| Company Name | Benroyce Limited |
|---|---|
| Director | Karen Jayne Milliner |
| Company Status | Active |
| Company Number | 06243614 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Karen Jayne Milliner |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2010(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Eden Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks, 1 day from now) |
Filing History
| 22 January 2021 | Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020 (2 pages) |
|---|---|
| 22 January 2021 | Withdrawal of a person with significant control statement on 22 January 2021 (2 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 11 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages) |
| 14 August 2014 | Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page) |
| 14 August 2014 | Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from The Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from The Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 September 2010 | Appointment of Karen Jayne Milliner as a director (2 pages) |
| 9 September 2010 | Termination of appointment of Glassmill Limited as a director (1 page) |
| 9 September 2010 | Appointment of Karen Jayne Milliner as a director (2 pages) |
| 9 September 2010 | Termination of appointment of Glassmill Limited as a director (1 page) |
| 17 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 10 May 2007 | Incorporation (20 pages) |
| 10 May 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 10 May 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 10 May 2007 | Incorporation (20 pages) |