BENBLUE LIMITED

Key Data

Status

Active

Company No.

02002701

Incorporation date

21/03/1986

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1983)

29/12/2025

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

30/12/2024

Change of details for Mr David Simon Petrook as a person with significant control on 2024-03-28

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-27 with updates

View PDF (4 pages)

13/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

19/06/2024

Appointment of Mrs Elizabeth Valerie Petrook as a director on 2024-06-19

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-27 with updates

View PDF (4 pages)

04/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/01/2023

Termination of appointment of Gloria Petrook as a secretary on 2022-03-30

View PDF (1 pages)

06/01/2023

Termination of appointment of Gloria Petrook as a director on 2022-03-30

View PDF (1 pages)

06/01/2023

Termination of appointment of Gerald Joshua Petrook as a director on 2022-07-05

View PDF (1 pages)

06/01/2023

Cessation of Gerald Joshua Petrook as a person with significant control on 2022-07-05

View PDF (1 pages)

06/01/2023

Cessation of Gloria Petrook as a person with significant control on 2022-03-30

View PDF (1 pages)

06/01/2023

Notification of David Simon Petrook as a person with significant control on 2022-07-05

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

25/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/12/2021

Director's details changed for Mr David Simon Petrook on 2021-12-30

View PDF (2 pages)

30/12/2021

Director's details changed for Mrs Gloria Petrook on 2021-12-30

View PDF (2 pages)

30/12/2021

Director's details changed for Mr Gerald Joshua Petrook on 2021-12-30

View PDF (2 pages)

30/12/2021

Secretary's details changed for Mrs Gloria Petrook on 2021-12-30

View PDF (1 pages)

30/12/2021

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

30/12/2021

Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN to 9 Fennels Way Flackwell Heath High Wycombe HP10 9BX on 2021-12-30

View PDF (1 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

28/12/2020

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

16/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/12/2019

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

15/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

27/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

18/07/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

18/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

25/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2016

Change of share class name or designation

View PDF (2 pages)

11/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/01/2016

Resolutions

View PDF (1 pages)

28/01/2016

Statement of company's objects

View PDF (2 pages)

28/01/2016

Resolutions

View PDF (10 pages)

15/01/2016

Annual return made up to 2015-12-31

View PDF (6 pages)

28/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

13/01/2015

Director's details changed for Mr David Simon Petrook on 2014-08-27

View PDF (2 pages)

13/01/2015

Director's details changed for Mr Gerald Joshua Petrook on 2014-12-06

View PDF (2 pages)

13/01/2015

Director's details changed for Gloria Petrook on 2014-12-06

View PDF (2 pages)

13/01/2015

Secretary's details changed for Gloria Petrook on 2014-12-06

View PDF (1 pages)

28/08/2014

Appointment of Mr David Simon Petrook as a director on 2014-08-27

View PDF (2 pages)

17/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/02/2013

Annual return made up to 2012-12-31

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

21/10/2011

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

View PDF (5 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

09/02/2011

Director's details changed for Mr Gerald Joshua Petrook on 2010-12-31

View PDF (2 pages)

31/12/2010

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

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/01/2009

Return made up to 31/12/08; no change of members

View PDF (3 pages)

12/12/2008

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

View PDF (5 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/09/2007

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

View PDF (5 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

18/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

24/02/2006

Registered office changed on 24/02/06 from: 18A waxwell lane pinner middlesex HA5 3EN

View PDF (1 pages)

08/08/2005

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

View PDF (5 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/10/2004

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

View PDF (5 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

19/11/2003

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

View PDF (5 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/01/2003

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

View PDF (3 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/01/2002

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

View PDF (5 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/10/2000

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

View PDF (7 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/11/1999

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

View PDF (5 pages)

31/03/1999

Registered office changed on 31/03/99 from: tarmay house 146/150 st albans road watford hertfordshire WD2 4AE

View PDF (1 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

27/07/1998

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

View PDF (5 pages)

15/04/1998

Registered office changed on 15/04/98 from: parkville house red lion parade 16 bridge street pinner middlesex HA5 3JD

View PDF (1 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

31/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

12/06/1997

Registered office changed on 12/06/97 from: avante house 9 bridge street pinner middlesex

View PDF (1 pages)

15/01/1997

Resolutions

View PDF (1 pages)

15/01/1997

Resolutions

View PDF (0 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

12/09/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

28/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

13/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

26/01/1995

Return made up to 31/12/94; no change of members

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31/08/1994

Full accounts made up to 1994-03-31

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18/01/1994

Return made up to 31/12/93; no change of members

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26/08/1993

Registered office changed on 26/08/93 from: 118 marsh rd pinner middlesex HA5 5NA

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30/06/1993

Full accounts made up to 1993-03-31

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18/01/1993

Return made up to 31/12/92; full list of members

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15/12/1992

Full accounts made up to 1992-03-31

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20/02/1992

Accounts for a small company made up to 1991-03-31

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08/01/1992

Return made up to 31/12/91; no change of members

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31/01/1991

Accounts for a small company made up to 1990-03-31

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15/01/1991

Return made up to 31/12/90; no change of members

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26/07/1990

Accounts for a small company made up to 1989-03-31

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20/06/1990

Return made up to 20/11/89; full list of members

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08/06/1990

Compulsory strike-off action has been discontinued

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05/06/1990

First Gazette notice for compulsory strike-off

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06/10/1988

Return made up to 19/09/88; full list of members

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06/10/1988

Return made up to 30/06/87; full list of members

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15/03/1988

Particulars of mortgage/charge

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21/03/1983

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
299.87K
-
0.00
-
-

2022
3
310.72K
-
0.00
-
-

2023
1
325.72K
-
0.00
-
-

2023
1
325.72K
-
0.00
-
-

Employees

2023

Employees

1 -67 % *

Net Assets(GBP)

325.72K £4.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Petrook, David Simon	Director	27/08/2014 - Present	6
Petrook, Elizabeth Valerie	Director	19/06/2024 - Present	-

Persons with Significant Control

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

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Description

About BENBLUE LIMITED

BENBLUE LIMITED is an(a) Active company incorporated on 21/03/1986 with the registered office located at 9 Fennels Way, Flackwell Heath, High Wycombe HP10 9BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENBLUE LIMITED?

BENBLUE LIMITED is currently Active. It was registered on 21/03/1986 .

Where is BENBLUE LIMITED located?

BENBLUE LIMITED is registered at 9 Fennels Way, Flackwell Heath, High Wycombe HP10 9BX.

What does BENBLUE LIMITED do?

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

How many employees does BENBLUE LIMITED have?

BENBLUE LIMITED had 1 employees in 2023.

What is the latest filing for BENBLUE LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-27 with no updates.