BENHOMES LIMITED

Overview

Company Name	BENHOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00628041
Jurisdiction	England/Wales
Date of Creation	May 12, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENHOMES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BENHOMES LIMITED located?

Registered Office Address	6 Hurstbeech Close Hurstpierpoint BN6 9FP Hassocks England
Undeliverable Registered Office Address	No

What were the previous names of BENHOMES LIMITED?

Previous Company Names
Company Name	From	Until
BEN HOMES LIMITED	May 12, 1959	May 12, 1959

What are the latest accounts for BENHOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BENHOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for BENHOMES LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 24, 2024	Registered office address changed from 3 Hurstbeech Close Hurstpierpoint Hassocks BN6 9FP England to 6 Hurstbeech Close Hurstpierpoint Hassocks BN6 9FP on Jul 24, 2024	1 pages	AD01

Feb 13, 2024	Notification of Mary Elizabeth Bennett as a person with significant control on Nov 07, 2023	2 pages	PSC01

Feb 13, 2024	Notification of Paul Beckwith Bennett as a person with significant control on Nov 07, 2023	2 pages	PSC01

Feb 12, 2024	Withdrawal of a person with significant control statement on Feb 12, 2024	2 pages	PSC09

Feb 09, 2024	Registered office address changed from 3 3 Hurstbeech Close Hurstpierpoint West Sussex BN6 9FP England to 3 Hurstbeech Close Hurstpierpoint Hassocks BN6 9FP on Feb 09, 2024	1 pages	AD01

Nov 23, 2023	Micro company accounts made up to Jun 30, 2023	8 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with updates	6 pages	CS01

Nov 02, 2023	Appointment of Mr Paul Beckwith Bennett as a secretary on Nov 02, 2023	2 pages	AP03

Nov 02, 2023	Registered office address changed from The Barn Hickmans Lane Lindfield Haywards Heath RH16 2PX England to 3 3 Hurstbeech Close Hurstpierpoint West Sussex BN6 9FP on Nov 02, 2023	1 pages	AD01

Nov 02, 2023	Appointment of Mrs Mary Elizabeth Bennett as a director on Nov 02, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Graeme Stewart Bennett as a director on Oct 31, 2023	1 pages	TM01

Nov 01, 2023	Termination of appointment of Peter Rutherford Bennett as a director on Oct 31, 2023	1 pages	TM01

Nov 01, 2023	Termination of appointment of Peter Rutherford Bennett as a secretary on Oct 31, 2023	1 pages	TM02

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Micro company accounts made up to Jun 30, 2022	8 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Micro company accounts made up to Jun 30, 2021	8 pages	AA

Aug 27, 2021	Director's details changed for Mr Paul Beckwith Bennett on Aug 01, 2021	2 pages	CH01

Mar 21, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Jun 30, 2020	8 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 24, 2019	Satisfaction of charge 006280410012 in full	1 pages	MR04

View All Filings

Who are the officers of BENHOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Paul Beckwith Hurstbeech Close Hurstpierpoint BN6 9FP Hassocks 3 England	Nov 02, 2023		Secretary	Hurstbeech Close Hurstpierpoint BN6 9FP Hassocks 3 England					315478720001
BENNETT, Mary Elizabeth Hurstbeech Close Hurstpierpoint BN6 9FP Hassocks 3 England	Nov 02, 2023		Director	Hurstbeech Close Hurstpierpoint BN6 9FP Hassocks 3 England	England	British	1950-12	Retired	315444560001
BENNETT, Paul Beckwith Hurstbeech Close Hurstpierpoint BN6 9FP Hassocks 3 England			Director	Hurstbeech Close Hurstpierpoint BN6 9FP Hassocks 3 England	England	British	1951-7	Retired Insurance Manager	118502670004
BENNETT, June Isaacs Lane RH16 4BQ Haywards Heath Downlands Park Nursing Home West Sussex England		Sep 16, 2013	Secretary	Isaacs Lane RH16 4BQ Haywards Heath Downlands Park Nursing Home West Sussex England		British			6296120001
BENNETT, Peter Rutherford Boyne Mead SP7 8NX Shaftesbury 2 Dorset United Kingdom	Sep 16, 2013	Oct 31, 2023	Secretary	Boyne Mead SP7 8NX Shaftesbury 2 Dorset United Kingdom					181351340001
BENNETT, Graeme Stewart Hickmans Lane Lindfield RH16 2PX Haywards Heath The Barn England		Oct 31, 2023	Director	Hickmans Lane Lindfield RH16 2PX Haywards Heath The Barn England	England	British	1953-10	Notary	59359440002
BENNETT, James Beckwith Isaacs Lane RH16 4BQ Haywards Heath Downlands Park Nursing Home West Sussex England		Feb 15, 2014	Director	Isaacs Lane RH16 4BQ Haywards Heath Downlands Park Nursing Home West Sussex England	England	British	1918-4	Solicitor	35528780003
BENNETT, June The Barn Hickmans Lane RH16 2PX Lindfield West Sussex		Feb 15, 2014	Director	The Barn Hickmans Lane RH16 2PX Lindfield West Sussex	Great Britain	British	1920-6	Housewife	6296120001
BENNETT, Peter Rutherford Boyne Mead SP7 8NX Shaftesbury 2 Dorset United Kingdom		Oct 31, 2023	Director	Boyne Mead SP7 8NX Shaftesbury 2 Dorset United Kingdom	United Kingdom	British	1946-2	Retired Wine Merchant	6296140006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENHOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Beckwith Bennett Hurstbeech Close Hurstpierpoint BN6 9FP Hassocks 6 England	Nov 07, 2023	Hurstbeech Close Hurstpierpoint BN6 9FP Hassocks 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Mary Elizabeth Bennett Hurstbeech Close Hurstpierpoint BN6 9FP Hassocks 3 England	Nov 07, 2023	Hurstbeech Close Hurstpierpoint BN6 9FP Hassocks 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BENHOMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 06, 2017	Feb 12, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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