BENSON PROPERTIES HOLDINGS LIMITED - STANFORD-LE-HOPE


Company Profile Company Filings

Overview

BENSON PROPERTIES HOLDINGS LIMITED is a Private Limited Company from STANFORD-LE-HOPE UNITED KINGDOM and has the status: Active.
BENSON PROPERTIES HOLDINGS LIMITED was incorporated 3 years ago on 09/04/2021 and has the registered number: 13325540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BENSON PROPERTIES HOLDINGS LIMITED - STANFORD-LE-HOPE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 HIGH STREET
STANFORD-LE-HOPE
SS17 0EY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MILLANE INVESTMENTS LIMITED (until 21/03/2023)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL MILLANE Dec 1989 British Director 2021-06-03 CURRENT
GILLIAN MILLANE Sep 1961 British Director 2021-04-09 CURRENT
DECLAN JAMES MILLANE Sep 1992 British Director 2021-06-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Millane Maintenance Ltd 2021-11-16 Stanford-Le-Hope   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Gillian Millane 2021-04-09 - 2021-11-16 9/1961 Stanford-Le-Hope   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MM BUILDING CONSULTANTS LIMITED STANFORD-LE-HOPE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
MILLANE PROJECTS LTD STANFORD-LE-HOPE UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
MILLANE ROOFING LTD STANFORD-LE-HOPE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MILLANE LONDON LTD STANFORD-LE-HOPE UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
MADDIE HOLDINGS LTD STANFORD-LE-HOPE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MILLANE INVESTMENTS HOLDINGS LIMITED STANFORD-LE-HOPE UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Benson Properties Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-29 31-03-2024 £204,603 equity
Benson Properties Holdings Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-11 31-03-2023 £62,565 Cash £90,037 equity
Millane Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £15,377 Cash £-29 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PPS TRAINING LIMITED STANFORD-LE-HOPE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SX AUTOWORKS LTD. STANFORD-LE-HOPE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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MK & TK PROPERTIES LTD STANFORD LE HOPE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate