| Company Name | Benfleet Systems Ltd |
|---|---|
| Directors | Michael Ernest Mahtani and Finsbury Corporate Services Limited |
| Company Status | Active |
| Company Number | 06767133 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2008(15 years, 4 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 | Mr Michael Ernest Mahtani |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2022(13 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | Suites 7b & 8b 50 Town Range Leanse Place Gibraltar GX11 1AA |
| Director Name | Finsbury Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 June 2009(6 months, 1 week after company formation) |
| Appointment Duration | 14 years, 10 months |
| Correspondence Address | 7b & 8b 50 Town Range Gibraltar |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 June 2009(6 months, 1 week after company formation) |
| Appointment Duration | 14 years, 10 months |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Secretary Name | Finsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 June 2009(6 months, 1 week after company formation) |
| Appointment Duration | 14 years, 10 months |
| Correspondence Address | 7b & 8b 50 Town Range Gibraltar |
| Director Name | Shirley Mwanje |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brownlow Close East Barnet Herts EN4 8FE |
| Director Name | Mr James David Hassan |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2009(6 months, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 04 March 2022) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | Suites 7b & 8b 50 Town Range Leanse Place Gibraltar GX11 1AA |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Correspondence Address | 4th Floor, Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Correspondence Address | 4th Floor, Lawford House Albert Place London N3 1RL |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Finsbury Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,906 |
| Current Liabilities | £3,884,239 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
|---|---|
| 21 December 2020 | Cessation of Maurice Albert Perera as a person with significant control on 13 November 2020 (1 page) |
| 21 December 2020 | Cessation of Darren Cortes as a person with significant control on 13 November 2020 (1 page) |
| 21 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 21 December 2020 | Cessation of William Damian Cid De La Paz as a person with significant control on 13 November 2020 (1 page) |
| 21 December 2020 | Cessation of Benjamin Cuby as a person with significant control on 13 November 2020 (1 page) |
| 21 December 2020 | Cessation of David Dennis Cuby as a person with significant control on 13 November 2020 (1 page) |
| 21 December 2020 | Notification of Ilya Parnyshkov as a person with significant control on 13 November 2020 (2 pages) |
| 21 December 2020 | Cessation of Subash Ram Malkani as a person with significant control on 13 November 2020 (1 page) |
| 21 December 2020 | Cessation of Isaac Moses Benjamin Hassan as a person with significant control on 13 November 2020 (1 page) |
| 21 December 2020 | Cessation of Adrian Gerrard John Olivero as a person with significant control on 11 September 2020 (1 page) |
| 21 December 2020 | Cessation of James David Hassan as a person with significant control on 13 November 2020 (1 page) |
| 8 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 5 October 2020 | Director's details changed for Mr James David Hassan on 11 September 2020 (2 pages) |
| 30 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 19 December 2018 | Notification of Isaac Moses Benjamin Hassan as a person with significant control on 8 August 2018 (2 pages) |
| 19 December 2018 | Notification of Darren Cortes as a person with significant control on 8 August 2018 (2 pages) |
| 19 December 2018 | Notification of Benjamin Cuby as a person with significant control on 8 August 2018 (2 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 31 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 20 February 2017 | Confirmation statement made on 5 December 2016 with updates (10 pages) |
| 20 February 2017 | Confirmation statement made on 5 December 2016 with updates (10 pages) |
| 2 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page) |
| 2 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 24 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 24 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 26 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 20 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 3 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 6 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 11 December 2009 | Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr James David Hassan on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 11 December 2009 | Director's details changed for Finsbury Corporate Services Limited on 1 October 2009 (1 page) |
| 11 December 2009 | Director's details changed for Finsbury Corporate Services Limited on 1 October 2009 (1 page) |
| 11 December 2009 | Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Finsbury Secretaries Limited on 1 October 2009 (1 page) |
| 11 December 2009 | Secretary's details changed for Finsbury Secretaries Limited on 1 October 2009 (1 page) |
| 11 December 2009 | Director's details changed for Mr James David Hassan on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 11 December 2009 | Director's details changed for Mr James David Hassan on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Finsbury Corporate Services Limited on 1 October 2009 (1 page) |
| 11 December 2009 | Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Finsbury Secretaries Limited on 1 October 2009 (1 page) |
| 11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 30 June 2009 | Secretary appointed finsbury secretaries LIMITED (1 page) |
| 30 June 2009 | Director appointed mr james david hassan (1 page) |
| 30 June 2009 | Director appointed finsbury corporate services LIMITED (1 page) |
| 30 June 2009 | Director appointed finsbury corporate services LIMITED (1 page) |
| 30 June 2009 | Director appointed mr james david hassan (1 page) |
| 30 June 2009 | Secretary appointed finsbury secretaries LIMITED (1 page) |
| 29 June 2009 | Appointment terminated director corporate directors LIMITED (1 page) |
| 29 June 2009 | Appointment terminated secretary corporate secretaries LIMITED (1 page) |
| 29 June 2009 | Secretary appointed broughton secretaries LIMITED (1 page) |
| 29 June 2009 | Secretary appointed broughton secretaries LIMITED (1 page) |
| 29 June 2009 | Appointment terminated secretary corporate secretaries LIMITED (1 page) |
| 29 June 2009 | Appointment terminated director corporate directors LIMITED (1 page) |
| 25 June 2009 | Appointment terminated director shirley mwanje (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 4TH floor, lawford house albert place london N3 1RL united kingdom (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 4TH floor, lawford house albert place london N3 1RL united kingdom (1 page) |
| 25 June 2009 | Ad 15/06/09-15/06/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 25 June 2009 | Ad 15/06/09-15/06/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 25 June 2009 | Appointment terminated director shirley mwanje (1 page) |
| 5 December 2008 | Incorporation (13 pages) |
| 5 December 2008 | Incorporation (13 pages) |