Benfield Properties Limited

Company Name	Benfield Properties Limited
Directors	Brian Martin Comer and Luke Andrew Comer
Company Status	Active
Company Number	06580713
Category	Private Limited Company
Incorporation Date	30 April 2008(15 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Martin Comer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	24 July 2008(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harold Benjamin Solicitors Fourth Floor, Hygeia Ho 66 College Road Harrow HA1 1BE

Director Name	Mr Luke Andrew Comer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	08 June 2009(1 year, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	24 Rue Grimaldi Monaco 98000

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Current
Appointed	24 July 2008(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	19 Coombehurst Close Barnet Hertfordshire EN4 0JU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Granville Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,184,512
Cash	£1
Current Liabilities	£48,409

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	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 4 days from now)

Charges

12 September 2008	Delivered on: 20 September 2008 Persons entitled: Anglo Irish Asset Finance PLC Acting for Itself and as Agent for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to any of the beneficiaries. Particulars: Fixed and floating charge over the undertaking and all property and present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding

12 September 2008

Delivered on: 20 September 2008
Persons entitled: Anglo Irish Asset Finance PLC Acting for Itself and as Agent for the Beneficiaries

Classification: Debenture
Secured details: All monies due or to become due from the company to any of the beneficiaries.
Particulars: Fixed and floating charge over the undertaking and all property and present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 June 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
5 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
5 May 2023	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 30 April 2023 (2 pages)
16 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
9 July 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
12 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
18 September 2019	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
30 April 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 1 (4 pages)
1 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 1 (4 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 October 2013	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Herts EN5 1QJ on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Herts EN5 1QJ on 14 October 2013 (1 page)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Director's details changed for Mr Brian Martin Comer on 30 April 2011 (2 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Director's details changed for Mr Brian Martin Comer on 30 April 2011 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 30 April 2010 (1 page)
6 May 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 30 April 2010 (1 page)
20 September 2009	Director appointed luke andrew comer (3 pages)
20 September 2009	Director appointed luke andrew comer (3 pages)
9 June 2009	Return made up to 30/04/09; full list of members (3 pages)
9 June 2009	Return made up to 30/04/09; full list of members (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
22 May 2009	Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
20 September 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 August 2008	Appointment terminated director buyview LTD (1 page)
26 August 2008	Director appointed brian comer (3 pages)
26 August 2008	Registered office changed on 26/08/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page)
26 August 2008	Director appointed brian comer (3 pages)
26 August 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
26 August 2008	Secretary appointed grosvenor financial nominees LIMITED (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page)
26 August 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
26 August 2008	Secretary appointed grosvenor financial nominees LIMITED (2 pages)
26 August 2008	Appointment terminate, secretary aa company services LIMITED logged form (1 page)
26 August 2008	Appointment terminate, secretary aa company services LIMITED logged form (1 page)
26 August 2008	Appointment terminated director buyview LTD (1 page)
30 April 2008	Incorporation (14 pages)
30 April 2008	Incorporation (14 pages)