BENFLEET SYSTEMS LTD - PINNER


Company Profile Company Filings

Overview

BENFLEET SYSTEMS LTD is a Private Limited Company from PINNER ENGLAND and has the status: Active.
BENFLEET SYSTEMS LTD was incorporated 15 years ago on 05/12/2008 and has the registered number: 06767133. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BENFLEET SYSTEMS LTD - PINNER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELM PARK HOUSE
PINNER
MIDDLESEX
HA5 3NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FINSBURY CORPORATE SERVICES LIMITED Corporate Director 2009-06-15 CURRENT
FINSBURY SECRETARIES LIMITED Corporate Secretary 2009-06-15 CURRENT
MR MICHAEL ERNEST MAHTANI Dec 1974 British Director 2022-03-04 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Director 2008-12-05 UNTIL 2009-06-15 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2008-12-05 UNTIL 2009-06-15 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2009-06-15 UNTIL 2022-10-04 RESIGNED
MR JAMES DAVID HASSAN Nov 1946 British Director 2009-06-15 UNTIL 2022-03-04 RESIGNED
SHIRLEY MWANJE Apr 1959 German Director 2008-12-05 UNTIL 2009-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ilya Parnyshkov 2020-11-13 6/1962 Pinner   Middlesex Ownership of shares 75 to 100 percent
Mr Benjamin Cuby 2018-08-08 - 2020-11-13 5/1975 Town Range   Significant influence or control as trust
Mr Isaac Moses Benjamin Hassan 2018-08-08 - 2020-11-13 8/1982 Town Range   Significant influence or control as trust
Mr Darren Cortes 2018-08-08 - 2020-11-13 4/1976 Town Range   Significant influence or control as firm
James David Hassan 2016-04-06 - 2020-11-13 11/1946 Town Range   Significant influence or control as trust
David Dennis Cuby 2016-04-06 - 2020-11-13 5/1948 Town Range   Significant influence or control as trust
Subash Ram Malkani 2016-04-06 - 2020-11-13 5/1955 Town Range   Significant influence or control as trust
William Damian Cid De La Paz 2016-04-06 - 2020-11-13 11/1958 Town Range   Significant influence or control as trust
Maurice Albert Perera 2016-04-06 - 2020-11-13 10/1961 Town Range   Significant influence or control as trust
Adrian Gerrard John Olivero 2016-04-06 - 2020-09-11 5/1967 Town Range   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWISLODGE LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
WOOLFLODGE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GROVEWORLD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FARRINGDON APARTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VALFIN NOMINEES LIMITED PINNER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TOPCROSS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AVENSTAR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
MONTRELL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTHOME LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
PARKSTATES LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELMSWOOD ESTATES LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONTDALE LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VILYA INVESTMENTS LIMITED PINNER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FELINA INVESTMENTS LIMITED PINNER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TONBERRY UK LIMITED PINNER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SLB PROPERTY NO2 LIMITED 36 HILGROVE STREET, ST HELIER CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied
SLB PROPERTY NO3 LIMITED 36 HILGROVE STREET, ST HELIER CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied
SLB PROPERTY NO4 LIMITED 36 HILGROVE STREET, ST HELIER CHANNEL ISLANDS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BENFLEET_SYSTEMS_LIMITED - Accounts 2023-09-05 31-12-2022 £-112,138 equity
BENFLEET_SYSTEMS_LIMITED - Accounts 2022-09-02 31-12-2021 £-102,807 equity
BENFLEET_SYSTEMS_LIMITED - Accounts 2021-09-01 31-12-2020 £-94,096 equity
BENFLEET_SYSTEMS_LIMITED - Accounts 2020-10-09 31-12-2019 £-87,988 equity
BENFLEET_SYSTEMS_LIMITED - Accounts 2019-09-13 31-12-2018 £-80,624 equity
BENFLEET_SYSTEMS_LIMITED - Accounts 2018-09-07 31-12-2017 £-73,605 equity
BENFLEET_SYSTEMS_LIMITED - Accounts 2017-09-30 31-12-2016 £-66,093 equity
BENFLEET_SYSTEMS_LIMITED - Accounts 2016-09-21 31-12-2015 £-58,680 equity
BENFLEET_SYSTEMS_LIMITED - Accounts 2015-09-25 31-12-2014 £-50,520 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EID LIMITED PINNER Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
DELTAWAY INVESTMENTS LIMITED PINNER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRYSTAL VISTA LIMITED MIDDLESEX UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ILITHYIA LIMITED PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
BROMLEY PROPERTY LIMITED PINNER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAB BUILDING LIMITED PINNER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PORTNAL LIMITED PINNER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOUNT SUTHERLAND HOLDINGS LIMITED PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EQUANIMITY PRODUCTIONS LIMITED PINNER UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
249 LLP PINNER ENGLAND Active MICRO ENTITY None Supplied