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BENFI LIMITED

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

This company is commonly known as Benfi Limited. The company was founded 21 years ago and was given the registration number 04739122. The firm's registered office is in KENT. You can find them at 98 Kingswood Avenue, Shortlands, Kent, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BENFI LIMITED
Company Number:04739122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:98 Kingswood Avenue, Shortlands, Kent, BR2 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Kingswood Avenue, Shortlands, BR2 9LL

Secretary18 April 2003Active
98 Kingswood Avenue, Shortlands, Kent, BR2 9LL

Director16 February 2017Active
4 Reid Close, Coulsdon, CR5 3BL

Secretary18 April 2003Active
117 Dressington Avenue, Brockley, SE4 1JH

Director18 April 2003Active

People with Significant Control

Mr Peter Bensusan
Notified on:13 January 2017
Status:Active
Date of birth:April 1970
Nationality:English
Address:98 Kingswood Avenue, Kent, BR2 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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