BENROYCE LIMITED

Key Data

Status

Active

Company No.

06243614

Incorporation date

10/05/2007

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/05/2007)

11/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

14/11/2025

Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to 2 London Wall Place London EC2Y 5AU on 2025-11-14

View PDF (1 pages)

04/08/2025

Notification of Marcus Weber as a person with significant control on 2025-06-27

View PDF (2 pages)

28/07/2025

Cessation of Lubbock Fine Llp as a person with significant control on 2025-06-27

View PDF (1 pages)

08/07/2025

Termination of appointment of Karen Jayne Milliner as a director on 2025-06-27

View PDF (1 pages)

08/07/2025

Appointment of Leandro Vitale Perucchi as a director on 2025-06-27

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

18/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

16/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

29/11/2023

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2023-11-29

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

09/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

25/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

22/01/2021

Notification of Lubbock Fine Llp as a person with significant control on 2020-12-01

View PDF (2 pages)

22/01/2021

Withdrawal of a person with significant control statement on 2021-01-22

View PDF (2 pages)

20/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

04/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

06/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

13/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

04/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

28/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

03/09/2014

Director's details changed for Ms Karen Jayne Milliner on 2014-09-03

View PDF (2 pages)

14/08/2014

Secretary's details changed for M & N Secretaries Limited on 2014-08-14

View PDF (1 pages)

13/08/2014

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-13

View PDF (1 pages)

13/08/2014

Registered office address changed from The Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-13

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

25/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/09/2010

Appointment of Karen Jayne Milliner as a director

View PDF (2 pages)

09/09/2010

Termination of appointment of Glassmill Limited as a director

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/06/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

12/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

10/05/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

10/05/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GLASSMILL LIMITED	Corporate Director	10/05/2007 - 09/09/2010	4
M & N SECRETARIES LIMITED	Nominee Secretary	10/05/2007 - Present	279
Milliner, Karen Jayne	Director	09/09/2010 - 27/06/2025	134
Perucchi, Leandro Vitale	Director	27/06/2025 - Present	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BENROYCE LIMITED

BENROYCE LIMITED is an(a) Active company incorporated on 10/05/2007 with the registered office located at 2 London Wall Place, London EC2Y 5AU. There are currently 2 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 BENROYCE LIMITED?

BENROYCE LIMITED is currently Active. It was registered on 10/05/2007 .

Where is BENROYCE LIMITED located?

BENROYCE LIMITED is registered at 2 London Wall Place, London EC2Y 5AU.

What does BENROYCE LIMITED do?

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

What is the latest filing for BENROYCE LIMITED?

The latest filing was on 11/12/2025: Accounts for a dormant company made up to 2025-03-31.