BENFLEET SYSTEMS LTD

Key Data

Status

Active

Company No.

06767133

Incorporation date

05/12/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2008)

15/12/2025

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

View PDF (3 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

30/07/2025

Director's details changed for Mr Michael Ernest Mahtani on 2025-07-01

View PDF (2 pages)

24/12/2024

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

View PDF (3 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

13/08/2024

Secretary's details changed for Finsbury Secretaries Limited on 2024-06-28

View PDF (2 pages)

13/08/2024

Director's details changed for Finsbury Corporate Services Limited on 2024-06-28

View PDF (1 pages)

12/12/2023

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

View PDF (3 pages)

04/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

28/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

17/11/2022

Change of details for Mr Ilya Parnyshkov as a person with significant control on 2020-11-13

View PDF (2 pages)

04/10/2022

Termination of appointment of Broughton Secretaries Limited as a secretary on 2022-10-04

View PDF (1 pages)

03/10/2022

Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 2022-10-03

View PDF (1 pages)

01/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

04/03/2022

Appointment of Mr Michael Ernest Mahtani as a director on 2022-03-04

View PDF (2 pages)

04/03/2022

Termination of appointment of James David Hassan as a director on 2022-03-04

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with updates

View PDF (4 pages)

21/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

21/12/2020

Cessation of Subash Ram Malkani as a person with significant control on 2020-11-13

View PDF (1 pages)

21/12/2020

Cessation of James David Hassan as a person with significant control on 2020-11-13

View PDF (1 pages)

21/12/2020

Cessation of Maurice Albert Perera as a person with significant control on 2020-11-13

View PDF (1 pages)

21/12/2020

Cessation of David Dennis Cuby as a person with significant control on 2020-11-13

View PDF (1 pages)

21/12/2020

Cessation of Isaac Moses Benjamin Hassan as a person with significant control on 2020-11-13

View PDF (1 pages)

21/12/2020

Cessation of Adrian Gerrard John Olivero as a person with significant control on 2020-09-11

View PDF (1 pages)

21/12/2020

Cessation of Benjamin Cuby as a person with significant control on 2020-11-13

View PDF (1 pages)

21/12/2020

Cessation of Darren Cortes as a person with significant control on 2020-11-13

View PDF (1 pages)

21/12/2020

Cessation of William Damian Cid De La Paz as a person with significant control on 2020-11-13

View PDF (1 pages)

21/12/2020

Notification of Ilya Parnyshkov as a person with significant control on 2020-11-13

View PDF (2 pages)

08/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

05/10/2020

Director's details changed for Mr James David Hassan on 2020-09-11

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

19/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

19/12/2018

Notification of Darren Cortes as a person with significant control on 2018-08-08

View PDF (2 pages)

19/12/2018

Notification of Isaac Moses Benjamin Hassan as a person with significant control on 2018-08-08

View PDF (2 pages)

19/12/2018

Notification of Benjamin Cuby as a person with significant control on 2018-08-08

View PDF (2 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

20/02/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (10 pages)

02/11/2016

Secretary's details changed for Broughton Secretaries Limited on 2016-11-02

View PDF (1 pages)

19/10/2016

Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 2016-10-19

View PDF (1 pages)

19/10/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2016-10-19

View PDF (1 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

24/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

26/02/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

26/02/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

19/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

20/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

23/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

03/02/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

06/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

11/12/2009

Secretary's details changed for Finsbury Secretaries Limited on 2009-10-01

View PDF (1 pages)

11/12/2009

Director's details changed for Mr James David Hassan on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Finsbury Corporate Services Limited on 2009-10-01

View PDF (1 pages)

11/12/2009

Secretary's details changed for Broughton Secretaries Limited on 2009-10-01

View PDF (2 pages)

30/06/2009

Director appointed mr james david hassan

View PDF (1 pages)

30/06/2009

Secretary appointed finsbury secretaries LIMITED

View PDF (1 pages)

30/06/2009

Director appointed finsbury corporate services LIMITED

View PDF (1 pages)

29/06/2009

Secretary appointed broughton secretaries LIMITED

View PDF (1 pages)

29/06/2009

Appointment terminated secretary corporate secretaries LIMITED

View PDF (1 pages)

29/06/2009

Appointment terminated director corporate directors LIMITED

View PDF (1 pages)

25/06/2009

Registered office changed on 25/06/2009 from 4TH floor, lawford house albert place london N3 1RL united kingdom

View PDF (1 pages)

25/06/2009

Appointment terminated director shirley mwanje

View PDF (1 pages)

25/06/2009

Ad 15/06/09-15/06/09\gbp si 998@1=998\gbp ic 2/1000\

View PDF (2 pages)

05/12/2008

Incorporation

View PDF (13 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

Check business linkages of BENFLEET SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
102.81K
-
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
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	15/06/2009 - 04/10/2022	421
CORPORATE SECRETARIES LIMITED	Corporate Secretary	05/12/2008 - 15/06/2009	-
CORPORATE DIRECTORS LIMITED	Corporate Director	05/12/2008 - 15/06/2009	-
FINSBURY CORPORATE SERVICES LIMITED	Corporate Director	15/06/2009 - Present	25
Mahtani, Michael Ernest	Director	04/03/2022 - Present	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Description

About BENFLEET SYSTEMS LTD

BENFLEET SYSTEMS LTD is an(a) Active company incorporated on 05/12/2008 with the registered office located at Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN. 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 BENFLEET SYSTEMS LTD?

BENFLEET SYSTEMS LTD is currently Active. It was registered on 05/12/2008 .

Where is BENFLEET SYSTEMS LTD located?

BENFLEET SYSTEMS LTD is registered at Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN.

What does BENFLEET SYSTEMS LTD do?

BENFLEET SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENFLEET SYSTEMS LTD?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-12 with no updates.