| Company Name | Benreece Limited |
|---|---|
| Directors | David Andrew Englander and Stacey Andrea Mia Phillips |
| Company Status | Active |
| Company Number | 05794190 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2006(17 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Andrew Englander |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres 103 Barnet Road Barnet Hertfordshire EN5 3JT |
| Director Name | Ms Stacey Andrea Mia Phillips |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres 103 Barnet Road Barnet Hertfordshire EN5 3JT |
| Secretary Name | Ms Stacey Andrea Mia Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenacres 103 Barnet Road Barnet Hertfordshire EN5 3JT |
Location
| Registered Address | Harben House Harben Parade Finchley Road London NW3 6LH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Andrew Englander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,113 |
| Cash | £5,474 |
| Current Liabilities | £4,758 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 6 days from now) |
Filing History
| 30 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 7 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 2 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 29 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 June 2014 | Director's details changed for David Andrew Englander on 4 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for David Andrew Englander on 4 June 2014 (2 pages) |
| 9 June 2014 | Secretary's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (1 page) |
| 9 June 2014 | Director's details changed for David Andrew Englander on 4 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (2 pages) |
| 9 June 2014 | Secretary's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (1 page) |
| 9 June 2014 | Director's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (2 pages) |
| 9 June 2014 | Secretary's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (1 page) |
| 9 June 2014 | Secretary's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (1 page) |
| 9 June 2014 | Director's details changed for David Andrew Englander on 4 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for David Andrew Englander on 4 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for David Andrew Englander on 4 June 2014 (2 pages) |
| 9 June 2014 | Secretary's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (1 page) |
| 9 June 2014 | Secretary's details changed for Ms Stacey Andrea Mia Phillips on 4 June 2014 (1 page) |
| 4 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 May 2013 | Director's details changed for David Andrew Englander on 25 April 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Ms Stacey Andrea Mia Phillips on 25 April 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Ms Stacey Andrea Mia Phillips on 25 April 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Ms Stacey Andrea Mia Phillips on 25 April 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Ms Stacey Andrea Mia Phillips on 25 April 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Director's details changed for David Andrew Englander on 25 April 2013 (2 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 9 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Director's details changed for Ms Stacey Andrea Mia Phillips on 25 April 2012 (2 pages) |
| 9 May 2012 | Director's details changed for David Andrew Englander on 25 April 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Director's details changed for David Andrew Englander on 25 April 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Ms Stacey Andrea Mia Phillips on 25 April 2012 (2 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 May 2010 | Director's details changed for David Andrew Englander on 25 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for David Andrew Englander on 25 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from wt accountants LTD 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from wt accountants LTD 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 8 June 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 6 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 6 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from alb house, 4 brighton road horsham west sussex RH13 5BA (2 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from alb house, 4 brighton road horsham west sussex RH13 5BA (2 pages) |
| 15 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 13 September 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 13 September 2006 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 25 April 2006 | Incorporation (12 pages) |
| 25 April 2006 | Incorporation (12 pages) |