BENCHFERN LIMITED

Key Data

Status

Active

Company No.

01805716

Incorporation date

04/04/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

26/03/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

25/03/2026

Termination of appointment of Christopher Andrew Rhodes as a director on 2026-03-20

View PDF (1 pages)

25/03/2026

Termination of appointment of Maria Zreda-Wroblewska as a director on 2026-03-20

View PDF (1 pages)

30/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

19/01/2026

Appointment of Mr Dominik Wroblewski as a director on 2026-01-19

View PDF (2 pages)

18/01/2026

Appointment of Mrs Fern Houghton as a director on 2026-01-18

View PDF (2 pages)

30/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2025

Register inspection address has been changed to 17 Granville Park London SE13 7DY

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/04/2024

Termination of appointment of Olga Kalashnikova as a director on 2024-04-01

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/12/2023

Termination of appointment of Christopher Andrew Rhodes as a secretary on 2023-12-31

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/10/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

03/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

29/11/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

29/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

22/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

22/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

28/11/2018

Appointment of Mr Nicholas Terence Brand as a director on 2018-11-28

View PDF (2 pages)

28/11/2018

Appointment of Mrs Maria Zreda-Wroblewska as a director on 2018-11-28

View PDF (2 pages)

28/11/2018

Termination of appointment of Rebecca Till as a director on 2018-11-28

View PDF (1 pages)

28/11/2018

Termination of appointment of Silke John as a director on 2018-11-28

View PDF (1 pages)

18/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

31/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

30/12/2016

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

30/12/2015

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (8 pages)

30/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

27/09/2015

Appointment of Mr Christopher Andrew Rhodes as a secretary on 2015-09-27

View PDF (2 pages)

27/09/2015

Termination of appointment of Rebecca Till as a secretary on 2015-09-27

View PDF (1 pages)

16/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

28/12/2014

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (8 pages)

28/12/2014

Appointment of Ms Olga Kalashnikova as a director on 2014-10-06

View PDF (2 pages)

28/12/2014

Appointment of Mr Christopher Andrew Rhodes as a director on 2014-10-06

View PDF (2 pages)

28/12/2014

Termination of appointment of Thomas Morgan as a director on 2014-10-06

View PDF (1 pages)

12/01/2014

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

View PDF (7 pages)

08/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

22/09/2013

Appointment of Mr Thomas Morgan as a director

View PDF (2 pages)

22/09/2013

Termination of appointment of Albert D'silva as a director

View PDF (1 pages)

03/01/2013

Amended accounts made up to 2012-03-31

View PDF (10 pages)

31/12/2012

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

View PDF (7 pages)

28/07/2012

Appointment of Miss Silke John as a director

View PDF (2 pages)

17/07/2012

Appointment of Rebecca Till as a secretary

View PDF (1 pages)

17/07/2012

Termination of appointment of Benchfern Limited as a secretary

View PDF (1 pages)

17/07/2012

Termination of appointment of Christopher Baker as a director

View PDF (1 pages)

17/07/2012

Registered office address changed from Burwood Burlings Lane Knockholt Sevenoaks Kent TN14 7PF United Kingdom on 2012-07-17

View PDF (1 pages)

01/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

09/01/2012

Appointment of Rebecca Till as a director

View PDF (2 pages)

04/01/2012

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

View PDF (5 pages)

03/01/2012

Termination of appointment of Serge Palladino as a director

View PDF (1 pages)

03/01/2012

Director's details changed for Christopher John Baker on 2011-06-16

View PDF (2 pages)

29/07/2011

Registered office address changed from C/O Mr C Baker Flat 4 1 Granville Park London SE13 7DY on 2011-07-29

View PDF (1 pages)

07/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

26/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

23/01/2011

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

View PDF (7 pages)

06/09/2010

Appointment of Mr Serge Nicholas Palladino as a director

View PDF (2 pages)

29/03/2010

Termination of appointment of Maria Rebelo Da Silva as a director

View PDF (1 pages)

26/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

26/01/2010

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

View PDF (5 pages)

26/01/2010

Director's details changed for Nigel Philip Turtle on 2010-01-24

View PDF (2 pages)

26/01/2010

Director's details changed for Christopher Baker on 2010-01-24

View PDF (2 pages)

26/01/2010

Director's details changed for Maria Heidi Rebelo Da Silva on 2010-01-24

View PDF (2 pages)

24/01/2010

Appointment of Mr Albert Jude D'silva as a director

View PDF (2 pages)

06/01/2010

Registered office address changed from 22 Guildford Grove Greenwich London SE10 8JT on 2010-01-06

View PDF (1 pages)

06/01/2010

Appointment of Benchfern Limited as a secretary

View PDF (2 pages)

04/11/2009

Termination of appointment of Neil Stafford as a secretary

View PDF (2 pages)

04/11/2009

Termination of appointment of Neil Stafford as a director

View PDF (2 pages)

26/01/2009

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

View PDF (5 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

14/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

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

View PDF (3 pages)

12/04/2007

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

View PDF (3 pages)

02/04/2007

Director resigned

View PDF (1 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

08/01/2007

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

View PDF (3 pages)

08/01/2007

Location of register of members

View PDF (1 pages)

08/01/2007

Registered office changed on 08/01/07 from: 17 granville park lewisham london SE13 7DY

View PDF (1 pages)

05/01/2007

Location of debenture register

View PDF (1 pages)

05/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

09/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

12/01/2005

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

View PDF (9 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

10/01/2004

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

View PDF (9 pages)

31/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

31/01/2003

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

View PDF (9 pages)

31/01/2003

New director appointed

View PDF (1 pages)

31/01/2003

Director resigned

View PDF (1 pages)

17/01/2002

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

View PDF (8 pages)

16/11/2001

New secretary appointed

View PDF (2 pages)

16/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

25/01/2001

Accounts made up to 2000-03-31

View PDF (8 pages)

08/01/2001

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

View PDF (8 pages)

31/01/2000

Accounts made up to 1999-03-31

View PDF (8 pages)

10/01/2000

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

View PDF (8 pages)

14/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

New director appointed

View PDF (2 pages)

26/01/1999

Accounts made up to 1998-03-31

View PDF (8 pages)

05/01/1999

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

View PDF (6 pages)

27/01/1998

Accounts made up to 1997-03-31

View PDF (8 pages)

08/01/1998

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

View PDF (4 pages)

20/01/1997

Accounts made up to 1996-03-31

View PDF (8 pages)

07/01/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

13/09/1996

Director resigned

View PDF (1 pages)

23/08/1996

New director appointed

View PDF (2 pages)

29/01/1996

Accounts made up to 1995-03-31

View PDF (8 pages)

05/01/1996

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

View PDF (6 pages)

10/07/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/12/1994

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

View PDF (0 pages)

21/12/1994

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

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18/01/1994

Accounts made up to 1993-03-31

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11/01/1994

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

View PDF (0 pages)

27/04/1993

Accounts made up to 1992-03-31

View PDF (0 pages)

02/02/1993

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

View PDF (0 pages)

08/04/1992

Accounts made up to 1991-03-31

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04/02/1992

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

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07/01/1992

Accounts made up to 1990-03-31

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07/01/1992

Return made up to 31/12/90; change of members

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06/11/1990

Director resigned;new director appointed

View PDF (0 pages)

19/07/1990

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

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12/10/1989

Accounts made up to 1989-03-31

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12/10/1989

Accounts made up to 1988-03-31

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12/10/1989

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/09/1989

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

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05/10/1988

Accounts made up to 1987-03-31

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20/07/1988

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

View PDF (0 pages)

11/04/1987

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

View PDF (0 pages)

07/05/1986

Accounts made up to 1985-03-31

View PDF (0 pages)

07/05/1986

Return made up to 15/10/85; full list of members

View PDF (0 pages)

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

24/01/2026

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
0
100.00
-
0.00
-
-

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
BENCHFERN LIMITED	Corporate Secretary	05/01/2010 - 07/06/2012	-
Neill, Jonathan	Director	15/08/1996 - 15/03/2002	2
Kalashnikova, Olga	Director	06/10/2014 - 01/04/2024	2
Baker, Christopher John	Director	06/10/2006 - 07/06/2012	3
Rhodes, Christopher Andrew	Director	06/10/2014 - 20/03/2026	2

Persons with Significant Control

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Description

About BENCHFERN LIMITED

BENCHFERN LIMITED is an(a) Active company incorporated on 04/04/1984 with the registered office located at 17 Granville Park, London SE13 7DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHFERN LIMITED?

BENCHFERN LIMITED is currently Active. It was registered on 04/04/1984 .

Where is BENCHFERN LIMITED located?

BENCHFERN LIMITED is registered at 17 Granville Park, London SE13 7DY.

What does BENCHFERN LIMITED do?

BENCHFERN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BENCHFERN LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-01-24 with no updates.