEX, PINNER, ELM PARK HOUSE, ELM PARK COURT, HA5 3NN

Officers

individual

IndividualUnited Kingdom

Mr Benjamin Cuby

Person with significant control


Appointed on08 Aug 2018

Resigned on13 Nov 2020

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Mr Darren Cortes

Person with significant control


Appointed on08 Aug 2018

Resigned on13 Nov 2020

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Mahtani, Michael Ernest

Director


Appointed on04 Mar 2022

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Hassan, James David

Director


Appointed on15 Jun 2009

Resigned on04 Mar 2022

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Finsbury Secretaries Limited

Corporate Secretary


Appointed on15 Jun 2009

individual

IndividualUnited Kingdom

Finsbury Corporate Services Limited

corporate-director


Appointed on15 Jun 2009

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Financial reports

YearFixed assetsTotal equityOther
20215,265,576 GBP
(~$7,241,628)
-102,807 GBP
(~-$141,388)
View full report
20205,265,576 GBP
(~$6,752,181)
-94,096 GBP
(~-$120,662)
View full report

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Documents

DateNameTypeDocument
28 Dec 2022Confirmation statement with no updatesCS01View
17 Nov 2022Change to a person with significant controlPSC04View
04 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015

Related companies by officers

Frequently asked questions

Where is BENFLEET SYSTEMS LTD's headquarters?

BENFLEET SYSTEMS LTD's headquarters is located at ENGLAND, MIDDLESEX, PINNER, ELM PARK HOUSE, ELM PARK COURT, HA5 3NN

What is BENFLEET SYSTEMS LTD's industry?

BENFLEET SYSTEMS LTD is in the industry of Other business support service activities n.e.c.

What year was BENFLEET SYSTEMS LTD started?

BENFLEET SYSTEMS LTD was started in 2008

Sources: Companies House