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BENACRE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benacre Investments Limited. The company was founded 32 years ago and was given the registration number 02694499. The firm's registered office is in HODDESDON. You can find them at 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BENACRE INVESTMENTS LIMITED
Company Number:02694499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Cottage, 12 Waterford Common, Waterford, SG14 2QD

Director10 June 1992Active
Netherfield House Cats Hill, Roydon Road, Stanstead Abbotts, SG12 8JR

Secretary10 June 1992Active
214 Ware Road, Hoddesdon, EN11 9EY

Secretary05 April 2000Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary06 March 1992Active
35 Lower Road, Great Amwell, Ware, SG12 9SZ

Director10 June 1992Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director06 March 1992Active

People with Significant Control

Mr Steven John Dale
Notified on:06 February 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Willow Cottage, 12 Waterford Common, Hertford, United Kingdom, SG14 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-28Mortgage

Mortgage satisfy charge full.

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2018-11-28Mortgage

Mortgage satisfy charge full.

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2018-11-28Mortgage

Mortgage satisfy charge full.

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2018-11-28Mortgage

Mortgage satisfy charge full.

Download
2018-11-28Mortgage

Mortgage satisfy charge full.

Download
2018-11-28Mortgage

Mortgage satisfy charge full.

Download
2018-11-28Mortgage

Mortgage satisfy charge full.

Download
2018-11-28Mortgage

Mortgage satisfy charge full.

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2018-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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