This company is commonly known as Benfleet Investments Limited. The company was founded 23 years ago and was given the registration number 04137338. The firm's registered office is in CHELMSFORD. You can find them at 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BENFLEET INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04137338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ | Director | 09 January 2001 | Active |
| 2 Hamilton Mews, Rayleigh, SS6 8HF | Secretary | 30 January 2001 | Active |
| 12 Whitehouse Road, South Woodham Ferrers, Chelmsford, CM3 5PF | Secretary | 09 January 2001 | Active |
| 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, Great Britain, CM3 5TQ | Corporate Secretary | 10 January 2003 | Active |
| 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ | Director | 05 December 2007 | Active |
| Alibay-Mace Limited | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Khan Thornton, 14-18, Heralds Way, Chelmsford, England, CM3 5TQ |
| Nature of control | : |
|
| Mr Clive William Mace | ||
| Notified on | : | 09 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14-18, Heralds Way, Chelmsford, England, CM3 5TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
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