BENROSS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04235002

Incorporation date

14/06/2001

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2001)

26/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2025

Notice of final account prior to dissolution

View PDF (13 pages)

20/08/2025

Progress report in a winding up by the court

View PDF (9 pages)

16/05/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

16/01/2025

Registered office address changed from 314 Streatham High Road Streatham London SW16 6HG to 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 2025-01-16

View PDF (3 pages)

02/07/2024

Appointment of a liquidator

View PDF (3 pages)

14/05/2024

Order of court to wind up

View PDF (3 pages)

23/10/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

23/10/2023

Satisfaction of charge 042350020012 in full

View PDF (1 pages)

23/10/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

23/10/2023

Satisfaction of charge 042350020011 in full

View PDF (1 pages)

13/10/2023

Termination of appointment of Mohammed Saeed Ali as a director on 2023-10-01

View PDF (1 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

13/07/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (4 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (0 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/05/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

01/09/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

16/03/2021

Registration of charge 042350020012, created on 2021-02-26

View PDF (15 pages)

30/09/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

21/08/2019

Registration of charge 042350020011, created on 2019-08-16

View PDF (34 pages)

09/08/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

09/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

09/08/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

09/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

09/08/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

09/08/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

09/08/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

09/08/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

09/08/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

18/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

18/07/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

18/07/2017

Notification of Mohammed Naveed Ali as a person with significant control on 2017-06-01

View PDF (2 pages)

18/07/2017

Termination of appointment of Mohammed Saeed Ali as a secretary on 2017-07-16

View PDF (1 pages)

08/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

13/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

19/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

18/08/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

30/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

28/08/2014

Director's details changed for Mr Mohammed Saeed Ali on 2014-02-05

View PDF (2 pages)

28/08/2014

Secretary's details changed for Mr Mohammed Saeed Ali on 2014-02-05

View PDF (1 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2014

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

04/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

08/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2013

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

24/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

23/06/2012

Director's details changed for Mr Mohammed Saeed Ali on 2012-06-23

View PDF (2 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/02/2011

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

17/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

17/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

17/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

05/08/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

04/08/2010

Director's details changed for Mohammed Naveed Ali on 2010-06-14

View PDF (2 pages)

04/08/2010

Director's details changed for Mohammed Saeed Ali on 2010-06-14

View PDF (2 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

21/02/2010

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

22/10/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

08/07/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2009

Registered office changed on 13/02/2009 from, the printworks 4A blake mews, 1-17 station avenue, richmond, surrey, TW9 3GA

View PDF (1 pages)

13/02/2009

Return made up to 30/12/08; no change of members

View PDF (4 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/11/2007

Return made up to 14/06/07; full list of members

View PDF (4 pages)

21/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2006

Return made up to 14/06/06; full list of members

View PDF (4 pages)

12/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

06/09/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

29/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

24/02/2005

Return made up to 14/06/04; full list of members

View PDF (7 pages)

26/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

12/01/2005

Registered office changed on 12/01/05 from: 45 fleming mead, mitcham, surrey CR4 3LY

View PDF (1 pages)

05/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

25/09/2003

Resolutions

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25/09/2003

Resolutions

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25/09/2003

Resolutions

View PDF (1 pages)

25/09/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

11/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

11/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

31/12/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2002

Return made up to 14/06/02; full list of members

View PDF (5 pages)

16/12/2002

Ad 05/07/02--------- £ si 14@1=14 £ ic 3/17

View PDF (3 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2002

Certificate of change of name

View PDF (2 pages)

14/06/2001

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

14/06/2024

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

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

2021
1
388.88K
-
0.00
-
-

2022
1
360.30K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
HARGUR LIMITED	Corporate Secretary	14/06/2001 - 05/07/2002	30
Ali, Mohammed Naveed	Director	05/07/2002 - Present	32
Ali, Mohammed Saeed	Director	05/07/2002 - 01/10/2023	2
Ali, Mohammed Saeed	Secretary	05/07/2002 - 16/07/2017	-
OSSMAN CONSULTANTS LIMITED	Corporate Director	14/06/2001 - 05/07/2002	10

Persons with Significant Control

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

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Description

About BENROSS INVESTMENTS LIMITED

BENROSS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/06/2001 with the registered office located at 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire LE17 5NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENROSS INVESTMENTS LIMITED?

BENROSS INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/06/2001 and dissolved on 26/02/2026.

Where is BENROSS INVESTMENTS LIMITED located?

BENROSS INVESTMENTS LIMITED is registered at 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire LE17 5NL.

What does BENROSS INVESTMENTS LIMITED do?

BENROSS INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BENROSS INVESTMENTS LIMITED?

The latest filing was on 26/02/2026: Final Gazette dissolved following liquidation.