BENFIELD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05121561

Incorporation date

06/05/2004

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2004)

14/01/2026

Total exemption full accounts made up to 2025-05-30

View PDF (8 pages)

07/07/2025

Registered office address changed from 15 West Street Brighton BN1 2RL England to 6 Commerce Way Lancing Business Park Lancing BN15 8TA on 2025-07-07

View PDF (1 pages)

06/05/2025

Change of details for Mr Paul Richard Boon as a person with significant control on 2025-05-06

View PDF (2 pages)

06/05/2025

Change of details for Mr Laxley Omar Pennant as a person with significant control on 2025-05-06

View PDF (2 pages)

06/05/2025

Director's details changed for Mr Laxley Omar Pennant on 2025-05-06

View PDF (2 pages)

06/05/2025

Director's details changed for Mr Laxley Omar Pennant on 2025-05-06

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-30

View PDF (8 pages)

28/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-05-30

View PDF (8 pages)

07/06/2023

Satisfaction of charge 051215610005 in full

View PDF (1 pages)

06/06/2023

Director's details changed for Mr Paul Richard Boon on 2022-01-18

View PDF (2 pages)

31/05/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

31/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 2 in full

View PDF (2 pages)

31/05/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-05-30

View PDF (6 pages)

26/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2020-05-30

View PDF (6 pages)

13/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

13/02/2020

Micro company accounts made up to 2019-05-30

View PDF (6 pages)

15/08/2019

Registration of charge 051215610005, created on 2019-08-12

View PDF (43 pages)

14/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

05/02/2019

Micro company accounts made up to 2018-05-30

View PDF (6 pages)

10/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

10/05/2018

Notification of Paul Richard Boon as a person with significant control on 2017-05-07

View PDF (2 pages)

10/05/2018

Notification of Lawrence James Boon as a person with significant control on 2017-05-07

View PDF (2 pages)

10/04/2018

Amended micro company accounts made up to 2017-05-30

View PDF (4 pages)

21/03/2018

Appointment of Mr Paul Richard Boon as a director on 2017-05-07

View PDF (2 pages)

21/03/2018

Appointment of Mr Lawrence James Boon as a director on 2017-05-07

View PDF (2 pages)

28/02/2018

Micro company accounts made up to 2017-05-30

View PDF (6 pages)

08/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (8 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-30

View PDF (7 pages)

10/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (6 pages)

25/11/2015

Total exemption small company accounts made up to 2015-05-30

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (6 pages)

24/02/2015

Total exemption small company accounts made up to 2014-05-30

View PDF (7 pages)

06/01/2015

Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2015-01-06

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

12/05/2014

Director's details changed for Laxley Omar Pennant on 2009-10-01

View PDF (2 pages)

09/04/2014

Total exemption small company accounts made up to 2013-05-30

View PDF (7 pages)

28/02/2014

Previous accounting period shortened from 2013-05-31 to 2013-05-30

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (6 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

06/06/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Laxley Omar Pennant on 2009-10-01

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

07/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

06/05/2009

Director and secretary's change of particulars / dominic boon / 01/09/2008

View PDF (1 pages)

06/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

07/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

13/07/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

24/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

19/05/2006

Return made up to 06/05/06; no change of members

View PDF (7 pages)

09/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

23/05/2005

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

View PDF (7 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2005

Ad 02/09/04--------- £ si 21@1=21 £ ic 133/154

View PDF (2 pages)

20/09/2004

New director appointed

View PDF (2 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2004

Ad 02/09/04--------- £ si 33@1=33 £ ic 100/133

View PDF (2 pages)

03/06/2004

Ad 21/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£14,873.00

Business linkages

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Confirmation

Last made up date

30/05/2025

Next confirmation date

06/05/2026

Last change occurred

30/05/2025

Accounts

Total Exemption Full

Last made up date

30/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
1.11M
-
0.00
-
-

2022
0
1.09M
-
0.00
-
-

2023
0
1.13M
-
0.00
14.87K
-

2023
0
1.13M
-
0.00
14.87K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.13M £3.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boon, Paul Richard	Director	07/05/2017 - Present	20
Harper, Mark	Director	02/09/2004 - Present	12
Boon, Lawrence James	Director	07/05/2017 - Present	14
Pennant, Laxley Omar	Director	06/05/2004 - Present	17
Boon, Dominic Frederick	Director	06/05/2004 - Present	11

Persons with Significant Control

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

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Description

About BENFIELD INVESTMENTS LIMITED

BENFIELD INVESTMENTS LIMITED is an(a) Active company incorporated on 06/05/2004 with the registered office located at 6 Commerce Way, Lancing Business Park, Lancing BN15 8TA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENFIELD INVESTMENTS LIMITED?

BENFIELD INVESTMENTS LIMITED is currently Active. It was registered on 06/05/2004 .

Where is BENFIELD INVESTMENTS LIMITED located?

BENFIELD INVESTMENTS LIMITED is registered at 6 Commerce Way, Lancing Business Park, Lancing BN15 8TA.

What does BENFIELD INVESTMENTS LIMITED do?

BENFIELD INVESTMENTS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BENFIELD INVESTMENTS LIMITED?

The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-05-30.