BENYON PROPERTIES LIMITED

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BENYON PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

08002090

Incorporation date

22/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lovegrove Farm Farm Lane, Mortimer West End, Reading RG7 2HSCopy
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Latest events (Record since 22/03/2012)
dot icon22/04/2026
Replacement filing of PSC01 for Jennifer Leigh Benyon
dot icon10/04/2026
Registration of charge 080020900008, created on 2026-04-02
dot icon09/04/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon12/02/2026
Total exemption full accounts made up to 2025-06-30
dot icon02/10/2025
Notification of Jennifer Leigh Benyon as a person with significant control on 2025-10-02
dot icon23/09/2025
Amended total exemption full accounts made up to 2024-06-30
dot icon18/09/2025
Registered office address changed from 35 Northchurch Terrace Northchurch Terrace London N1 4EB England to Lovegrove Farm Farm Lane Mortimer West End Reading RG7 2HS on 2025-09-18
dot icon29/05/2025
Satisfaction of charge 080020900006 in full
dot icon28/05/2025
Satisfaction of charge 080020900007 in full
dot icon04/04/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon30/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon22/04/2024
Registration of charge 080020900006, created on 2024-04-22
dot icon22/04/2024
Registration of charge 080020900007, created on 2024-04-22
dot icon15/04/2024
Current accounting period extended from 2024-03-31 to 2024-06-30
dot icon02/04/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon02/04/2024
Director's details changed for Mr Edward William Benyon on 2024-03-22
dot icon02/04/2024
Director's details changed for Jennifer Leigh Benyon on 2024-03-22
dot icon02/04/2024
Secretary's details changed for Edward William Benyon on 2024-03-22
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/05/2023
Registered office address changed from 61 Northchurch Road London N1 4EE to 35 Northchurch Terrace Northchurch Terrace London N1 4EB on 2023-05-17
dot icon15/05/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/04/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/06/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon14/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon14/04/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon05/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon26/03/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon23/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon27/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon25/09/2015
Registration of charge 080020900005, created on 2015-09-24
dot icon23/07/2015
Registration of charge 080020900004, created on 2015-07-21
dot icon15/07/2015
Registration of charge 080020900003, created on 2015-07-06
dot icon02/04/2015
Registered office address changed from 1 Friar Street Reading Berkshire RG1 1DA to 61 Northchurch Road London N1 4EE on 2015-04-02
dot icon02/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/08/2013
Registration of charge 080020900001
dot icon07/08/2013
Registration of charge 080020900002
dot icon24/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon15/04/2013
Registered office address changed from Lovegroves Farm House Mortimer West End Reading Berkshire RG7 2HS England on 2013-04-15
dot icon06/03/2013
Registered office address changed from One Friar Street Reading Berkshire RG1 1DA on 2013-03-06
dot icon21/11/2012
Register inspection address has been changed
dot icon21/11/2012
Termination of appointment of Blandy Services Limited as a secretary
dot icon21/11/2012
Appointment of Edward William Benyon as a secretary
dot icon31/10/2012
Particulars of variation of rights attached to shares
dot icon31/10/2012
Statement of capital following an allotment of shares on 2012-10-25
dot icon31/10/2012
Change of share class name or designation
dot icon31/10/2012
Resolutions
dot icon18/07/2012
Termination of appointment of Nicholas Burrows as a director
dot icon18/07/2012
Appointment of Edward William Benyon as a director
dot icon18/07/2012
Appointment of Jennifer Leigh Benyon as a director
dot icon02/07/2012
Change of name notice
dot icon02/07/2012
Certificate of change of name
dot icon22/03/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon-97.78 % *

* during past year

Cash in Bank

£12,543.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.27M
-
0.00
1.02M
-
2022
3
1.13M
-
0.00
565.05K
-
2023
2
1.37M
-
0.00
12.54K
-
2023
2
1.37M
-
0.00
12.54K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

1.37M £Ascended20.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.54K £Descended-97.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benyon, Edward William
Director
11/07/2012 - Present
17
Benyon, Jennifer Leigh
Director
11/07/2012 - Present
1
Benyon, Edward William
Secretary
10/11/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BENYON PROPERTIES LIMITED

BENYON PROPERTIES LIMITED is an(a) Active company incorporated on 22/03/2012 with the registered office located at Lovegrove Farm Farm Lane, Mortimer West End, Reading RG7 2HS. There are currently 3 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 BENYON PROPERTIES LIMITED?

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BENYON PROPERTIES LIMITED is currently Active. It was registered on 22/03/2012 .

Where is BENYON PROPERTIES LIMITED located?

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BENYON PROPERTIES LIMITED is registered at Lovegrove Farm Farm Lane, Mortimer West End, Reading RG7 2HS.

What does BENYON PROPERTIES LIMITED do?

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

How many employees does BENYON PROPERTIES LIMITED have?

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BENYON PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for BENYON PROPERTIES LIMITED?

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The latest filing was on 22/04/2026: Replacement filing of PSC01 for Jennifer Leigh Benyon.