BENJEMAX LIMITED - BROMLEY


Company Profile Company Filings

Overview

BENJEMAX LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
BENJEMAX LIMITED was incorporated 15 years ago on 29/04/2009 and has the registered number: 06891329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BENJEMAX LIMITED - BROMLEY

This company is listed in the following categories:
86900 - Other human health activities
96040 - Physical well-being activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

49A CHATTERTON ROAD
BROMLEY
KENT
BR2 9QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY VICTORIA DAVIE Apr 1955 British Director 2009-04-29 CURRENT
MR STEPHEN HOWARD DAVIE Aug 1954 British Director 2009-04-29 CURRENT
MR BENJAMIN GUY DAVIE Jun 1983 British Director 2013-05-14 CURRENT
MR STEPHEN HOWARD DAVIE Aug 1954 British Secretary 2009-04-29 CURRENT
MR MAXWELL JOSEPH DAVIE Oct 1987 British Director 2013-05-14 UNTIL 2020-05-20 RESIGNED
MS JESSICA MADELINE DAVIE Apr 1985 British Director 2013-05-14 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guymajoe Limited 2016-05-11 Bromley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lesley Victoria Davie 2016-05-10 - 2016-05-11 4/1955 Bromley   Kent Significant influence or control

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HARRODS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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HARRODS AVIATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIR HARRODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
FEATURECODE 2A LONDON Dissolved... DORMANT 74990 - Non-trading company
FEATURECODE 2A HOLDINGS LONDON Dissolved... DORMANT 74990 - Non-trading company
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LIVE-IN PERSONNEL LIMITED BROMLEY Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GUYMAJOE LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Benjemax Limited - Filleted accounts 2024-02-28 31-05-2023 £101,060 Cash £88,805 equity
Benjemax Limited - Filleted accounts 2023-05-19 31-05-2022 £117,285 Cash £69,296 equity
Benjemax Limited - Filleted accounts 2022-05-27 31-05-2021 £94,826 Cash £75,779 equity
Benjemax Limited - Filleted accounts 2021-05-29 31-05-2020 £77,247 Cash £23,274 equity
Benjemax Limited - Filleted accounts 2020-02-28 31-05-2019 £47,055 Cash £4,237 equity
Benjemax Limited - Filleted accounts 2019-02-28 31-05-2018 £31,941 Cash £21,914 equity
Benjemax Limited - Filleted accounts 2018-03-01 31-05-2017 £92,953 Cash £34,889 equity
Abbreviated Company Accounts - BENJEMAX LIMITED 2017-03-01 31-05-2016 £49,075 Cash £29,179 equity
Abbreviated Company Accounts - BENJEMAX LIMITED 2016-02-11 31-05-2015 £43,631 Cash £221,474 equity
Abbreviated Company Accounts - BENJEMAX LIMITED 2014-09-30 31-05-2014 £74,229 Cash £179,815 equity

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888 ENTERPRISE LIMITED BROMLEY ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
MAINTAIN BUILDING AND CONSTRUCTION LIMITED BROMLEY UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
CHATTERTON BARBERS LTD BROMLEY ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
MPM STRATEGIES LLP BROMLEY ENGLAND Active MICRO ENTITY None Supplied