BENFLEET INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04137338

Incorporation date

09/01/2001

Size

Micro Entity

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 09/01/2001)

26/03/2026

Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ England to 133 Barrack Road 133 Barrack Road Christchurch Dorset BH23 2AW on 2026-03-26

View PDF (1 pages)

26/03/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

05/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

29/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/05/2024

Previous accounting period extended from 2024-01-31 to 2024-03-31

View PDF (1 pages)

14/02/2024

Notification of Alibay-Mace Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

14/02/2024

Cessation of Clive William Mace as a person with significant control on 2024-01-31

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

19/07/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (4 pages)

12/01/2023

Change of details for Mr Clive William Mace as a person with significant control on 2021-01-06

View PDF (2 pages)

28/09/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

01/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

27/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

06/01/2021

Termination of appointment of Kevin Farrow as a director on 2021-01-06

View PDF (1 pages)

06/01/2021

Termination of appointment of Kevin Farrow as a secretary on 2021-01-06

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (5 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

06/04/2017

Registration of charge 041373380003, created on 2017-04-05

View PDF (42 pages)

31/03/2017

Registration of charge 041373380002, created on 2017-03-29

View PDF (38 pages)

01/02/2017

Registered office address changed from 27, Southbourne Grove Southbourne Grove Bournemouth BH6 3QS England to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 2017-02-01

View PDF (1 pages)

19/01/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

09/01/2017

Director's details changed for Mr Clive William Mace on 2017-01-09

View PDF (2 pages)

09/01/2017

Registered office address changed from 27a Southbourne Grove Bournemouth BH6 3QS to 27, Southbourne Grove Southbourne Grove Bournemouth BH6 3QS on 2017-01-09

View PDF (1 pages)

22/09/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

13/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

01/12/2015

Micro company accounts made up to 2015-01-31

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

09/02/2015

Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 2014-02-18

View PDF (1 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

05/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

15/02/2013

Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ on 2013-02-15

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

30/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

08/03/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

12/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

09/02/2010

Secretary's details changed for Kt Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Kevin Farrow on 2009-10-01

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

19/02/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

25/11/2008

Director appointed kevin farrow

View PDF (2 pages)

24/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

28/02/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

07/02/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

06/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

12/01/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

09/02/2005

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

21/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

26/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

13/01/2004

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Return made up to 09/01/03; full list of members

View PDF (6 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

13/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

12/03/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

23/11/2001

Ad 30/01/01--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Incorporation

View PDF (15 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

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/02/2026

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
1
1.23K
-
0.00
-
-

2022
1
387.00
-
0.00
-
-

2023
1
6.99K
-
0.00
-
-

2023
1
6.99K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

6.99K £1.71K % *

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
K T COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/01/2003 - 18/02/2014	47
Farrow, Kevin	Director	05/12/2007 - 06/01/2021	8
Mr Clive William Mace	Director	09/01/2001 - Present	7
Wood, Linda	Secretary	09/01/2001 - 30/01/2001	6
Farrow, Kevin	Secretary	30/01/2001 - 06/01/2021	-

Persons with Significant Control

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

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Description

About BENFLEET INVESTMENTS LIMITED

BENFLEET INVESTMENTS LIMITED is an(a) Active company incorporated on 09/01/2001 with the registered office located at 133 Barrack Road 133 Barrack Road, Christchurch, Dorset BH23 2AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENFLEET INVESTMENTS LIMITED?

BENFLEET INVESTMENTS LIMITED is currently Active. It was registered on 09/01/2001 .

Where is BENFLEET INVESTMENTS LIMITED located?

BENFLEET INVESTMENTS LIMITED is registered at 133 Barrack Road 133 Barrack Road, Christchurch, Dorset BH23 2AW.

What does BENFLEET INVESTMENTS LIMITED do?

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

How many employees does BENFLEET INVESTMENTS LIMITED have?

BENFLEET INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for BENFLEET INVESTMENTS LIMITED?

The latest filing was on 26/03/2026: Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ England to 133 Barrack Road 133 Barrack Road Christchurch Dorset BH23 2AW on 2026-03-26.