| Company Name | Benjamin Investments Limited |
|---|---|
| Director | Andrew David Benjamin |
| Company Status | Active |
| Company Number | 05553472 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2005(18 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew David Benjamin |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Staggs Farm Stortford Road Great Dunmow Essex CM6 1SG |
| Director Name | Mrs Allison Jane Benjamin |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2005(same day as company formation) |
| Role | Care Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | Staggs Farm Stortford Road Great Dunmow Essex CM6 1SG |
| Secretary Name | Mrs Allison Jane Benjamin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Staggs Farm Stortford Road Great Dunmow Essex CM6 1SG |
Location
| Registered Address | Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Allison Jane Benjamin 50.00% Ordinary |
|---|---|
| 50 at £1 | Andrew David Benjamin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,754 |
| Cash | £6 |
| Current Liabilities | £76,947 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 1 October 2007 | Delivered on: 4 October 2007 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: £425,000.00 due or to become due from the company to. Particulars: The bell inn dunmow road great bardfield braintree essex t/no EX473312. Outstanding |
|---|
Filing History
| 11 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
|---|---|
| 23 October 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 30 September 2019 | Termination of appointment of Allison Jane Benjamin as a director on 19 September 2019 (1 page) |
| 30 September 2019 | Confirmation statement made on 5 September 2019 with updates (5 pages) |
| 30 September 2019 | Termination of appointment of Allison Jane Benjamin as a secretary on 19 September 2019 (1 page) |
| 19 November 2018 | Total exemption full accounts made up to 28 February 2018 (14 pages) |
| 1 November 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 4 October 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 5 December 2016 | Registered office address changed from C/O C/O Denmark Forrester First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from C/O C/O Denmark Forrester First Floor 1a High Street Southminster Essex CM0 7AA to C/O Denmark Forrester Limited Office 12 Bentalls Shopping Centre Maldon Essex CM9 4GD on 5 December 2016 (1 page) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 13 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 10 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 October 2014 | Annual return made up to 5 September 2014 Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 5 September 2014 Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 5 September 2014 Statement of capital on 2014-10-03
|
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 4 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Registered office address changed from C/O C/O Denmark Forrester First Floor 1a High Street Southminster Essex CM0 7AA England on 24 September 2012 (1 page) |
| 24 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Registered office address changed from Staggs Farm Stortford Road Great Dunmow Essex CM6 1SG on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from C/O C/O Denmark Forrester First Floor 1a High Street Southminster Essex CM0 7AA England on 24 September 2012 (1 page) |
| 24 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Registered office address changed from Staggs Farm Stortford Road Great Dunmow Essex CM6 1SG on 24 September 2012 (1 page) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Mrs Allison Jane Benjamin on 5 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Andrew David Benjamin on 5 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Allison Jane Benjamin on 5 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Mr Andrew David Benjamin on 5 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Allison Jane Benjamin on 5 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Mr Andrew David Benjamin on 5 September 2010 (2 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 10 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 8 September 2008 | Director and secretary's change of particulars / allison benjamin / 01/09/2008 (2 pages) |
| 8 September 2008 | Director and secretary's change of particulars / allison benjamin / 01/09/2008 (2 pages) |
| 8 September 2008 | Director's change of particulars / andrew benjamin / 01/09/2008 (1 page) |
| 8 September 2008 | Director's change of particulars / andrew benjamin / 01/09/2008 (1 page) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from muscombs cottage broxted road great easton dunmow essex CM6 2EN (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from muscombs cottage broxted road great easton dunmow essex CM6 2EN (1 page) |
| 4 October 2007 | Particulars of mortgage/charge (3 pages) |
| 4 October 2007 | Particulars of mortgage/charge (3 pages) |
| 1 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: brinkburn duton hill great dunmow essex CM6 2DY (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: brinkburn duton hill great dunmow essex CM6 2DY (1 page) |
| 29 June 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 29 June 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 15 November 2006 | Accounting reference date extended from 30/09/06 to 28/02/07 (1 page) |
| 15 November 2006 | Accounting reference date extended from 30/09/06 to 28/02/07 (1 page) |
| 8 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 5 September 2005 | Incorporation (16 pages) |
| 5 September 2005 | Incorporation (16 pages) |