BENBROOK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01352398

Incorporation date

09/02/1978

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 27/05/1986)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

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13/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

21/07/2025

Director's details changed for Mrs Gillian Mary Cleverdon on 2025-07-21

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

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23/12/2024

Total exemption full accounts made up to 2024-03-31

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02/01/2024

Confirmation statement made on 2023-12-31 with no updates

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22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/01/2023

Confirmation statement made on 2022-12-31 with no updates

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23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

19/04/2022

Change of details for Mrs Gillian Mary Cleverdon as a person with significant control on 2021-01-19

View PDF (2 pages)

15/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

07/02/2022

Resolutions

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07/02/2022

Particulars of variation of rights attached to shares

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07/02/2022

Change of share class name or designation

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11/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

16/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

02/01/2020

Appointment of Mrs Kathryn Mary Vaughan as a director on 2019-12-19

View PDF (2 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/12/2019

Change of details for Mrs Gillian Mary Cleverdon as a person with significant control on 2019-12-11

View PDF (2 pages)

11/12/2019

Director's details changed for Mrs Gillian Mary Cleverdon on 2019-12-11

View PDF (2 pages)

11/12/2019

Registered office address changed from First Floor 29 st. Augustine's Parade Bristol BS1 4UL United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2019-12-11

View PDF (1 pages)

30/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

14/01/2019

Registered office address changed from 6 West Park Clifton Bristol BS8 2LT to First Floor 29 st. Augustine's Parade Bristol BS1 4UL on 2019-01-14

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02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

17/12/2018

Director's details changed for Mrs Gillian Mary Cleverdon on 2018-12-17

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-01-13

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08/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

11/11/2016

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

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28/06/2016

Termination of appointment of John Rouse Cleverdon as a secretary on 2016-06-05

View PDF (1 pages)

28/06/2016

Termination of appointment of John Rouse Cleverdon as a director on 2016-06-05

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

10/12/2015

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

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19/01/2015

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

View PDF (6 pages)

18/12/2014

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

View PDF (6 pages)

21/01/2014

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

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16/12/2013

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

View PDF (5 pages)

02/04/2013

Director's details changed for Mrs Gillian Mary Cleverdon on 2013-04-02

View PDF (2 pages)

02/04/2013

Secretary's details changed for Mr John Rouse Cleverdon on 2013-04-02

View PDF (2 pages)

02/04/2013

Director's details changed for Mr John Rouse Cleverdon on 2013-04-02

View PDF (2 pages)

11/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

16/12/2012

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

View PDF (5 pages)

14/01/2012

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

View PDF (6 pages)

29/12/2011

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

View PDF (4 pages)

23/01/2011

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

View PDF (6 pages)

30/12/2010

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

View PDF (4 pages)

16/02/2010

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

View PDF (6 pages)

16/02/2010

Director's details changed for Mr John Rouse Cleverdon on 2009-12-31

View PDF (2 pages)

16/02/2010

Director's details changed for Mrs Gillian Mary Cleverdon on 2009-12-31

View PDF (2 pages)

11/12/2009

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

View PDF (5 pages)

17/03/2009

Return made up to 31/12/08; full list of members

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19/01/2009

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

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05/03/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

08/01/2008

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

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24/01/2007

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

View PDF (8 pages)

07/01/2007

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

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11/01/2006

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

View PDF (4 pages)

11/01/2006

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

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27/01/2005

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

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12/01/2005

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

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03/02/2004

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

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29/01/2004

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

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04/02/2003

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

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08/01/2003

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

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25/01/2002

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

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25/01/2002

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

View PDF (5 pages)

11/04/2001

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

View PDF (7 pages)

25/01/2001

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

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29/01/2000

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

View PDF (7 pages)

10/01/2000

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

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24/02/1999

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

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25/01/1999

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

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07/04/1998

Particulars of mortgage/charge

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09/02/1998

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

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29/01/1998

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

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11/02/1997

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

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27/01/1997

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

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16/02/1996

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

View PDF (6 pages)

30/01/1996

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

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23/03/1995

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

View PDF (6 pages)

11/01/1995

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

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03/03/1994

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

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08/02/1994

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

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14/02/1993

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

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18/01/1993

Accounts for a small company made up to 1992-03-31

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03/04/1992

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

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03/04/1992

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

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17/04/1991

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

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05/04/1991

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

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23/01/1990

Registered office changed on 23/01/90 from: 5 marsh street bristol 1

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12/01/1990

Return made up to 31/12/89; full list of members

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19/09/1989

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

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25/05/1989

Accounts for a small company made up to 1988-03-31

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25/05/1989

Return made up to 31/12/88; full list of members

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11/05/1988

Accounts for a small company made up to 1987-03-31

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27/01/1988

Return made up to 31/12/87; full list of members

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11/04/1987

Full accounts made up to 1986-03-31

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11/04/1987

Return made up to 31/12/86; full list of members

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27/05/1986

Full accounts made up to 1985-03-31

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27/05/1986

Return made up to 31/12/85; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
2
660.05K
-
0.00
45.46K
-

2022
2
682.82K
-
0.00
33.63K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Vaughan, Kathryn Mary	Director	19/12/2019 - Present	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About BENBROOK PROPERTIES LIMITED

BENBROOK PROPERTIES LIMITED is an(a) Active company incorporated on 09/02/1978 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENBROOK PROPERTIES LIMITED?

BENBROOK PROPERTIES LIMITED is currently Active. It was registered on 09/02/1978 .

Where is BENBROOK PROPERTIES LIMITED located?

BENBROOK PROPERTIES LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does BENBROOK PROPERTIES LIMITED do?

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

What is the latest filing for BENBROOK PROPERTIES LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.