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 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.
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 |
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 |