Company NameBenprop UK Limited
Company StatusActive
Company Number07244456
CategoryPrivate Limited Company
Incorporation Date5 May 2010(13 years, 11 months ago)
Previous NameBenprop Chelsea Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChan Yu Meng
Date of BirthJuly 1981 (Born 42 years ago)
NationalityMalaysian
StatusCurrent
Appointed05 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Shipleys Llp 10 Orange Street
London
WC2H 7DQ
Director NameMr Kin-Meng Chan
Date of BirthOctober 1977 (Born 46 years ago)
NationalityMalaysian
StatusCurrent
Appointed25 April 2019(8 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceMalaysia
Correspondence AddressC/O Shipleys Llp 10 Orange Street
London
WC2H 7DQ
Director NameVui Chian Chew
Date of BirthDecember 1986 (Born 37 years ago)
NationalityMalaysian
StatusCurrent
Appointed04 March 2024(13 years, 10 months after company formation)
Appointment Duration3 weeks, 3 days
RoleConsultant (Health Markets)
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Shipleys Llp 10 Orange Street
London
WC2H 7DQ
Director NameChi-Meng Chan
Date of BirthMay 1985 (Born 38 years ago)
NationalityMalaysian
StatusResigned
Appointed05 August 2011(1 year, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 25 April 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Shipleys Llp 10 Orange Street
London
WC2H 7DQ

Location

Registered AddressC/O Shipleys Llp
10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Beneton International Sdn Bhd
100.00%
Ordinary

Financials

Year2014
Net Worth£1,326,189
Cash£3,619,799
Current Liabilities£3,624

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 April 2023 (11 months ago)
Next Return Due13 May 2024 (1 month, 2 weeks from now)

Filing History

26 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
30 April 2020Director's details changed for Chan Yu Meng on 29 April 2020 (2 pages)
29 April 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
24 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
8 May 2019Confirmation statement made on 5 May 2019 with updates (4 pages)
30 April 2019Appointment of Kin-Meng Chan as a director on 25 April 2019 (2 pages)
30 April 2019Termination of appointment of Chi-Meng Chan as a director on 25 April 2019 (1 page)
22 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 May 2018Confirmation statement made on 5 May 2018 with updates (4 pages)
7 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
7 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
10 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
25 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
18 May 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
18 May 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
4 May 2016Compulsory strike-off action has been discontinued (1 page)
4 May 2016Compulsory strike-off action has been discontinued (1 page)
27 April 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 April 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 July 2015Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Shipleys Llp 10 Orange Street London WC2H 7DQ on 28 July 2015 (1 page)
28 July 2015Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Shipleys Llp 10 Orange Street London WC2H 7DQ on 28 July 2015 (1 page)
22 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
22 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
22 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
3 March 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 March 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
30 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(3 pages)
30 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(3 pages)
30 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(3 pages)
21 May 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 21 May 2014 (1 page)
21 May 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 21 May 2014 (1 page)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 September 2013Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013 (1 page)
18 September 2013Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013 (1 page)
28 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
28 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
28 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
28 February 2013Accounts for a small company made up to 31 May 2012 (8 pages)
28 February 2013Accounts for a small company made up to 31 May 2012 (8 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
22 February 2012Accounts for a small company made up to 31 May 2011 (7 pages)
22 February 2012Accounts for a small company made up to 31 May 2011 (7 pages)
8 August 2011Appointment of Chi-Meng Chan as a director (2 pages)
8 August 2011Appointment of Chi-Meng Chan as a director (2 pages)
27 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
27 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
27 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
7 June 2010Company name changed benprop chelsea LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
(2 pages)
7 June 2010Company name changed benprop chelsea LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
(2 pages)
7 June 2010Change of name notice (2 pages)
7 June 2010Change of name notice (2 pages)
5 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)