BENACRE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02694499

Incorporation date

06/03/1992

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1992)

09/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (4 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

09/07/2024

Director's details changed for Mr Steven John Dale on 2024-06-27

View PDF (2 pages)

09/07/2024

Change of details for Mr Steven John Dale as a person with significant control on 2024-06-27

View PDF (2 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

15/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

08/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

10/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (4 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

11/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

10/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

07/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

23/02/2019

Registration of charge 026944990030, created on 2019-02-15

View PDF (17 pages)

23/02/2019

Registration of charge 026944990032, created on 2019-02-15

View PDF (17 pages)

23/02/2019

Registration of charge 026944990031, created on 2019-02-15

View PDF (17 pages)

28/11/2018

Satisfaction of charge 026944990023 in full

View PDF (1 pages)

28/11/2018

Satisfaction of charge 026944990024 in full

View PDF (1 pages)

28/11/2018

Satisfaction of charge 026944990019 in full

View PDF (1 pages)

28/11/2018

Satisfaction of charge 026944990013 in full

View PDF (1 pages)

28/11/2018

Satisfaction of charge 026944990011 in full

View PDF (1 pages)

28/11/2018

Satisfaction of charge 026944990012 in full

View PDF (1 pages)

28/11/2018

Satisfaction of charge 026944990020 in full

View PDF (1 pages)

28/11/2018

Satisfaction of charge 026944990021 in full

View PDF (1 pages)

22/11/2018

Registration of charge 026944990026, created on 2018-11-20

View PDF (17 pages)

22/11/2018

Registration of charge 026944990027, created on 2018-11-20

View PDF (17 pages)

22/11/2018

Registration of charge 026944990028, created on 2018-11-20

View PDF (17 pages)

22/11/2018

Registration of charge 026944990029, created on 2018-11-20

View PDF (17 pages)

20/11/2018

Registration of charge 026944990025, created on 2018-11-15

View PDF (20 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

17/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

16/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

25/05/2016

Registration of charge 026944990024, created on 2016-05-11

View PDF (41 pages)

25/05/2016

Registration of charge 026944990023, created on 2016-05-11

View PDF (41 pages)

16/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (3 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

11/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (3 pages)

18/09/2014

Registration of charge 026944990022, created on 2014-09-05

View PDF (40 pages)

11/09/2014

Registration of charge 026944990019, created on 2014-09-05

View PDF (40 pages)

11/09/2014

Registration of charge 026944990020, created on 2014-09-05

View PDF (40 pages)

11/09/2014

Registration of charge 026944990021, created on 2014-09-05

View PDF (40 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

21/05/2014

Registration of charge 026944990014

View PDF (18 pages)

21/05/2014

Registration of charge 026944990015

View PDF (18 pages)

21/05/2014

Registration of charge 026944990016

View PDF (18 pages)

21/05/2014

Registration of charge 026944990017

View PDF (18 pages)

21/05/2014

Registration of charge 026944990018

View PDF (18 pages)

19/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (3 pages)

23/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

23/10/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

23/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

23/10/2013

Satisfaction of charge 8 in full

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23/10/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

23/10/2013

Satisfaction of charge 9 in full

View PDF (1 pages)

23/10/2013

Satisfaction of charge 10 in full

View PDF (1 pages)

09/10/2013

Termination of appointment of Arnold Granat as a secretary

View PDF (1 pages)

19/06/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (8 pages)

27/04/2013

Registration of charge 026944990011

View PDF (42 pages)

27/04/2013

Registration of charge 026944990012

View PDF (42 pages)

27/04/2013

Registration of charge 026944990013

View PDF (42 pages)

12/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

25/10/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

29/08/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/03/2011

Registered office address changed from Bridgefoot House 2a Star Street Ware Hertfordshire SG12 7AA on 2011-03-17

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

06/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

26/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

20/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

02/04/2003

Return made up to 06/03/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

13/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

11/07/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

12/03/1999

Return made up to 06/03/99; full list of members

View PDF (7 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

22/05/1998

Return made up to 06/03/98; no change of members

View PDF (5 pages)

18/05/1998

Registered office changed on 18/05/98 from: 31 star st ware herts SG12 7AA

View PDF (1 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

09/04/1997

Return made up to 06/03/97; no change of members

View PDF (5 pages)

21/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

19/04/1996

Return made up to 06/03/96; full list of members

View PDF (7 pages)

04/12/1995

Accounts for a small company made up to 1995-03-31

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21/03/1995

Return made up to 06/03/95; no change of members

View PDF (6 pages)

03/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/04/1994

Return made up to 06/03/94; no change of members

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15/12/1993

Accounts for a small company made up to 1993-03-31

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01/09/1993

Registered office changed on 01/09/93 from: rawdon house high street hoddesdon herts EN11 8TE

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02/06/1993

Return made up to 06/03/93; full list of members

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22/08/1992

Particulars of mortgage/charge

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15/07/1992

Registered office changed on 15/07/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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15/07/1992

Secretary resigned;new director appointed

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15/07/1992

New secretary appointed;director resigned;new director appointed

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06/03/1992

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.99 % *

* during past year

Cash in Bank

£424,873.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/03/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.72M
-
0.00
437.97K
-

2022
1
5.72M
-
0.00
424.87K
-

2022
1
5.72M
-
0.00
424.87K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

5.72M £0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

424.87K £-2.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dale, Steven John	Director	10/06/1992 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENACRE INVESTMENTS LIMITED

BENACRE INVESTMENTS LIMITED is an(a) Active company incorporated on 06/03/1992 with the registered office located at C/O G H ATTENBOROUGH & CO LTD, 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENACRE INVESTMENTS LIMITED?

BENACRE INVESTMENTS LIMITED is currently Active. It was registered on 06/03/1992 .

Where is BENACRE INVESTMENTS LIMITED located?

BENACRE INVESTMENTS LIMITED is registered at C/O G H ATTENBOROUGH & CO LTD, 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does BENACRE INVESTMENTS LIMITED do?

BENACRE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BENACRE INVESTMENTS LIMITED have?

BENACRE INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for BENACRE INVESTMENTS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with updates.