| Company Name | BENI The Builder Ltd |
|---|---|
| Director | Bujar Bajraktari |
| Company Status | Active |
| Company Number | 08502202 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Bujar Bajraktari |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Albanian |
| Status | Current |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mrs Caroline Bajraktari |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 January 2019) |
| Role | Diector |
| Country of Residence | England |
| Correspondence Address | 25 Rokescroft Basildon Essex SS13 3EA |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bujar Bajraktari 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,141 |
| Cash | £215,666 |
| Current Liabilities | £132,642 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 6 days from now) |
Charges
| 4 February 2022 | Delivered on: 7 February 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 17 college avenue, grays, RM17 5UN registered at hm land registry with title number EX992261. Outstanding |
|---|---|
| 24 May 2021 | Delivered on: 1 June 2021 Persons entitled: Vector Asset Finance Limited Classification: A registered charge Particulars: The property known as 17 college avenue, grays, RM17 5UN; and land at 17 college avenue, grays, RM17 5UN registered at the land registry under title numbers EX992261 and EX549842 respectively. Outstanding |
| 24 May 2021 | Delivered on: 1 June 2021 Persons entitled: Vector Asset Finance Limited Classification: A registered charge Particulars: The property known as 17 college avenue, grays, RM17 5UN; and land at 17 college avenue, grays, RM17 5UN registered at the land registry under title numbers EX992261 and EX549842 respectively. Outstanding |
| 8 July 2019 | Delivered on: 9 July 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Part of 17 college avenue, grays RM17 5UN shown edged red on the plan to a transfer dated 8TH july 2019 made between (1) hyjan investments (holdings) limited and (2) the company (freehold), part of land registry title number EX549842. Outstanding |
| 8 July 2019 | Delivered on: 9 July 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Part of 17 college avenue, grays RM17 5UN shown edged red on the plan to a transfer dated 8TH july 2019 made between (1) hyjan investments (holdings) limited and (2) the company (freehold), part of land registry title number EX549842. Outstanding |
Filing History
| 23 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 7 February 2022 | Registration of charge 085022020005, created on 4 February 2022 (4 pages) |
| 10 November 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 1 June 2021 | Registration of charge 085022020003, created on 24 May 2021 (8 pages) |
| 1 June 2021 | Registration of charge 085022020004, created on 24 May 2021 (29 pages) |
| 11 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 16 September 2020 | Change of details for Mr Bujar Bajraktari as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2020 | Director's details changed for Mr Bujar Bajraktari on 24 April 2013 (2 pages) |
| 24 June 2020 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 9 July 2019 | Registration of charge 085022020002, created on 8 July 2019 (24 pages) |
| 9 July 2019 | Registration of charge 085022020001, created on 8 July 2019 (24 pages) |
| 14 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 22 January 2019 | Termination of appointment of Caroline Bajraktari as a director on 15 January 2019 (1 page) |
| 14 June 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 11 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 5 October 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with no updates (3 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with no updates (3 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
| 28 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 28 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 8 December 2015 | Appointment of Mrs Caroline Bajraktari as a director on 1 October 2015 (2 pages) |
| 8 December 2015 | Appointment of Mrs Caroline Bajraktari as a director on 1 October 2015 (2 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 9 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 24 April 2013 | Incorporation
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| 24 April 2013 | Incorporation
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