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BENCHREALM LIMITED

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

This company is commonly known as Benchrealm Limited. The company was founded 34 years ago and was given the registration number 02477859. The firm's registered office is in LONDON. You can find them at Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BENCHREALM LIMITED
Company Number:02477859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England, NW7 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Arlington Road, Eastbourne, England, BN21 1DL

Secretary22 September 2000Active
42, Arlington Road, Eastbourne, England, BN21 1DL

Director-Active
106 Church Street, Willingdon, Eastbourne, BN22 0HU

Secretary-Active
5o Parsonage Road, Henfield, BN5 9JG

Secretary01 December 1998Active
12 Park Village East, Regent's Park, London, NW1 7PX

Director-Active

People with Significant Control

Mrs Jane Marie Hamblyn
Notified on:06 March 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:42, Arlington Road, Eastbourne, England, BN21 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Robert Hamblyn
Notified on:06 March 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:42, Arlington Road, Eastbourne, England, BN21 1DL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-02-27Address

Change registered office address company with date old address new address.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-27Mortgage

Mortgage satisfy charge full.

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2020-04-06Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-07Address

Change registered office address company with date old address new address.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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