UKBizDB.co.uk

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 2023
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 (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
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-02-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-01-30Accounts

Accounts with accounts type dormant.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-02-17Officers

Appoint person director company with name date.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-06-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-19Officers

Termination director company with name termination date.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type total exemption small.

Download
2014-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-17Accounts

Accounts with accounts type total exemption small.

Download
2013-06-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.