BENFINE LIMITED

Key Data

Status

Active

Company No.

01094714

Incorporation date

07/02/1973

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1973)

05/11/2025

Director's details changed for Alexander Paul Santhosham Mace on 2021-09-03

View PDF (2 pages)

05/11/2025

Director's details changed for Priscilla Beatrice Santhosham Mace on 2021-09-03

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (4 pages)

29/07/2025

Director's details changed for Alexander Paul Mace on 2021-09-03

View PDF (2 pages)

29/07/2025

Director's details changed for Priscilla Beatrice Santhosham on 2021-09-03

View PDF (2 pages)

10/06/2025

Micro company accounts made up to 2024-09-25

View PDF (3 pages)

28/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (4 pages)

23/07/2024

Appointment of Mr Yigit Yavuz as a director on 2024-07-19

View PDF (2 pages)

21/07/2024

Termination of appointment of Nicholas John Bunstead as a director on 2024-07-15

View PDF (1 pages)

21/07/2024

Termination of appointment of Isabel Sanchez Garcia as a director on 2024-07-15

View PDF (1 pages)

21/07/2024

Termination of appointment of Viviana Roberta Woodruff as a director on 2024-07-15

View PDF (1 pages)

21/07/2024

Appointment of Mr Carlos Fain-Binda as a director on 2024-07-15

View PDF (2 pages)

11/06/2024

Micro company accounts made up to 2023-09-25

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

11/06/2023

Micro company accounts made up to 2022-09-25

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (4 pages)

25/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

26/06/2022

Micro company accounts made up to 2021-09-25

View PDF (3 pages)

06/06/2022

Appointment of Mr Fergus William Macleod as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Appointment of Mrs Catherine Anne Macleod as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Termination of appointment of Laura Jane Kimpton Dweck as a director on 2022-06-06

View PDF (1 pages)

06/06/2022

Termination of appointment of Richard Dweck as a director on 2022-06-06

View PDF (1 pages)

10/07/2021

Micro company accounts made up to 2020-09-25

View PDF (3 pages)

10/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2019-09-25

View PDF (8 pages)

12/08/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

06/03/2020

Termination of appointment of Kevin Bell as a secretary on 2020-03-03

View PDF (1 pages)

06/03/2020

Appointment of Mr Hemang Rawal as a secretary on 2020-03-03

View PDF (2 pages)

29/02/2020

Appointment of Priscilla Beatrice Santhosham as a director on 2020-02-29

View PDF (2 pages)

29/02/2020

Appointment of Alexander Paul Mace as a director on 2020-02-29

View PDF (2 pages)

29/02/2020

Termination of appointment of Kevin Bell as a director on 2020-02-29

View PDF (1 pages)

29/02/2020

Termination of appointment of Krysia Izabella Bell as a director on 2020-02-29

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

23/07/2019

Appointment of Ms Isabel Sanchez Garcia as a director on 2019-07-21

View PDF (2 pages)

22/07/2019

Appointment of Mr Nicholas John Bunstead as a director on 2019-07-21

View PDF (2 pages)

22/07/2019

Appointment of Dr Daniel Simon Bernstein as a director on 2019-07-21

View PDF (2 pages)

22/07/2019

Termination of appointment of Vladimir Dimitrov as a director on 2019-07-21

View PDF (1 pages)

12/06/2019

Total exemption full accounts made up to 2018-09-25

View PDF (8 pages)

22/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-09-25

View PDF (8 pages)

02/01/2018

Director's details changed for Krystyna Izabella Pupko on 2018-01-01

View PDF (2 pages)

02/01/2018

Director's details changed for Krystyna Izabella Pupko on 2018-01-01

View PDF (2 pages)

02/01/2018

Director's details changed for Kevin Bell on 2018-01-01

View PDF (2 pages)

02/01/2018

Secretary's details changed for Kevin Bell on 2018-01-01

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

11/05/2017

Total exemption full accounts made up to 2016-09-25

View PDF (8 pages)

22/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

09/06/2016

Total exemption full accounts made up to 2015-09-25

View PDF (8 pages)

26/05/2016

Appointment of Mr Vladimir Dimitrov as a director on 2016-05-25

View PDF (2 pages)

11/12/2015

Termination of appointment of Emily Szasz as a director on 2015-12-04

View PDF (1 pages)

11/12/2015

Termination of appointment of Adam Szasz as a director on 2015-12-04

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (13 pages)

01/06/2015

Total exemption full accounts made up to 2014-09-25

View PDF (8 pages)

14/10/2014

Appointment of Jessel Patel Rawal as a director on 2014-10-14

View PDF (2 pages)

14/10/2014

Appointment of Mr Hemang Rawal as a director on 2014-10-14

View PDF (2 pages)

15/09/2014

Appointment of Adam Szasz as a director on 2014-09-15

View PDF (2 pages)

15/09/2014

Appointment of Emily Szasz as a director on 2014-09-15

View PDF (2 pages)

15/09/2014

Appointment of Laura Dweck as a director on 2014-09-15

View PDF (2 pages)

15/09/2014

Appointment of Richard Dweck as a director on 2014-09-15

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (7 pages)

22/05/2014

Total exemption full accounts made up to 2013-09-25

View PDF (8 pages)

30/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (7 pages)

24/05/2013

Total exemption full accounts made up to 2012-09-25

View PDF (7 pages)

20/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (7 pages)

19/06/2012

Total exemption full accounts made up to 2011-09-25

View PDF (7 pages)

02/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (7 pages)

07/07/2011

Total exemption full accounts made up to 2010-09-25

View PDF (7 pages)

31/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (7 pages)

31/12/2010

Director's details changed for Viviana Roberta Woodruff on 2010-12-31

View PDF (2 pages)

02/11/2010

Total exemption small company accounts made up to 2009-09-25

View PDF (8 pages)

11/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

08/01/2010

Director's details changed for Kevin Bell on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Krystyna Pupko on 2010-01-08

View PDF (2 pages)

05/08/2009

Total exemption full accounts made up to 2008-09-25

View PDF (7 pages)

30/01/2009

Total exemption full accounts made up to 2007-09-25

View PDF (7 pages)

18/12/2008

Return made up to 17/12/08; full list of members

View PDF (7 pages)

18/12/2008

Appointment terminated director alain stalker

View PDF (1 pages)

18/12/2008

Appointment terminated director sally pritchard

View PDF (1 pages)

18/12/2008

Appointment terminated director david pritchard

View PDF (1 pages)

18/12/2008

Appointment terminated director lisa gooch

View PDF (1 pages)

18/12/2008

Appointment terminated director peter drake

View PDF (1 pages)

18/12/2008

Appointment terminated director adil darik

View PDF (1 pages)

18/01/2008

Return made up to 14/12/07; full list of members

View PDF (4 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-25

View PDF (7 pages)

04/01/2007

Return made up to 14/12/06; full list of members

View PDF (12 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-25

View PDF (7 pages)

16/01/2006

Return made up to 14/12/05; full list of members

View PDF (13 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (1 pages)

29/07/2005

Total exemption full accounts made up to 2004-09-25

View PDF (7 pages)

07/07/2005

New director appointed

View PDF (1 pages)

17/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (2 pages)

11/01/2005

Return made up to 14/12/04; full list of members

View PDF (11 pages)

05/08/2004

Total exemption full accounts made up to 2003-09-25

View PDF (7 pages)

08/04/2004

Return made up to 14/12/03; full list of members

View PDF (11 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

23/07/2003

Total exemption full accounts made up to 2002-09-25

View PDF (7 pages)

14/01/2003

Return made up to 14/12/02; full list of members

View PDF (11 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

25/07/2002

Total exemption full accounts made up to 2001-09-25

View PDF (6 pages)

21/02/2002

Director resigned

View PDF (1 pages)

08/01/2002

Return made up to 14/12/01; full list of members

View PDF (10 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (2 pages)

03/07/2001

Total exemption full accounts made up to 2000-09-25

View PDF (6 pages)

13/02/2001

Return made up to 14/12/00; full list of members

View PDF (9 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

25/07/2000

Full accounts made up to 1999-09-25

View PDF (6 pages)

01/03/2000

Return made up to 14/12/99; full list of members

View PDF (9 pages)

01/03/2000

New director appointed

View PDF (2 pages)

28/07/1999

Full accounts made up to 1998-09-25

View PDF (6 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Return made up to 14/12/98; full list of members

View PDF (8 pages)

24/07/1998

Full accounts made up to 1997-09-25

View PDF (4 pages)

08/01/1998

Return made up to 14/12/97; full list of members

View PDF (8 pages)

28/07/1997

Full accounts made up to 1996-09-25

View PDF (8 pages)

21/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

Return made up to 14/12/96; full list of members

View PDF (8 pages)

28/07/1996

Full accounts made up to 1995-09-25

View PDF (8 pages)

23/01/1996

Return made up to 14/12/95; no change of members

View PDF (6 pages)

06/10/1995

Full accounts made up to 1994-09-25

View PDF (6 pages)

10/01/1995

Return made up to 14/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

27/07/1994

Full accounts made up to 1993-09-25

View PDF (0 pages)

22/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/12/1993

Return made up to 14/12/93; full list of members

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10/06/1993

Full accounts made up to 1992-09-25

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21/12/1992

Return made up to 14/12/92; change of members

View PDF (0 pages)

29/07/1992

Full accounts made up to 1991-09-25

View PDF (0 pages)

28/05/1992

Director resigned;new director appointed

View PDF (0 pages)

30/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/03/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

24/10/1991

Full accounts made up to 1990-09-25

View PDF (0 pages)

27/03/1991

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

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-09-25

View PDF (0 pages)

25/04/1990

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

View PDF (0 pages)

11/10/1989

Full accounts made up to 1988-09-25

View PDF (0 pages)

23/08/1989

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

View PDF (0 pages)

11/01/1989

Full accounts made up to 1987-09-25

View PDF (0 pages)

11/10/1988

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

View PDF (0 pages)

09/03/1988

Full accounts made up to 1986-09-25

View PDF (0 pages)

17/11/1987

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

View PDF (0 pages)

26/06/1987

Director resigned;new director appointed

View PDF (0 pages)

29/05/1987

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

View PDF (0 pages)

14/06/1986

Full accounts made up to 1985-09-25

View PDF (0 pages)

08/05/1986

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

View PDF (0 pages)

18/09/1973

Memorandum and Articles of Association

View PDF (12 pages)

07/02/1973

Miscellaneous

View PDF (1 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/09/2024

Next confirmation date

19/07/2026

Last change occurred

25/09/2024

Accounts

Micro Entity

Last made up date

25/09/2024

Next account date

25/09/2025

Next due on

25/06/2026

See more events →

Financial Ratios

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

2021
0
7.76K
-
0.00
-
-

2022
0
6.66K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
Rawal, Hemang	Director	14/10/2014 - Present	12
Szasz, Emily	Director	15/09/2014 - 04/12/2015	-
Bunstead, Nicholas John	Director	21/07/2019 - 15/07/2024	-
Garcia, Isabel Sanchez	Director	21/07/2019 - 15/07/2024	-
Fain-Binda, Carlos	Director	15/07/2024 - Present	-

Persons with Significant Control

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

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Description

About BENFINE LIMITED

BENFINE LIMITED is an(a) Active company incorporated on 07/02/1973 with the registered office located at 89 Priory Rd, London, NW6 3NL. There are currently 9 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 BENFINE LIMITED?

BENFINE LIMITED is currently Active. It was registered on 07/02/1973 .

Where is BENFINE LIMITED located?

BENFINE LIMITED is registered at 89 Priory Rd, London, NW6 3NL.

What does BENFINE LIMITED do?

BENFINE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BENFINE LIMITED?

The latest filing was on 05/11/2025: Director's details changed for Alexander Paul Santhosham Mace on 2021-09-03.