BENMILL PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00470046

Incorporation date

24/06/1949

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 07/08/1976)

16/12/2024

Final Gazette dissolved following liquidation

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16/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

14/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/02/2024

Removal of liquidator by court order

View PDF (28 pages)

27/09/2023

Resolutions

View PDF (1 pages)

27/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

27/09/2023

Declaration of solvency

View PDF (5 pages)

27/09/2023

Registered office address changed from 39 Hillcrest Avenue Edgware Middlesex HA8 8NZ England to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-09-27

View PDF (2 pages)

04/08/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

20/07/2023

Previous accounting period extended from 2023-04-05 to 2023-06-30

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

14/07/2022

Micro company accounts made up to 2022-04-05

View PDF (4 pages)

09/06/2022

Registered office address changed from 45 Weymouth Street London W1N 4BY to 39 Hillcrest Avenue Edgware Middlesex HA8 8NZ on 2022-06-09

View PDF (1 pages)

06/09/2021

Micro company accounts made up to 2021-04-05

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (6 pages)

16/07/2021

Notification of Laura Miller as a person with significant control on 2021-07-16

View PDF (2 pages)

16/07/2021

Notification of Sarah Miller as a person with significant control on 2021-07-16

View PDF (2 pages)

14/07/2021

Cessation of David Philip Miller as a person with significant control on 2021-06-28

View PDF (1 pages)

13/07/2021

Appointment of Mr Mycal Steven Miller as a director on 2021-07-12

View PDF (2 pages)

28/06/2021

Notification of David Philip Miller as a person with significant control on 2021-06-28

View PDF (2 pages)

28/06/2021

Cessation of Henry Lewis Miller as a person with significant control on 2021-06-28

View PDF (1 pages)

28/06/2021

Appointment of Mr Paul Howard Miller as a director on 2021-06-28

View PDF (2 pages)

28/06/2021

Termination of appointment of Henry Lewis Miller as a director on 2021-06-28

View PDF (1 pages)

23/02/2021

Director's details changed for Mr Henry Lewis Miller on 2021-02-23

View PDF (2 pages)

23/02/2021

Director's details changed for Mr David Philip Miller on 2021-02-23

View PDF (2 pages)

23/02/2021

Secretary's details changed for David Philip Miller on 2021-02-23

View PDF (1 pages)

24/11/2020

Sub-division of shares on 2020-10-08

View PDF (4 pages)

02/11/2020

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

12/05/2020

Termination of appointment of Victor Miller as a director on 2020-04-03

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (5 pages)

19/08/2019

Micro company accounts made up to 2019-04-05

View PDF (3 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-05-30

View PDF (8 pages)

06/08/2019

Resolutions

View PDF (6 pages)

23/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

23/04/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

23/04/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

11/10/2018

Micro company accounts made up to 2018-04-05

View PDF (5 pages)

29/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

29/08/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

22/06/2017

Micro company accounts made up to 2017-04-05

View PDF (3 pages)

08/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

30/08/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

24/09/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

01/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (7 pages)

15/10/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

03/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (7 pages)

03/09/2014

Director's details changed for David Philip Miller on 2013-11-01

View PDF (2 pages)

03/09/2014

Secretary's details changed for David Philip Miller on 2013-11-01

View PDF (1 pages)

03/07/2014

Termination of appointment of Judith Miller as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Doreen Miller as a director

View PDF (1 pages)

02/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

05/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (9 pages)

03/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

03/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (9 pages)

17/10/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

08/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (9 pages)

22/10/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

04/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (9 pages)

07/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

03/09/2009

Return made up to 29/08/09; full list of members

View PDF (7 pages)

07/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

20/10/2008

Return made up to 29/08/08; full list of members

View PDF (7 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/11/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

13/09/2007

Return made up to 29/08/07; full list of members

View PDF (5 pages)

16/11/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

07/09/2006

Return made up to 29/08/06; full list of members

View PDF (5 pages)

25/10/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

26/08/2005

Return made up to 29/08/05; full list of members

View PDF (10 pages)

11/10/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

20/09/2004

Return made up to 29/08/04; full list of members

View PDF (10 pages)

13/05/2004

Accounting reference date shortened from 30/06/04 to 05/04/04

View PDF (1 pages)

23/10/2003

Partial exemption accounts made up to 2003-06-30

View PDF (6 pages)

29/08/2003

Return made up to 29/08/03; full list of members

View PDF (10 pages)

03/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

29/10/2002

Return made up to 29/08/02; full list of members

View PDF (8 pages)

25/06/2002

New director appointed

View PDF (3 pages)

06/03/2002

Partial exemption accounts made up to 2001-06-30

View PDF (6 pages)

05/09/2001

Return made up to 29/08/01; no change of members

View PDF (7 pages)

04/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

04/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

01/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

Return made up to 29/08/99; full list of members

View PDF (8 pages)

09/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

28/09/1998

Return made up to 29/08/98; full list of members

View PDF (8 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

08/09/1997

Return made up to 29/08/97; full list of members

View PDF (8 pages)

21/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

27/08/1996

Return made up to 29/08/96; no change of members

View PDF (6 pages)

02/01/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

24/08/1995

Return made up to 29/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

24/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

22/08/1994

Return made up to 29/08/94; full list of members

View PDF (6 pages)

23/11/1993

Full accounts made up to 1993-06-30

View PDF (6 pages)

08/09/1993

Return made up to 29/08/93; no change of members

View PDF (6 pages)

30/06/1993

Resolutions

View PDF (1 pages)

09/10/1992

Accounts for a small company made up to 1992-06-30

View PDF (5 pages)

10/09/1992

Return made up to 29/08/92; no change of members

View PDF (10 pages)

10/09/1992

Registered office changed on 10/09/92

View PDF (10 pages)

08/11/1991

Accounts for a small company made up to 1991-06-30

View PDF (4 pages)

02/09/1991

Return made up to 29/08/91; full list of members

View PDF (6 pages)

24/10/1990

New director appointed

View PDF (3 pages)

19/10/1990

Accounts for a small company made up to 1990-06-30

View PDF (4 pages)

19/10/1990

Return made up to 19/09/90; full list of members

View PDF (5 pages)

28/09/1989

Accounts for a small company made up to 1989-06-30

View PDF (4 pages)

28/09/1989

Return made up to 29/08/89; full list of members

View PDF (5 pages)

28/11/1988

Accounts for a small company made up to 1988-06-30

View PDF (4 pages)

28/11/1988

Return made up to 28/09/88; full list of members

View PDF (5 pages)

10/11/1987

Accounts for a small company made up to 1987-06-30

View PDF (4 pages)

10/11/1987

Return made up to 29/09/87; full list of members

View PDF (5 pages)

14/07/1987

Accounts for a small company made up to 1986-06-30

View PDF (4 pages)

12/02/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/10/1986

Accounts for a small company made up to 1985-06-30

View PDF (3 pages)

13/10/1986

Return made up to 03/09/86; full list of members

View PDF (5 pages)

07/08/1976

Particulars of contract relating to shares

View PDF (3 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

30/06/2023

Next confirmation date

19/08/2023

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2022
-
3.30M
-
0.00
-
-

2023
-
5.08M
-
0.00
-
-

2023
-
5.08M
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

5.08M £54.10 % *

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
Miller, Paul	Director	28/06/2021 - Present	16
Miller, Mycal Steven	Director	12/07/2021 - Present	9
Miller, David Philip	Director	19/06/2002 - Present	19
Miller, David Philip	Secretary	25/10/1999 - Present	8

Persons with Significant Control

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

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Description

About BENMILL PROPERTY COMPANY LIMITED

BENMILL PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 24/06/1949 with the registered office located at Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. There are currently 4 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 BENMILL PROPERTY COMPANY LIMITED?

BENMILL PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 24/06/1949 and dissolved on 16/12/2024.

Where is BENMILL PROPERTY COMPANY LIMITED located?

BENMILL PROPERTY COMPANY LIMITED is registered at Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY.

What does BENMILL PROPERTY COMPANY LIMITED do?

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

What is the latest filing for BENMILL PROPERTY COMPANY LIMITED?

The latest filing was on 16/12/2024: Final Gazette dissolved following liquidation.