BENSAR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01591399

Incorporation date

15/10/1981

Size

Total Exemption Full

Classification

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 15/10/1981)

31/10/2025

Notification of Adrian Aubrey Marks as a person with significant control on 2025-10-08

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31/10/2025

Cessation of Rachel Marks as a person with significant control on 2025-10-08

View PDF (1 pages)

31/10/2025

Notification of Sara Estelle Saville as a person with significant control on 2025-10-08

View PDF (2 pages)

31/10/2025

Notification of Benjamin James Marks as a person with significant control on 2025-10-08

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31/10/2025

Termination of appointment of Rachel Marks as a director on 2025-10-08

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05/09/2025

Satisfaction of charge 015913990005 in full

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06/08/2025

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

View PDF (10 pages)

13/05/2025

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

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/05/2023

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

View PDF (3 pages)

20/07/2022

Director's details changed for Adrian Aubrey Marks on 2022-07-11

View PDF (2 pages)

19/07/2022

Director's details changed for Rachel Marks on 2022-07-11

View PDF (2 pages)

19/07/2022

Change of details for Rachel Marks as a person with significant control on 2022-07-11

View PDF (2 pages)

12/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

25/05/2022

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

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

21/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

19/05/2021

Director's details changed for Adrian Aubrey Marks on 2021-05-17

View PDF (2 pages)

18/05/2021

Director's details changed for Rachel Marks on 2021-05-10

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18/05/2021

Change of details for Rachel Marks as a person with significant control on 2021-05-10

View PDF (2 pages)

29/01/2021

Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2021-01-29

View PDF (1 pages)

01/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

21/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (6 pages)

27/04/2019

Resolutions

View PDF (9 pages)

12/04/2019

Resolutions

View PDF (2 pages)

11/04/2019

Change of share class name or designation

View PDF (2 pages)

19/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

17/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

30/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

11/05/2017

Director's details changed for Adrian Aubrey Marks on 2017-05-01

View PDF (2 pages)

11/05/2017

Secretary's details changed for Adrian Aubrey Marks on 2017-05-01

View PDF (1 pages)

11/05/2017

Director's details changed for Adrian Aubrey Marks on 2017-05-01

View PDF (2 pages)

11/05/2017

Director's details changed for Mrs Sara Estelle Saville on 2017-05-01

View PDF (2 pages)

11/05/2017

Director's details changed for Rachel Marks on 2017-05-01

View PDF (2 pages)

11/05/2017

Director's details changed for Mr Benjamin James Marks on 2017-05-01

View PDF (2 pages)

24/08/2016

Director's details changed for Rachel Marks on 2016-08-01

View PDF (2 pages)

24/08/2016

Director's details changed for Adrian Aubrey Marks on 2016-01-01

View PDF (2 pages)

24/08/2016

Secretary's details changed for Adrian Aubrey Marks on 2016-01-01

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Benjamin James Marks on 2016-07-01

View PDF (2 pages)

23/08/2016

Director's details changed for Sara Estelle Saville on 2016-07-01

View PDF (2 pages)

23/08/2016

Director's details changed for Mr Benjamin James Marks on 2016-07-01

View PDF (2 pages)

23/08/2016

Director's details changed for Sara Estelle Saville on 2016-07-01

View PDF (2 pages)

01/07/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (7 pages)

07/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/04/2016

Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2016-04-26

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (7 pages)

12/02/2015

Registration of charge 015913990005, created on 2015-02-12

View PDF (18 pages)

12/02/2015

Registration of charge 015913990004, created on 2015-02-12

View PDF (16 pages)

16/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (7 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (7 pages)

29/05/2013

Director's details changed for Adrian Aubrey Marks on 2013-05-28

View PDF (2 pages)

28/05/2013

Director's details changed for Rachel Marks on 2013-05-28

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (7 pages)

17/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

13/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Rachel Marks on 2010-04-01

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Benjamin James Marks on 2010-04-01

View PDF (2 pages)

07/07/2010

Director's details changed for Sara Estelle Saville on 2010-04-01

View PDF (2 pages)

30/06/2010

Director's details changed for Adrian Aubrey Marks on 2010-05-03

View PDF (2 pages)

29/06/2010

Secretary's details changed for Adrian Aubrey Marks on 2010-05-03

View PDF (1 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

10/06/2009

Director's change of particulars / sara marks / 13/01/2008

View PDF (1 pages)

09/06/2009

Director's change of particulars / sara marks / 01/11/2008

View PDF (1 pages)

27/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-12-31

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21/09/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

20/09/2006

Location of register of members

View PDF (1 pages)

20/09/2006

Registered office changed on 20/09/06 from: 673 finchley road london NW2 2JP

View PDF (1 pages)

04/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/05/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

20/05/2005

Return made up to 11/05/05; full list of members

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15/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/06/2004

Return made up to 11/05/04; no change of members

View PDF (5 pages)

20/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

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07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

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20/02/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

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16/05/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

09/05/2003

Total exemption small company accounts made up to 2002-12-31

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23/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

20/05/2002

Return made up to 11/05/02; no change of members

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22/05/2001

Accounts for a small company made up to 2000-12-31

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22/05/2001

Return made up to 11/05/01; no change of members

View PDF (4 pages)

05/06/2000

Return made up to 11/05/00; full list of members

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19/04/2000

Accounts for a small company made up to 1999-12-31

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16/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

29/06/1999

Location of register of directors' interests

View PDF (1 pages)

29/06/1999

Location of register of members

View PDF (1 pages)

29/06/1999

Registered office changed on 29/06/99 from: 37 gloucester place london W1H 4AR

View PDF (1 pages)

07/05/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

14/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

08/05/1998

Return made up to 11/05/98; no change of members

View PDF (0 pages)

12/05/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

25/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

03/05/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

02/05/1996

Accounts for a small company made up to 1995-12-31

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11/05/1995

Accounts for a small company made up to 1994-12-31

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30/04/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

28/04/1994

Return made up to 11/05/94; no change of members

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18/04/1994

Accounts for a small company made up to 1993-12-31

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18/05/1993

Accounts for a small company made up to 1992-12-31

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18/05/1993

Return made up to 11/05/93; full list of members

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14/05/1992

Return made up to 11/05/92; no change of members

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Group accounts for a small company made up to 1991-12-31

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12/06/1991

Group accounts for a small company made up to 1990-12-31

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12/06/1991

Return made up to 28/05/91; no change of members

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26/07/1990

Group accounts for a small company made up to 1989-12-31

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26/07/1990

Return made up to 18/07/90; full list of members

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15/03/1990

Director resigned;new director appointed

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08/06/1989

Group accounts for a small company made up to 1988-12-31

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08/06/1989

Return made up to 18/05/89; full list of members

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08/08/1988

Group accounts for a small company made up to 1987-12-31

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14/07/1988

Return made up to 14/06/88; full list of members

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25/11/1987

Registered office changed on 25/11/87 from: 7 westminster palace gardens victoria street london SW1P 1RP

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25/04/1987

Group of companies' accounts made up to 1986-12-31

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25/04/1987

Return made up to 08/04/87; full list of members

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06/05/1986

Group of companies' accounts made up to 1985-12-31

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06/05/1986

Return made up to 04/04/86; full list of members

View PDF (3 pages)

15/10/1981

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
1.10M
-
0.00
289.19K
-

2022
4
1.11M
-
0.00
295.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Saville, Sara Estelle	Director	10/01/2004 - Present	3
Marks, Benjamin James	Director	10/01/2004 - Present	281

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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Description

About BENSAR PROPERTIES LIMITED

BENSAR PROPERTIES LIMITED is an(a) Active company incorporated on 15/10/1981 with the registered office located at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ. 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 BENSAR PROPERTIES LIMITED?

BENSAR PROPERTIES LIMITED is currently Active. It was registered on 15/10/1981 .

Where is BENSAR PROPERTIES LIMITED located?

BENSAR PROPERTIES LIMITED is registered at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ.

What does BENSAR PROPERTIES LIMITED do?

BENSAR PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BENSAR PROPERTIES LIMITED?

The latest filing was on 31/10/2025: Notification of Adrian Aubrey Marks as a person with significant control on 2025-10-08.