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BENIHURST LIMITED

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BENIHURST LIMITED

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Key Data

Status

Active

Company No.

06193098

Incorporation date

29/03/2007

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EYCopy
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Latest events (Record since 29/03/2007)
dot icon21/04/2026
Total exemption full accounts made up to 2025-09-30
View PDF (9 pages)
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon22/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon14/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon11/02/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-28 with updates
View PDF (4 pages)
dot icon09/11/2020
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-28 with updates
View PDF (4 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon04/09/2019
Change of details for Mr Gary Francis Matthews as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon03/09/2019
Change of details for Mrs Michelle Matthews as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon03/09/2019
Change of details for Mr Gary Francis Matthews as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon03/09/2019
Director's details changed for Mr Gary Francis Matthews on 2019-09-03
View PDF (2 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (4 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon11/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-28 with updates
View PDF (4 pages)
dot icon01/03/2018
Change of details for Ms Michelle Matthews as a person with significant control on 2018-02-28
View PDF (2 pages)
dot icon01/03/2018
Change of details for Mr Gary Francis Matthews as a person with significant control on 2018-02-28
View PDF (2 pages)
dot icon12/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (8 pages)
dot icon31/08/2016
Director's details changed for Gary Francis Matthews on 2016-08-30
View PDF (2 pages)
dot icon09/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon29/02/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon04/04/2014
Registered office address changed from 4 Greys Park Close, Keston Bromley Kent BR2 6BD on 2014-04-04
View PDF (1 pages)
dot icon28/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2014
Current accounting period extended from 2014-03-31 to 2014-09-30
View PDF (1 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon06/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon29/03/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon29/03/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon05/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Director's details changed for Gary Francis Matthews on 2010-03-29
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon08/06/2009
Return made up to 29/03/09; full list of members
View PDF (3 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon22/09/2008
Return made up to 29/03/08; full list of members
View PDF (3 pages)
dot icon22/09/2008
Director's change of particulars / gary matthews / 03/12/2007
View PDF (1 pages)
dot icon22/09/2008
Appointment terminated secretary kirkcourt LIMITED
View PDF (1 pages)
dot icon07/01/2008
Registered office changed on 07/01/08 from: anglo dal house, spring villa road, edgware middlesex HA8 7EB
View PDF (1 pages)
dot icon10/05/2007
Resolutions
View PDF (17 pages)
dot icon08/05/2007
New secretary appointed
View PDF (1 pages)
dot icon08/05/2007
Ad 16/04/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
View PDF (2 pages)
dot icon04/05/2007
Registered office changed on 04/05/07 from: 1ST floor office 8-10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon04/05/2007
New director appointed
View PDF (1 pages)
dot icon19/04/2007
Secretary resigned
View PDF (1 pages)
dot icon19/04/2007
Director resigned
View PDF (1 pages)
dot icon29/03/2007
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-83.01 % *

* during past year

Cash in Bank

£817.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.86K
-
0.00
2.21K
-
2022
2
964.00
-
0.00
4.81K
-
2023
2
164.00
-
0.00
817.00
-
2023
2
164.00
-
0.00
817.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

164.00 £Descended-82.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

817.00 £Descended-83.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Gary Francis
Director
29/03/2007 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BENIHURST LIMITED

BENIHURST LIMITED is an(a) Active company incorporated on 29/03/2007 with the registered office located at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BENIHURST LIMITED?

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BENIHURST LIMITED is currently Active. It was registered on 29/03/2007 .

Where is BENIHURST LIMITED located?

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BENIHURST LIMITED is registered at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY.

What does BENIHURST LIMITED do?

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BENIHURST LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does BENIHURST LIMITED have?

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BENIHURST LIMITED had 2 employees in 2023.

What is the latest filing for BENIHURST LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-09-30.