BENJIB LTD

Key Data

Status

Active

Company No.

09790012

Incorporation date

22/09/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2015)

31/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/01/2026

Current accounting period shortened from 2025-04-03 to 2024-12-31

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

20/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2025

Total exemption full accounts made up to 2024-04-05

View PDF (8 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2025

Current accounting period shortened from 2024-04-04 to 2024-04-03

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

16/10/2024

Change of details for Mr Benjamin Isaac Berkeley as a person with significant control on 2023-01-01

View PDF (2 pages)

14/10/2024

Change of details for Mr Benjamin Isaac Berkeley as a person with significant control on 2023-01-01

View PDF (2 pages)

14/10/2024

Notification of Susan Diane Berkeley as a person with significant control on 2023-01-01

View PDF (2 pages)

05/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

11/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2024

Total exemption full accounts made up to 2023-04-05

View PDF (9 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2022-04-05

View PDF (10 pages)

04/04/2023

Current accounting period shortened from 2022-04-05 to 2022-04-04

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

10/10/2022

Director's details changed for Mrs Susan Diane Berkeley on 2022-09-21

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Benjamin Isaac Berkeley on 2022-09-21

View PDF (2 pages)

29/03/2022

Total exemption full accounts made up to 2021-04-05

View PDF (8 pages)

26/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

06/10/2021

Registered office address changed from 38 Berkeley Square London W1J 5AE England to Connaught House 1-3 Mount Street 2nd Floor London W1K 3NB on 2021-10-06

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

18/08/2020

Appointment of Mrs Susan Diane Berkeley as a director on 2020-08-01

View PDF (2 pages)

08/06/2020

Accounts for a dormant company made up to 2020-04-05

View PDF (2 pages)

08/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

08/06/2020

Previous accounting period shortened from 2020-09-30 to 2020-04-05

View PDF (1 pages)

08/06/2020

Termination of appointment of Susan Diane Berkeley as a director on 2020-01-17

View PDF (1 pages)

08/06/2020

Registered office address changed from 1 st. Peter's Square Manchester M2 3DE United Kingdom to 38 Berkeley Square London W1J 5AE on 2020-06-08

View PDF (1 pages)

05/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (3 pages)

05/10/2019

Registered office address changed from Unit 4, the Cottages, Deva City Office Park Trinity Way Manchester M3 7BE United Kingdom to 1 st. Peter's Square Manchester M2 3DE on 2019-10-05

View PDF (1 pages)

05/10/2019

Termination of appointment of Susan Diane Berkeley as a secretary on 2019-09-21

View PDF (1 pages)

28/01/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

28/01/2019

Registered office address changed

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

26/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

17/01/2018

Resolutions

View PDF (3 pages)

17/01/2018

Appointment of Mrs Susan Diane Berkeley as a secretary on 2018-01-17

View PDF (2 pages)

17/01/2018

Director's details changed for Susan Diane Berkeley on 2018-01-17

View PDF (2 pages)

17/01/2018

Appointment of Mr Benjamin Isaac Berkeley as a director on 2018-01-17

View PDF (2 pages)

30/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

07/12/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

28/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

22/09/2015

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+229.52 % *

* during past year

Cash in Bank

£7,055.00

Business linkages

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Confirmation

Last made up date

05/04/2024

Next confirmation date

17/10/2026

Last change occurred

05/04/2024

Accounts

Total Exemption Full

Last made up date

05/04/2024

Next account date

31/12/2024

Next due on

02/04/2026

See more events →

Financial Ratios

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

2021
2
3.88K
-
0.00
2.14K
-

2022
2
13.49K
-
0.00
7.06K
-

2022
2
13.49K
-
0.00
7.06K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

13.49K £247.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.06K £229.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berkeley, Benjamin Isaac	Director	17/01/2018 - Present	8
Berkeley, Susan Diane	Director	01/08/2020 - Present	2
Berkeley, Susan Diane	Director	22/09/2015 - 17/01/2020	2
Berkeley, Susan Diane	Secretary	17/01/2018 - 21/09/2019	1

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BENJIB LTD

BENJIB LTD is an(a) Active company incorporated on 22/09/2015 with the registered office located at Connaught House 1-3 Mount Street, 2nd Floor, London W1K 3NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BENJIB LTD?

BENJIB LTD is currently Active. It was registered on 22/09/2015 .

Where is BENJIB LTD located?

BENJIB LTD is registered at Connaught House 1-3 Mount Street, 2nd Floor, London W1K 3NB.

What does BENJIB LTD do?

BENJIB LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BENJIB LTD have?

BENJIB LTD had 2 employees in 2022.

What is the latest filing for BENJIB LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2024-12-31.